EAST LONDON SECRETARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01550734

Incorporation date

13/03/1981

Size

Total Exemption Small

Classification

Secretarial and translation activities (74.85 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1987)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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11/09/2012

First Gazette notice for voluntary strike-off

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28/08/2012

Application to strike the company off the register

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07/06/2012

Total exemption small company accounts made up to 2011-08-31

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27/03/2012

Registered office address changed from 128-130 the Grove Stratford London E15 1NS on 2012-03-27

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03/11/2011

Annual return made up to 2011-09-12 with full list of shareholders

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03/11/2011

Director's details changed for Mrs Lesley Barbara Osborn on 2011-09-12

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22/06/2011

Total exemption small company accounts made up to 2010-08-31

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23/09/2010

Annual return made up to 2010-09-12

View PDF (14 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (10 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

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13/10/2008

Return made up to 12/09/08; no change of members

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28/08/2008

Total exemption small company accounts made up to 2007-08-31

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26/08/2008

Appointment Terminated Secretary emma osborn

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04/10/2007

Return made up to 12/09/07; full list of members

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10/09/2007

Director resigned

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25/06/2007

Total exemption small company accounts made up to 2006-08-31

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26/09/2006

Return made up to 12/09/06; full list of members

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07/09/2006

Total exemption small company accounts made up to 2005-08-31

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26/09/2005

Return made up to 12/09/05; full list of members

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07/09/2005

Total exemption small company accounts made up to 2004-08-31

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16/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

01/09/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

21/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

01/09/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

24/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

21/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

29/08/2001

Total exemption small company accounts made up to 2000-08-31

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09/10/2000

Return made up to 12/09/00; full list of members

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30/08/2000

Accounts for a small company made up to 1999-08-31

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29/09/1999

Return made up to 12/09/99; no change of members

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01/09/1999

Accounts for a small company made up to 1998-08-31

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29/09/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

01/09/1998

Accounts for a small company made up to 1997-08-31

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27/10/1997

Return made up to 12/09/97; no change of members

View PDF (4 pages)

27/10/1997

New director appointed

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01/07/1997

Accounts for a small company made up to 1996-08-31

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08/10/1996

Return made up to 12/09/96; no change of members

View PDF (4 pages)

30/09/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

09/10/1995

Return made up to 12/09/95; full list of members

View PDF (6 pages)

03/07/1995

Accounts for a small company made up to 1994-08-31

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21/09/1994

Return made up to 12/09/94; no change of members

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21/09/1994

Director's particulars changed

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03/02/1994

Accounts made up to 1993-08-31

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02/02/1994

Registered office changed on 02/02/94 from: 109A high street brentwood essex CM14 4RX

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13/01/1994

Return made up to 12/09/93; no change of members

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30/03/1993

Accounts made up to 1992-08-31

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13/10/1992

Return made up to 12/09/92; full list of members

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20/03/1992

Accounts made up to 1991-04-30

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03/02/1992

Director resigned;new director appointed

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03/02/1992

Secretary resigned;new secretary appointed

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03/02/1992

Accounting reference date extended from 30/04 to 31/08

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08/10/1991

Return made up to 12/09/91; no change of members

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27/03/1991

Return made up to 30/12/90; no change of members

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06/07/1990

Accounts made up to 1990-04-30

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25/09/1989

Accounts made up to 1989-04-30

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25/09/1989

Accounts made up to 1988-04-30

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25/09/1989

Return made up to 12/09/89; full list of members

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18/09/1989

Resolutions

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20/01/1989

Return made up to 30/12/88; full list of members

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07/06/1988

Registered office changed on 07/06/88 from: 18 stocksfield doddinghurst brentwood essex CM15 0BU

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30/09/1987

Return made up to 29/12/86; full list of members

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24/09/1987

Full accounts made up to 1987-04-30

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24/09/1987

Full accounts made up to 1986-04-30

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24/09/1987

Return made up to 17/08/87; full list of members

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04/09/1987

Registered office changed on 04/09/87 from: 106 kelvedon green kelvedon hatch brentwood essex

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04/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

31/08/2011

Last change occurred

31/08/2011

Accounts

Total Exemption Small

Last made up date

31/08/2011

Next account date

31/08/2012

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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
Osborn, Lesley Barbara	Director	01/10/1991 - Present	-
Freeman, Alan Alfred	Director	01/07/1997 - 20/08/2007	2
Osborn, Emma	Secretary	01/10/1991 - 21/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About EAST LONDON SECRETARIAL SERVICES LIMITED

EAST LONDON SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 13/03/1981 with the registered office located at 109a High Street, Brentwood, Essex CM14 4RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST LONDON SECRETARIAL SERVICES LIMITED?

EAST LONDON SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 13/03/1981 and dissolved on 08/01/2013.

Where is EAST LONDON SECRETARIAL SERVICES LIMITED located?

EAST LONDON SECRETARIAL SERVICES LIMITED is registered at 109a High Street, Brentwood, Essex CM14 4RX.

What does EAST LONDON SECRETARIAL SERVICES LIMITED do?

EAST LONDON SECRETARIAL SERVICES LIMITED operates in the Secretarial and translation activities (74.85 - SIC 2003) sector.

What is the latest filing for EAST LONDON SECRETARIAL SERVICES LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.