SECRETARY ASSISTANCE LTD
Overview
| Company Name | SECRETARY ASSISTANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05932620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECRETARY ASSISTANCE LTD?
- (5020) /
Where is SECRETARY ASSISTANCE LTD located?
| Registered Office Address | 10 Hendon Lane N3 1TR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECRETARY ASSISTANCE LTD?
| Company Name | From | Until |
|---|---|---|
| QORUSCO LIMITED | Sep 12, 2006 | Sep 12, 2006 |
What are the latest accounts for SECRETARY ASSISTANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for SECRETARY ASSISTANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Annual return made up to Sep 12, 2009 with full list of shareholders | 3 pages | AR01 | ||
Appointment of Mr Richard William Lukins as a director | 2 pages | AP01 | ||
Termination of appointment of Peter Ecklea Ltd as a director | 1 pages | TM01 | ||
Termination of appointment of Core Assist Ltd as a secretary | 1 pages | TM02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
Certificate of change of name Company name changed qorusco LIMITED\certificate issued on 08/01/07 | 2 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
Incorporation | 9 pages | NEWINC | ||
Who are the officers of SECRETARY ASSISTANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUKINS, Richard William | Director | Hendon Lane N3 1TR London 10 United Kingdom | United Kingdom | British | Director | 132140350002 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CORE ASSIST LTD | Secretary | Hendon Lane N3 1TR London 10 United Kingdom | 117541470002 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 | |||||||
| PETER ECKLEA LTD | Director | Hendon Lane N3 1TR London 10 United Kingdom | 117539240002 |
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