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S K SECRETARIAL SERVICES LIMITED

S K SECRETARIAL SERVICES LIMITED

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

    • Overview

    Company NameS K SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10349532
    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 S K SECRETARIAL SERVICES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is S K SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    3 Wellesley House
    Horton Crescent
    KT19 8BQ Epsom
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S K SECRETARIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for S K SECRETARIAL SERVICES 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

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 100a Airport House Purley Way Croydon CR0 0XZ United Kingdom to 3 Wellesley House Horton Crescent Epsom KT19 8BQ on Sep 10, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 26, 2017 with updates

    		5 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2016

    Statement of capital on Aug 27, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of S K SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, James Frederick
    Wellesley House
    Horton Crescent
    KT19 8BQ Epsom
    3
    England
    		Director
    Wellesley House
    Horton Crescent
    KT19 8BQ Epsom
    3
    England
    		EnglandBritishManager33685290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S K SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Frederick Smith
    Wellesley House
    Horton Crescent
    KT19 8BQ Epsom
    3
    England
    		Aug 27, 2016
    Wellesley House
    Horton Crescent
    KT19 8BQ Epsom
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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