C.K. SECRETARIAL SERVICES LTD.

Key Data

Status

Dissolved

Company No.

03151796

Incorporation date

29/01/1996

Size

Dormant

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1996)

20/05/2025

Final Gazette dissolved via voluntary strike-off

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04/03/2025

First Gazette notice for voluntary strike-off

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19/02/2025

Application to strike the company off the register

View PDF (1 pages)

17/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

27/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

27/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

30/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

09/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

17/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

30/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

24/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

30/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (3 pages)

24/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (3 pages)

19/02/2015

Director's details changed for Kypros Kyprianou on 2015-01-01

View PDF (2 pages)

28/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

25/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (3 pages)

24/01/2014

Termination of appointment of Chrysostomos Kyprianou as a director

View PDF (1 pages)

31/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

11/03/2013

Registered office address changed from Unit 3 Gateway Mews, Bounds Green Ringway London N11 2UT United Kingdom on 2013-03-11

View PDF (1 pages)

26/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

27/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

30/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

21/02/2011

Termination of appointment of Helen Kyprianou as a secretary

View PDF (1 pages)

26/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

11/08/2010

Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 2010-08-11

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

23/02/2010

Appointment of Chrysostomos Kyprianou as a director

View PDF (2 pages)

23/02/2010

Director's details changed for Kypros Kyprianou on 2010-01-29

View PDF (2 pages)

19/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (5 pages)

16/03/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

16/03/2009

Appointment terminated director chrysostomos kyprianou

View PDF (1 pages)

01/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (5 pages)

22/05/2008

Registered office changed on 22/05/2008 from 320 high road london N22 8JR

View PDF (1 pages)

31/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

02/12/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (5 pages)

27/03/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

28/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (5 pages)

10/02/2006

Return made up to 29/01/06; full list of members

View PDF (6 pages)

25/01/2006

New director appointed

View PDF (2 pages)

06/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (4 pages)

10/02/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

23/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (5 pages)

25/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

03/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (5 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

04/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (5 pages)

11/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

23/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (5 pages)

13/02/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

28/09/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

28/01/2000

Director's particulars changed

View PDF (1 pages)

28/01/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

02/12/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

24/01/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

29/10/1998

Resolutions

View PDF (1 pages)

30/01/1998

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

29/01/1998

Return made up to 29/01/98; no change of members

View PDF (4 pages)

22/01/1997

Return made up to 29/01/97; full list of members

View PDF (6 pages)

18/03/1996

Certificate of change of name

View PDF (2 pages)

15/03/1996

Accounting reference date notified as 31/01

View PDF (1 pages)

15/03/1996

Ad 11/03/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/03/1996

Registered office changed on 15/03/96 from: 320 high road wood green london N22 4JR

View PDF (1 pages)

15/03/1996

New director appointed

View PDF (2 pages)

15/03/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Memorandum and Articles of Association

View PDF (10 pages)

14/03/1996

Resolutions

View PDF (1 pages)

14/03/1996

Registered office changed on 14/03/96 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

14/03/1996

Director resigned

View PDF (1 pages)

14/03/1996

Secretary resigned

View PDF (1 pages)

29/01/1996

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

29/01/2025

Last change occurred

31/01/2024

Accounts

Dormant

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.K. SECRETARIAL SERVICES LTD.

C.K. SECRETARIAL SERVICES LTD. is an(a) Dissolved company incorporated on 29/01/1996 with the registered office located at Unit 3 Gateway Mews, Ringway Bounds Green, London N11 2UT. There is currently no 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 C.K. SECRETARIAL SERVICES LTD.?

C.K. SECRETARIAL SERVICES LTD. is currently Dissolved. It was registered on 29/01/1996 and dissolved on 20/05/2025.

Where is C.K. SECRETARIAL SERVICES LTD. located?

C.K. SECRETARIAL SERVICES LTD. is registered at Unit 3 Gateway Mews, Ringway Bounds Green, London N11 2UT.

What does C.K. SECRETARIAL SERVICES LTD. do?

C.K. SECRETARIAL SERVICES LTD. operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for C.K. SECRETARIAL SERVICES LTD.?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.