CORPORATE SECRETARIAT LIMITED

Key Data

Status

Dissolved

Company No.

03992769

Incorporation date

14/05/2000

Size

Total Exemption Small

Classification

Other accommodation (55.90 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2000)

26/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2016

Application to strike the company off the register

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

14/06/2016

Registered office address changed from 17 Dartmouth Street London SW1H 9BL to Suite 204 Hamilton House 1 Temple Avenue London EC4Y 0HA on 2016-06-15

View PDF (1 pages)

05/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

13/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

14/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

26/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (3 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/11/2013

Termination of appointment of Patrick Dunne as a director

View PDF (1 pages)

21/11/2013

Termination of appointment of Colin Pearse as a director

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

26/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

12/10/2010

Certificate of change of name

View PDF (3 pages)

12/10/2010

Change of name notice

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Barbara Dunne on 2010-05-15

View PDF (2 pages)

07/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

04/11/2009

Termination of appointment of David Aston as a director

View PDF (1 pages)

20/10/2009

Previous accounting period shortened from 2009-05-31 to 2009-03-31

View PDF (1 pages)

17/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

19/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

12/04/2009

Director appointed barbara dunne

View PDF (1 pages)

11/03/2009

Appointment terminated director barbara dunne

View PDF (1 pages)

26/02/2009

Director appointed barbara dunne

View PDF (1 pages)

18/01/2009

Appointment terminated director barbara dunne

View PDF (1 pages)

15/01/2009

Director appointed barbara dunne

View PDF (1 pages)

23/10/2008

Appointment terminated director barbara dunne

View PDF (1 pages)

21/10/2008

Director appointed barbara dunne

View PDF (1 pages)

17/07/2008

Appointment terminated director barbara dunne

View PDF (1 pages)

26/06/2008

Director and secretary's change of particulars / barbara dunne / 02/06/2008

View PDF (1 pages)

25/06/2008

Director appointed barbara dunne

View PDF (1 pages)

19/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

15/05/2008

Appointment terminated director barbara dunne

View PDF (1 pages)

12/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

29/02/2008

Director appointed barbara dunne

View PDF (1 pages)

27/02/2008

Director appointed bsc (econ) fca david aston

View PDF (1 pages)

26/02/2008

Appointment terminated director barbara dunne

View PDF (1 pages)

28/05/2007

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

View PDF (3 pages)

25/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

31/05/2006

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

View PDF (3 pages)

22/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

13/02/2006

New director appointed

View PDF (3 pages)

23/05/2005

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

View PDF (3 pages)

15/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

10/03/2005

Director resigned

View PDF (1 pages)

14/05/2004

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

View PDF (7 pages)

12/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

11/05/2003

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

View PDF (7 pages)

20/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

09/06/2002

Resolutions

View PDF (1 pages)

09/06/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (3 pages)

09/05/2002

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

View PDF (7 pages)

11/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

Secretary resigned

View PDF (1 pages)

12/07/2001

Certificate of change of name

View PDF (2 pages)

22/05/2001

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

View PDF (7 pages)

05/10/2000

Director resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

Ad 06/06/00--------- £ si 98@98=9604 £ ic 2/9606

View PDF (2 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

14/05/2000

Incorporation

View PDF (15 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CORPORATE SECRETARIAT LIMITED

CORPORATE SECRETARIAT LIMITED is an(a) Dissolved company incorporated on 14/05/2000 with the registered office located at Suite 204 Hamilton House 1 Temple Avenue, London EC4Y 0HA. 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 CORPORATE SECRETARIAT LIMITED?

CORPORATE SECRETARIAT LIMITED is currently Dissolved. It was registered on 14/05/2000 and dissolved on 26/09/2016.

Where is CORPORATE SECRETARIAT LIMITED located?

CORPORATE SECRETARIAT LIMITED is registered at Suite 204 Hamilton House 1 Temple Avenue, London EC4Y 0HA.

What does CORPORATE SECRETARIAT LIMITED do?

CORPORATE SECRETARIAT LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CORPORATE SECRETARIAT LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.