CENTRAL SECRETARIAL NOMINEES LIMITED

CENTRAL SECRETARIAL NOMINEES LIMITED

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

    Company NameCENTRAL SECRETARIAL NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07452142
    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 CENTRAL SECRETARIAL NOMINEES LIMITED?

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

    Where is CENTRAL SECRETARIAL NOMINEES LIMITED located?

    Registered Office Address
    73/75 Mortimer Street
    W1W 7SQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL SECRETARIAL NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for CENTRAL SECRETARIAL NOMINEES LIMITED?

    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, 2012

    2 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2012

    Statement of capital on Nov 26, 2012

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CENTRAL SECRETARIAL NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Melvin Clifford
    Mortimer Street
    W1W 7SQ London
    73/75
    United Kingdom
    Director
    Mortimer Street
    W1W 7SQ London
    73/75
    United Kingdom
    United KingdomBritish17959300001
    PATEL, Kirankumar Dullabhbhai
    Mortimer Street
    W1W 7SQ London
    73/75
    United Kingdom
    Director
    Mortimer Street
    W1W 7SQ London
    73/75
    United Kingdom
    EnglandBritish75412690001
    SPRINGBETT, Jill Louise
    Mortimer Street
    W1W 7SQ London
    73/75
    United Kingdom
    Director
    Mortimer Street
    W1W 7SQ London
    73/75
    United Kingdom
    United KingdomBritish142260590001
    WESTON, Joseph Harry Lawrence
    Mortimer Street
    W1W 7SQ London
    73/75
    United Kingdom
    Director
    Mortimer Street
    W1W 7SQ London
    73/75
    United Kingdom
    United KingdomBritish53024690001

    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