BILMES SECRETARIAL SERVICES LIMITED

Q: What is the latest filing for BILMES SECRETARIAL SERVICES LIMITED?

The latest filing was on 19/06/2018: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/12/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

19/06/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/04/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2018

Application to strike the company off the register

View PDF (3 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

08/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

08/08/2016

Registered office address changed from 150 Fleet Street London EC4A 2DQ to The Oast Hendal Farm Groombridge East Sussex TN3 9NU on 2016-08-08

View PDF (1 pages)

16/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (3 pages)

29/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (3 pages)

12/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (3 pages)

23/01/2014

Director's details changed for Christopher Michael Bilmes on 2013-12-01

View PDF (2 pages)

12/12/2013

Registered office address changed from 150 Fleet Street London EC4A 2DQ England on 2013-12-12

View PDF (1 pages)

12/12/2013

Registered office address changed from 218 Strand Strand London WC2R 1AT England on 2013-12-12

View PDF (1 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

31/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (3 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

28/02/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (3 pages)

28/02/2012

Secretary's details changed for Anthony Ian Bilmes on 2011-09-30

View PDF (1 pages)

06/02/2012

Director's details changed for Christopher Michael Bilmes on 2012-01-19

View PDF (2 pages)

28/09/2011

Registered office address changed from Lower Ground, 28-29 Great Sutton Street London EC1V 0DS on 2011-09-28

View PDF (1 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

31/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

23/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

26/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

20/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

20/12/2007

Registered office changed on 20/12/07 from: monument house 215 marsh road pinner middlesex HA5 5NE

View PDF (1 pages)

20/12/2007

Location of register of members

View PDF (1 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

10/01/2007

Return made up to 07/12/06; full list of members

View PDF (6 pages)

14/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

28/12/2005

Return made up to 07/12/05; full list of members

View PDF (6 pages)

07/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

05/01/2005

Return made up to 07/12/04; full list of members

View PDF (6 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

30/01/2004

Registered office changed on 30/01/04 from: 4 munster road teddington middlesex TW11 9LL

View PDF (1 pages)

08/01/2004

Return made up to 07/12/03; full list of members

View PDF (6 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

06/01/2003

Return made up to 07/12/02; full list of members

View PDF (6 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

07/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

24/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

03/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

10/12/1999

Director's particulars changed

View PDF (1 pages)

10/12/1999

Registered office changed on 10/12/99 from: 1 ashfield road stockport cheshire SK3 8UD

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Resolutions

View PDF (0 pages)

10/12/1999

Resolutions

View PDF (0 pages)

10/12/1999

Resolutions

View PDF (1 pages)

10/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2017

Last accounts made up to

30/12/2016View PDF

Confirmation

Last statement dated

30/12/2016View PDF

See more events →

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Financial Ratios

BILMES SECRETARIAL SERVICES LIMITED has not submitted financial statements

BILMES SECRETARIAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About BILMES SECRETARIAL SERVICES LIMITED

BILMES SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at The Oast, Hendal Farm, Groombridge, East Sussex TN3 9NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILMES SECRETARIAL SERVICES LIMITED?

BILMES SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 18/06/2018.

Where is BILMES SECRETARIAL SERVICES LIMITED located?

BILMES SECRETARIAL SERVICES LIMITED is registered at The Oast, Hendal Farm, Groombridge, East Sussex TN3 9NU.

What does BILMES SECRETARIAL SERVICES LIMITED do?

BILMES SECRETARIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BILMES SECRETARIAL SERVICES LIMITED?

The latest filing was on 19/06/2018: Final Gazette dissolved via voluntary strike-off.