SCF SECRETARY LIMITED
Overview
| Company Name | SCF SECRETARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06643218 |
| 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 SCF SECRETARY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCF SECRETARY LIMITED located?
| Registered Office Address | 18-21 Old Field Road Pencoed CF35 5LJ Bridgend Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCF SECRETARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SCF SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Fields House 12/13 Old Field Road Bocam Park Pencoed Glamorgan CF35 5LJ to 18-21 Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ on Jul 10, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Smart B2B Services Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard Cable as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Daryl Hamilton Wallis as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of SCF SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Daryl Hamilton, Dr | Director | Old Field Road Pencoed CF35 5LJ Bridgend 18-21 Mid Glamorgan Wales | Wales | British | Director | 73048680002 | ||||||||
| CABLE, Richard | Secretary | Old Field Road Bocam Park CF32 5LJ Pencoed Fields House Bridgend | British | 137011580001 | ||||||||||
| SMART B2B SERVICES LIMITED | Director | 12/13 Old Field Road Bocam Park CF35 5LJ Bridgend Fields House Glamorgan United Kingdom |
| 131786110001 |
What are the latest statements on persons with significant control for SCF SECRETARY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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