CDS SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03565013

Incorporation date

14/05/1998

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1998)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2010

Annual return made up to 2008-05-15 with full list of shareholders

View PDF (3 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2009

Accounts made up to 2008-05-31

View PDF (1 pages)

17/06/2007

Accounts made up to 2007-05-31

View PDF (1 pages)

23/05/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

06/07/2006

Accounts made up to 2006-05-31

View PDF (1 pages)

22/05/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

29/03/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

Return made up to 15/05/05; full list of members

View PDF (6 pages)

31/03/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

09/05/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

New secretary appointed

View PDF (2 pages)

22/07/2003

Accounts made up to 2003-05-31

View PDF (5 pages)

30/06/2003

Accounts made up to 2002-05-31

View PDF (5 pages)

12/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

04/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

04/06/2002

Secretary resigned

View PDF (0 pages)

04/06/2002

New secretary appointed

View PDF (2 pages)

04/06/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Accounts made up to 2001-05-31

View PDF (5 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

18/01/2001

Certificate of change of name

View PDF (2 pages)

26/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

Return made up to 15/05/00; full list of members; amend

View PDF (6 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

14/03/2000

Accounts made up to 1999-05-31

View PDF (5 pages)

13/05/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

07/01/1999

Director resigned

View PDF (1 pages)

07/01/1999

New director appointed

View PDF (2 pages)

26/10/1998

Secretary resigned

View PDF (1 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

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

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Dormant

Last made up date

30/05/2008

Next account date

30/05/2009

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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

Person	Title	Period	Connections
CDS DIRECTORS LIMITED	Corporate Director	27/06/2000 - Present	46
Charles, Alan Paul	Director	15/05/1998 - 27/06/2000	17
Chong, Nicolas Yec Hsing	Secretary	26/01/2004 - Present	3
Dwarka Davay, Tapeswar	Secretary	15/05/1998 - 21/10/1998	8
Koupland, Alex	Secretary	21/10/1998 - 27/10/2000	10

Persons with Significant Control

No PSC data available.

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Description

About CDS SECRETARIES LIMITED

CDS SECRETARIES LIMITED is an(a) Dissolved company incorporated on 14/05/1998 with the registered office located at 88/90 Camden Road, London, NW1 9EA. There are currently 3 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 CDS SECRETARIES LIMITED?

CDS SECRETARIES LIMITED is currently Dissolved. It was registered on 14/05/1998 and dissolved on 16/05/2011.

Where is CDS SECRETARIES LIMITED located?

CDS SECRETARIES LIMITED is registered at 88/90 Camden Road, London, NW1 9EA.

What does CDS SECRETARIES LIMITED do?

CDS SECRETARIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CDS SECRETARIES LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.