FD SECRETARIAL LTD
Overview
| Company Name | FD SECRETARIAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09361466 |
| 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 FD SECRETARIAL LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FD SECRETARIAL LTD located?
| Registered Office Address | Ground Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FD SECRETARIAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FD SECRETARIAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
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 Susanne Erbida as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||
Registered office address changed from Woodberry House, 2 Woodberry Grove London N12 0DR to Ground Floor One George Yard London EC3V 9DF on Jul 29, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Susanne Erbida as a secretary on Jan 05, 2022 | 2 pages | AP03 | ||
Termination of appointment of Emilia Maslikova as a secretary on Jan 05, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Suzanne Louise Alves as a secretary on Oct 27, 2021 | 1 pages | TM02 | ||
Appointment of 7Side Secretarial Limited as a secretary on Oct 27, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Neil Jonathan Dolby as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Appointment of Miss Suzanne Louise Alves as a secretary on Jul 31, 2020 | 2 pages | AP03 | ||
Appointment of Emilia Maslikova as a secretary on Jul 31, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Director's details changed for Mr Neil Jonathan Dolby on Nov 24, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of FD SECRETARIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7SIDE SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800003 | ||||||||||
| KAYE, David Malcolm | Director | Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire United Kingdom | United Kingdom | British | 129858900001 | |||||||||
| ALVES, Suzanne Louise | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 272630720001 | |||||||||||
| ERBIDA, Susanne | Secretary | Woodberry Grove N12 0DR London Woodberry House, 2 United Kingdom | 291070090001 | |||||||||||
| MASLIKOVA, Emilia | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 272630710001 | |||||||||||
| BLACK, Marion | Director | Woodberry Grove N12 0DR London Woodberry House, 2 England | United Kingdom | British | 193589930001 | |||||||||
| DOLBY, Neil Jonathan | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | 57560880003 | |||||||||
| DUKE, Michael | Director | Woodberry Grove N12 0DR London Woodberry House, 2 England | England | British | 201779310001 |
Who are the persons with significant control of FD SECRETARIAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Simon Davis | Jun 13, 2017 | One George Yard EC3V 9DF London Ground Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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