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COMPANY SERVICES (SECRETARY) LIMITED

COMPANY SERVICES (SECRETARY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCOMPANY SERVICES (SECRETARY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05912011
    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 COMPANY SERVICES (SECRETARY) LIMITED?

    • (9999) /

    Where is COMPANY SERVICES (SECRETARY) LIMITED located?

    Registered Office Address
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPANY SERVICES (SECRETARY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for COMPANY SERVICES (SECRETARY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2011

    Statement of capital on Aug 24, 2011

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Aug 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Aug 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of COMPANY SERVICES (SECRETARY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRUSINKI, Alison Jane
    5 Meadow Lane
    LE67 9TL Stanton Under Bardon
    Leicestershire
    		Secretary
    5 Meadow Lane
    LE67 9TL Stanton Under Bardon
    Leicestershire
    		British115317480001
    PRUSINSKI, Jerzy Zygmunt
    5 Meadow Lane
    LE67 9TL Stanton Under Bardon
    Leicestershire
    		Director
    5 Meadow Lane
    LE67 9TL Stanton Under Bardon
    Leicestershire
    		EnglandBritish115597960001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People 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