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CAPITAL SECRETARIAL LIMITED

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CAPITAL SECRETARIAL LIMITED

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Key Data

Status

Active

Company No.

06457016

Incorporation date

19/12/2007

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Sophia House, 76-80 City Road, London EC1Y 2BJCopy
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Latest events (Record since 19/12/2007)
dot icon15/09/2023
Termination of appointment of Marcia Dominique Hargous as a director on 2018-10-18
View PDF (1 pages)
dot icon26/07/2021
Restoration by order of the court
View PDF (3 pages)
dot icon15/01/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/04/2016
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon12/02/2016
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon27/03/2014
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon18/03/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/03/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon24/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2012
Director's details changed for Miss Marcia Dominique Hargous on 2012-12-01
View PDF (2 pages)
dot icon09/02/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (3 pages)
dot icon16/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (3 pages)
dot icon17/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Amended accounts made up to 2009-04-30
View PDF (3 pages)
dot icon16/06/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (3 pages)
dot icon21/01/2010
Termination of appointment of Anita Madhas as a secretary
View PDF (2 pages)
dot icon02/05/2009
Return made up to 19/12/08; full list of members
View PDF (10 pages)
dot icon04/11/2008
Appointment terminated director renwick haddow
View PDF (1 pages)
dot icon22/09/2008
Registered office changed on 22/09/2008 from 42-44 carter lane london EC4V 5EA
View PDF (1 pages)
dot icon09/09/2008
Director's change of particulars / renwick haddow / 01/09/2008
View PDF (1 pages)
dot icon20/05/2008
Director appointed marcia dominique hargous
View PDF (2 pages)
dot icon08/05/2008
Accounts for a dormant company made up to 2008-04-30
View PDF (1 pages)
dot icon21/01/2008
Accounting reference date shortened from 31/12/08 to 30/04/08
View PDF (1 pages)
dot icon19/12/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2012
dot iconNext confirmation date
19/12/2016
dot iconLast change occurred
30/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2012
dot iconNext account date
30/04/2013
dot iconNext due on
31/01/2014
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hargous, Marcia Dominique
Director
02/04/2008 - 18/10/2018
10

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITAL SECRETARIAL LIMITED

CAPITAL SECRETARIAL LIMITED is an(a) Active company incorporated on 19/12/2007 with the registered office located at Sophia House, 76-80 City Road, London EC1Y 2BJ. 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 CAPITAL SECRETARIAL LIMITED?

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CAPITAL SECRETARIAL LIMITED is currently Active. It was registered on 19/12/2007 and dissolved on 15/01/2019.

Where is CAPITAL SECRETARIAL LIMITED located?

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CAPITAL SECRETARIAL LIMITED is registered at Sophia House, 76-80 City Road, London EC1Y 2BJ.

What does CAPITAL SECRETARIAL LIMITED do?

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

What is the latest filing for CAPITAL SECRETARIAL LIMITED?

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The latest filing was on 15/09/2023: Termination of appointment of Marcia Dominique Hargous as a director on 2018-10-18.