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PRIMARY SECRETARY SERVICES LTD.

PRIMARY SECRETARY SERVICES LTD.

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

    • Overview

    Company NamePRIMARY SECRETARY SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05974284
    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 PRIMARY SECRETARY SERVICES LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PRIMARY SECRETARY SERVICES LTD. located?

    Registered Office Address
    1st Floor Suite 104 Cornwall Buildings 45 Newhall Street
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMARY SECRETARY SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PRIMARY SECRETARY SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Timm Zeiss as a director on Jun 21, 2018

    		1 pagesTM01

    Cessation of Timm Zeiss as a person with significant control on Jun 21, 2018

    		1 pagesPSC07

    Termination of appointment of Thomas Cordes as a secretary on Jan 31, 2018

    		1 pagesTM02

    Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to 1st Floor Suite 104 Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on Oct 09, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Appointment of Mr. Thomas Cordes as a secretary

    		2 pagesAP03

    Termination of appointment of Katarzyna Wojcik as a secretary

    		1 pagesTM02

    Registered office address changed from * Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom* on Nov 29, 2012

    		1 pagesAD01

    Registered office address changed from * C/O Trust Chamber West 1 West Dock Street Hull HU3 4HH United Kingdom* on Aug 15, 2012

    		1 pagesAD01

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

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

    		2 pagesAA
    View All Filings

    Who are the officers of PRIMARY SECRETARY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORDES, Thomas, Mr.
    Bouchestrasse
    12059 Berlin
    61
    Germany
    		Secretary
    Bouchestrasse
    12059 Berlin
    61
    Germany
    		175993810001
    WOJCIK, Katarzyna, Mrs.
    Dornlaenderweg 22
    34132 Kassel
    Germany
    		Secretary
    Dornlaenderweg 22
    34132 Kassel
    Germany
    		Polish116326160001
    ZEISS, Timm
    Dornlaenderweg 22
    34132 Kassel
    Germany
    		Director
    Dornlaenderweg 22
    34132 Kassel
    Germany
    		GermanyGerman101986440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMARY SECRETARY SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timm Zeiss
    Cornwall Buildings 45 Newhall Street
    B3 3QR Birmingham
    1st Floor Suite 104
    United Kingdom
    		Apr 06, 2016
    Cornwall Buildings 45 Newhall Street
    B3 3QR Birmingham
    1st Floor Suite 104
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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