MYSECRETARIAT LTD

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

    Company NameMYSECRETARIAT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10227225
    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 MYSECRETARIAT LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MYSECRETARIAT LTD located?

    Registered Office Address
    4 Edgar Street
    WR1 2LR Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MYSECRETARIAT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: GBP 1
    SH01
    incorporationJun 11, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MYSECRETARIAT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Duncan Alexander Capenhurst
    Edgar Street
    WR1 2LR Worcester
    4
    England
    Director
    Edgar Street
    WR1 2LR Worcester
    4
    England
    United KingdomBritish87354780003

    Who are the persons with significant control of MYSECRETARIAT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Alexander Capenhurst Murray
    Edgar Street
    WR1 2LR Worcester
    4
    England
    Jun 11, 2016
    Edgar Street
    WR1 2LR Worcester
    4
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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