co
Corporate
Observer
Homepage
Data
Great Britain
Company
T H SECRETARIALS LTD

T H SECRETARIALS LTD

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

    • Overview

    Company NameT H SECRETARIALS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07444270
    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 T H SECRETARIALS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is T H SECRETARIALS LTD located?

    Registered Office Address
    84 Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T H SECRETARIALS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for T H SECRETARIALS 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

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 18, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Pantelis Epaminondas Tolias as a director on Apr 21, 2019

    		1 pagesTM01

    Cessation of Pantelis Epaminondas Tolias as a person with significant control on Apr 21, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of T H SECRETARIALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLIAS, Tina Frances
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    United Kingdom
    		Secretary
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    United Kingdom
    		155792100001
    TOLIAS, Tina Frances
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    United Kingdom
    		Director
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    United Kingdom
    		EnglandBritish4903340001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritish154572300001
    TOLIAS, Pantelis Epaminondas
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    United Kingdom
    		Director
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    United Kingdom
    		EnglandBritish4903330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T H SECRETARIALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pantelis Epaminondas Tolias
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    		Apr 06, 2016
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tina Frances Tolias
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    		Apr 06, 2016
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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