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C M SECRETARY LIMITED

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C M SECRETARY LIMITED

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Key Data

Status

Dissolved

Company No.

05376676

Incorporation date

25/02/2005

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

48-52 Penny Lane, Liverpool, Merseyside L18 1DGCopy
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See on map
Latest events (Record since 25/02/2005)
dot icon24/04/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon06/02/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (3 pages)
dot icon14/05/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (3 pages)
dot icon27/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2014
Termination of appointment of Msc Secretary Ltd as a secretary
View PDF (1 pages)
dot icon21/01/2014
Appointment of Miss Jacqueline Craven as a director
View PDF (2 pages)
dot icon21/01/2014
Termination of appointment of Sanjay Daryanani as a director
View PDF (1 pages)
dot icon21/01/2014
Appointment of Mr Paul Andrew Getty as a director
View PDF (2 pages)
dot icon21/01/2014
Statement of capital following an allotment of shares on 2013-12-02
View PDF (3 pages)
dot icon25/11/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (3 pages)
dot icon03/04/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2012
Accounts for a dormant company made up to 2012-02-29
View PDF (3 pages)
dot icon02/04/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (3 pages)
dot icon06/10/2011
Appointment of Mr Sanjay Daryanani as a director
View PDF (3 pages)
dot icon13/04/2011
Termination of appointment of Ashokumar Daryanani as a director
View PDF (2 pages)
dot icon10/04/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2011
Secretary's details changed for Msc Secretary Ltd on 2011-02-25
View PDF (2 pages)
dot icon12/12/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (3 pages)
dot icon16/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2010
Secretary's details changed for Msc Secretary Ltd on 2010-02-25
View PDF (2 pages)
dot icon13/09/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon02/09/2009
Director appointed ashok daryanani
View PDF (2 pages)
dot icon02/09/2009
Secretary appointed msc secretary LTD
View PDF (2 pages)
dot icon02/09/2009
Appointment terminated director and secretary regal borne LTD
View PDF (1 pages)
dot icon02/09/2009
Registered office changed on 03/09/2009 from c/o pmc accountancy services 58-66 fox street liverpool L3 3BQ
View PDF (1 pages)
dot icon26/08/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon25/08/2009
Return made up to 26/02/08; full list of members
View PDF (3 pages)
dot icon11/01/2009
Accounts for a dormant company made up to 2008-02-28
View PDF (1 pages)
dot icon08/01/2009
Appointment terminated secretary martello enterprises LTD
View PDF (1 pages)
dot icon08/01/2009
Registered office changed on 09/01/2009 from 41B master lane sowerby bridge halifax west yorkshire HX2 7EW
View PDF (1 pages)
dot icon05/10/2008
Appointment terminated director vincent quigley
View PDF (1 pages)
dot icon05/10/2008
Director and secretary appointed regal borne LTD
View PDF (1 pages)
dot icon03/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon17/04/2008
Accounts for a dormant company made up to 2007-02-28
View PDF (1 pages)
dot icon24/04/2007
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon23/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon10/10/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon21/08/2006
Registered office changed on 22/08/06 from: 1 canal mills, wakefield road sowerby bridge halifax HX6 2UX
View PDF (1 pages)
dot icon26/06/2006
Return made up to 26/02/06; full list of members
View PDF (6 pages)
dot icon20/09/2005
New secretary appointed
View PDF (2 pages)
dot icon20/09/2005
New director appointed
View PDF (2 pages)
dot icon28/02/2005
Secretary resigned
View PDF (1 pages)
dot icon28/02/2005
Director resigned
View PDF (1 pages)
dot icon25/02/2005
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
dot iconNext due on
29/11/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Getty, Paul Andrew
Director
01/12/2013 - Present
18
MSC SECRETARY LTD
Corporate Secretary
31/07/2009 - 01/12/2013
80
BRIGHTON SECRETARY LTD
Nominee Secretary
25/02/2005 - 27/02/2005
12343
BRIGHTON DIRECTOR LTD
Nominee Director
25/02/2005 - 27/02/2005
12606
Quigley, Vincent Anthony
Director
01/05/2005 - 05/09/2008
19

Persons with Significant Control

0

No PSC data available.

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Description

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About C M SECRETARY LIMITED

C M SECRETARY LIMITED is an(a) Dissolved company incorporated on 25/02/2005 with the registered office located at 48-52 Penny Lane, Liverpool, Merseyside L18 1DG. 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 C M SECRETARY LIMITED?

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C M SECRETARY LIMITED is currently Dissolved. It was registered on 25/02/2005 and dissolved on 24/04/2017.

Where is C M SECRETARY LIMITED located?

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C M SECRETARY LIMITED is registered at 48-52 Penny Lane, Liverpool, Merseyside L18 1DG.

What does C M SECRETARY LIMITED do?

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C M SECRETARY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for C M SECRETARY LIMITED?

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The latest filing was on 24/04/2017: Final Gazette dissolved via compulsory strike-off.