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W.I.S. SECRETARY SERVICES LTD
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W.I.S. SECRETARY SERVICES LTD: Filings

    • Overview

    Company NameW.I.S. SECRETARY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07181319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for W.I.S. SECRETARY SERVICES LTD?

    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

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Office 4.01, 1 Fetter Lane London EC4A 1BR to Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF on Sep 18, 2019

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Notification of Vadim Bereznev as a person with significant control on Jan 18, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 22, 2018

    		2 pagesPSC09

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 10,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from Room 4. 08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Office 4.01, 1 Fetter Lane London EC4A 1BR on Nov 19, 2014

    		1 pagesAD01

    Appointment of Ms Meropi Hadjiflourentzou as a secretary

    		2 pagesAP03

    Appointment of Ms Meropi Hadjiflourentzou as a director

    		2 pagesAP01

    Termination of appointment of Kristine Calite as a secretary

    		1 pagesTM02

    Termination of appointment of Kristine Calite as a director

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 10,000
    		SH01

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

    		2 pagesAA
    2Next

    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