F I SECRETARIES LIMITED
Overview
| Company Name | F I SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08372596 |
| 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 F I SECRETARIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is F I SECRETARIES LIMITED located?
| Registered Office Address | 6th Floor 338 Euston Road NW1 3BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F I SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2023 |
What are the latest filings for F I SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Director's details changed for Mr Anthony Robert Buckley on May 22, 2024 | 2 pages | CH01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Stephen Richards Daniels as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Robert Buckley on Sep 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 05, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Apr 05, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2018 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Feb 19, 2018 | 2 pages | PSC09 | ||
Director's details changed for Mr Anthony Robert Buckley on Jan 24, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Robert Buckley on Jun 19, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Robert Buckley on Jun 20, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Richards Daniels on Jun 20, 2017 | 2 pages | CH01 | ||
Who are the officers of F I SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHFIELD, Nigel Bruce | Secretary | Euston Road NW1 3BG London 338 United Kingdom | 175238480001 | |||||||
| BUCKLEY, Anthony Robert | Director | 338 Euston Road NW1 3BG London 6th Floor | England | New Zealander | Accountant | 147310050017 | ||||
| DANIELS, Stephen Richards | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | England | British | Assistant Director | 169576160001 | ||||
| OLIVER, Steven Edward | Director | Swallow Street W1B 4DE London 7 United Kingdom | England | British | Divisional Director | 116735110002 |
What are the latest statements on persons with significant control for F I SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2018 | 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 | |
| Jan 24, 2017 | Jan 24, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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