CORPORATE SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03257981

Incorporation date

01/10/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1996)

17/05/2016

Final Gazette dissolved via voluntary strike-off

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01/03/2016

First Gazette notice for voluntary strike-off

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18/02/2016

Application to strike the company off the register

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30/11/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

02/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (3 pages)

02/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

03/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (3 pages)

30/06/2014

Termination of appointment of Timothy Fosberry as a director

View PDF (1 pages)

19/03/2014

Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2014-03-19

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

02/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

13/12/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

02/03/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (3 pages)

25/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (7 pages)

06/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

18/01/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

15/10/2009

Director's details changed for Timothy Fosberry on 2009-10-12

View PDF (2 pages)

15/10/2009

Director's details changed for Mr David Marx on 2009-10-15

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15/10/2009

Secretary's details changed for Mr David Marx on 2009-10-15

View PDF (1 pages)

03/03/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (6 pages)

07/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

28/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (6 pages)

02/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

28/11/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (6 pages)

04/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

03/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (5 pages)

14/10/2005

Return made up to 02/10/05; full list of members

View PDF (2 pages)

14/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (6 pages)

10/12/2004

Director's particulars changed

View PDF (1 pages)

08/10/2004

Return made up to 02/10/04; full list of members

View PDF (5 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

19/08/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (6 pages)

14/10/2003

Return made up to 02/10/03; no change of members

View PDF (4 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

Resolutions

View PDF (1 pages)

12/05/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

09/04/2003

Registered office changed on 09/04/03 from: 4TH floor lawford house albert place london N3 1QA

View PDF (1 pages)

04/10/2002

Return made up to 02/10/02; full list of members

View PDF (5 pages)

01/07/2002

Registered office changed on 01/07/02 from: lawford house albert place london N3 1QA

View PDF (1 pages)

26/06/2002

Resolutions

View PDF (1 pages)

26/06/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

17/05/2002

Registered office changed on 17/05/02 from: athene house the broadway mill hill london NW7 3TB

View PDF (1 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

22/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

22/08/2001

Resolutions

View PDF (1 pages)

07/11/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

07/11/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

07/11/2000

Resolutions

View PDF (1 pages)

02/11/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

31/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (2 pages)

31/08/1999

Resolutions

View PDF (1 pages)

09/10/1998

Return made up to 02/10/98; no change of members

View PDF (4 pages)

01/06/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

01/06/1998

Resolutions

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

New director appointed

View PDF (2 pages)

29/12/1997

New director appointed

View PDF (2 pages)

19/11/1997

Return made up to 02/10/97; full list of members

View PDF (6 pages)

21/03/1997

Registered office changed on 21/03/97 from: 214A golders green road london NW11 9AT

View PDF (1 pages)

22/11/1996

Registered office changed on 22/11/96 from: bryn y groes llangadfan welshpool powys SY21 0TW

View PDF (1 pages)

02/10/1996

Incorporation

View PDF (16 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

30/10/2015

Last change occurred

30/10/2015

Accounts

Dormant

Last made up date

30/10/2015

Next account date

30/10/2016

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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
Marx, David	Secretary	25/10/2001 - Present	1
CORPORATE DIRECTORS LIMITED	Corporate Director	02/10/1996 - 16/12/1997	264
FIRST CORPORATE SERVICES LIMITED	Corporate Secretary	02/10/1996 - 25/10/2001	1
Marx, David	Director	16/12/1997 - Present	20
Fosberry, Timothy	Director	16/12/1997 - 30/06/2014	49

Persons with Significant Control

No PSC data available.

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Description

About CORPORATE SECRETARIES LIMITED

CORPORATE SECRETARIES LIMITED is an(a) Dissolved company incorporated on 01/10/1996 with the registered office located at Ascot House, 2 Woodberry Grove, London N12 0FB. 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 SECRETARIES LIMITED?

CORPORATE SECRETARIES LIMITED is currently Dissolved. It was registered on 01/10/1996 and dissolved on 16/05/2016.

Where is CORPORATE SECRETARIES LIMITED located?

CORPORATE SECRETARIES LIMITED is registered at Ascot House, 2 Woodberry Grove, London N12 0FB.

What does CORPORATE SECRETARIES LIMITED do?

CORPORATE SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CORPORATE SECRETARIES LIMITED?

The latest filing was on 17/05/2016: Final Gazette dissolved via voluntary strike-off.