PROPERTY SECRETARIAL SERVICES LIMITED

PROPERTY SECRETARIAL SERVICES LIMITED

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

    Company NamePROPERTY SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07201274
    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 PROPERTY SECRETARIAL SERVICES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PROPERTY SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    Arnel House Peerglow Centre,
    Marsh Lane
    SG12 9QL Ware
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPERTY SECRETARIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VICTORIA PATHWAY LIMITEDAug 24, 2011Aug 24, 2011
    SHARED RESOURCES LIMITEDMar 24, 2010Mar 24, 2010

    What are the latest accounts for PROPERTY SECRETARIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for PROPERTY SECRETARIAL SERVICES 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 Mar 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2013

    Statement of capital on Mar 25, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 24, 2012 with full list of shareholders

    3 pagesAR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2012

    RES15

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2011

    RES15

    Previous accounting period extended from Mar 31, 2011 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Mar 24, 2011 with full list of shareholders

    3 pagesAR01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PROPERTY SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Stephen Boyd
    Peerglow Centre,
    Marsh Lane
    SG12 9QL Ware
    Arnel House
    Hertfordshire
    United Kingdom
    Director
    Peerglow Centre,
    Marsh Lane
    SG12 9QL Ware
    Arnel House
    Hertfordshire
    United Kingdom
    EnglandBritish102779780001

    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