DK SECRETARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03068664

Incorporation date

15/06/1995

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1995)

05/03/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

05/06/2021

Cessation of Theodora Pichler as a person with significant control on 2021-06-05

View PDF (1 pages)

05/06/2021

Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2021-06-05

View PDF (1 pages)

05/06/2021

Termination of appointment of Hugo Winkler as a director on 2021-06-05

View PDF (1 pages)

01/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

04/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

20/03/2019

Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2019-03-01

View PDF (2 pages)

14/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

10/01/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

20/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (12 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

13/10/2017

Second filing of Confirmation Statement dated 15/03/2017

View PDF (4 pages)

15/05/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (12 pages)

15/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

04/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

13/04/2016

Termination of appointment of Theodora Pichler as a director on 2016-01-01

View PDF (2 pages)

13/04/2016

Appointment of Hugo Winkler as a director on 2016-01-01

View PDF (3 pages)

12/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (19 pages)

16/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

17/12/2014

Director's details changed for Theodora Pichler on 2014-11-27

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (14 pages)

02/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

15/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

27/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (14 pages)

31/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

02/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (14 pages)

28/07/2011

Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary

View PDF (2 pages)

23/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

10/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (14 pages)

12/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

04/02/2010

Termination of appointment of Doris Klopf as a director

View PDF (2 pages)

04/02/2010

Appointment of Theodora Pichler as a director

View PDF (3 pages)

29/09/2009

Return made up to 15/06/09; full list of members

View PDF (5 pages)

30/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

06/11/2008

Return made up to 15/06/08; full list of members

View PDF (6 pages)

10/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

06/11/2007

Return made up to 15/06/07; full list of members

View PDF (6 pages)

12/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

20/10/2006

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

View PDF (6 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

14/09/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

04/10/2005

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

View PDF (6 pages)

13/07/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

21/06/2004

Amended accounts made up to 2002-12-31

View PDF (5 pages)

15/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

04/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

26/09/2003

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

07/08/2003

Return made up to 15/06/03; full list of members

View PDF (6 pages)

25/11/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

25/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

07/11/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/01/2000

Return made up to 15/06/99; full list of members

View PDF (6 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

11/06/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/07/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

Registered office changed on 07/07/97 from: suite 399 72 new bond street london W1Y 9DD

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

18/03/1997

Registered office changed on 18/03/97 from: 665 finchley road london NW2 2HN

View PDF (0 pages)

18/03/1997

New secretary appointed

View PDF (0 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

05/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

05/11/1996

Resolutions

View PDF (1 pages)

23/06/1996

New secretary appointed

View PDF (1 pages)

23/06/1996

Secretary resigned

View PDF (2 pages)

23/06/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

23/06/1996

Director's particulars changed

View PDF (1 pages)

11/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

20/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/06/1995

Director resigned;new director appointed

View PDF (2 pages)

15/06/1995

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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

Person	Title	Period	Connections
Winkler, Hugo	Director	01/01/2016 - 05/06/2021	509

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DK SECRETARIAL SERVICES LIMITED

DK SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 15/06/1995 with the registered office located at 665 Finchley Road, London, NW2 2HN. 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 DK SECRETARIAL SERVICES LIMITED?

DK SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 15/06/1995 and dissolved on 05/03/2024.

Where is DK SECRETARIAL SERVICES LIMITED located?

DK SECRETARIAL SERVICES LIMITED is registered at 665 Finchley Road, London, NW2 2HN.

What does DK SECRETARIAL SERVICES LIMITED do?

DK SECRETARIAL SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DK SECRETARIAL SERVICES LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via compulsory strike-off.