CAMPELL & SONS SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

05197526

Incorporation date

03/08/2004

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/08/2004)

09/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2013

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

03/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

29/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

22/08/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

08/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

07/02/2011

Director's details changed for John Campell on 2010-01-01

View PDF (2 pages)

06/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

11/10/2009

Annual return made up to 2009-08-04 with full list of shareholders

View PDF (3 pages)

10/06/2009

Accounts made up to 2008-08-31

View PDF (2 pages)

25/01/2009

Return made up to 04/08/08; full list of members

View PDF (3 pages)

28/10/2008

Registered office changed on 29/10/2008 from suite 3 235 earls court road london SW5 9FE

View PDF (1 pages)

15/06/2008

Accounts made up to 2007-08-31

View PDF (1 pages)

10/06/2008

Return made up to 04/08/07; full list of members

View PDF (3 pages)

07/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

13/03/2007

Accounts made up to 2006-08-31

View PDF (1 pages)

04/03/2007

Return made up to 04/08/06; full list of members

View PDF (2 pages)

12/02/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2006

Return made up to 04/08/05; full list of members

View PDF (2 pages)

13/02/2006

Accounts made up to 2005-08-31

View PDF (1 pages)

16/01/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2005

Registered office changed on 15/03/05 from: may lodge, 18, water street pembroke dock dyfed SA72 6DN

View PDF (2 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Registered office changed on 05/08/04 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Dormant

Last made up date

30/08/2011

Next account date

30/08/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAMPELL & SONS SECRETARIES LIMITED

CAMPELL & SONS SECRETARIES LIMITED is an(a) Dissolved company incorporated on 03/08/2004 with the registered office located at Suite 4 77 Beak Street, Soho, London W1F 9DB. 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 CAMPELL & SONS SECRETARIES LIMITED?

CAMPELL & SONS SECRETARIES LIMITED is currently Dissolved. It was registered on 03/08/2004 and dissolved on 09/12/2013.

Where is CAMPELL & SONS SECRETARIES LIMITED located?

CAMPELL & SONS SECRETARIES LIMITED is registered at Suite 4 77 Beak Street, Soho, London W1F 9DB.

What does CAMPELL & SONS SECRETARIES LIMITED do?

CAMPELL & SONS SECRETARIES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CAMPELL & SONS SECRETARIES LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via compulsory strike-off.