ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
Overview
| Company Name | ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09618544 |
| 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 ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED located?
| Registered Office Address | Lancaster House Aviation Way Southend Airport SS2 6UN Southend-On-Sea United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Cessation of Grant Cooper as a person with significant control on May 14, 2019 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Grant Cooper as a director on May 14, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Grant Cooper as a director on Mar 06, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Russell Nicholas O'connor as a director on Mar 06, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Miss Tracy Jane Massey as a director on Nov 04, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Tracy Jane | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House United Kingdom | England | British | 202407750001 | |||||
| COOPER, Grant | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House United Kingdom | England | British | 222158890001 | |||||
| O'CONNOR, Russell Nicholas | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House United Kingdom | England | British | 165277850001 |
Who are the persons with significant control of ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grant Cooper | Jul 01, 2016 | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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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