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FT SECRETARIES LIMITED

FT SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFT SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05642860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FT SECRETARIES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is FT SECRETARIES LIMITED located?

    Registered Office Address
    C/O J.R. Accounts Ltd
    34-37 Liverpool Street
    EC2M 7PP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FT SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FT SECRETARIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024

    What are the latest filings for FT SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Registered office address changed from C/O Jr Accounts 34-37 Liverpool Street London EC2M 7PP United Kingdom to C/O J.R. Accounts Ltd 34-37 Liverpool Street London EC2M 7PP on Mar 27, 2025

    		1 pagesAD01

    Registered office address changed from 34-37 C/O Jr Accounts Liverpool Street London EC2M 7PP United Kingdom to C/O Jr Accounts 34-37 Liverpool Street London EC2M 7PP on Mar 18, 2025

    		1 pagesAD01

    Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL to 34-37 C/O Jr Accounts Liverpool Street London EC2M 7PP on Mar 17, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Termination of appointment of F T Business Consulting Ltd as a secretary on Jan 01, 2022

    		1 pagesTM02

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of FT SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONARD, Derek John, Mr.
    34-37 Liverpool Street
    EC2M 7PP London
    C/O J.R. Accounts Ltd
    United Kingdom
    		Director
    34-37 Liverpool Street
    EC2M 7PP London
    C/O J.R. Accounts Ltd
    United Kingdom
    		EnglandBritish166281990002
    F T BUSINESS CONSULTING LTD
    High Road
    IG1 1LL Ilford
    164-166
    Essex
    United Kingdom
    		Secretary
    High Road
    IG1 1LL Ilford
    164-166
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04072093
    		105702660004
    KHAN, Hammad Amjad
    Fullwell Avenue
    Clayhall
    IG5 0RY Ilford
    340
    Essex
    Uk
    		Director
    Fullwell Avenue
    Clayhall
    IG5 0RY Ilford
    340
    Essex
    Uk
    		United KingdomBritish128677650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FT SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sumaira Javad
    34-37 Liverpool Street
    EC2M 7PP London
    C/O J.R. Accounts Ltd
    United Kingdom
    		Dec 02, 2016
    34-37 Liverpool Street
    EC2M 7PP London
    C/O J.R. Accounts Ltd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0