EXPECTRUM SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

08457527

Incorporation date

22/03/2013

Size

Unreported

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/03/2013)

09/06/2015

Final Gazette dissolved via voluntary strike-off

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24/02/2015

First Gazette notice for voluntary strike-off

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10/02/2015

Application to strike the company off the register

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05/12/2014

Director's details changed for Robert Antony Dundas Leeming on 2014-12-05

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23/05/2014

Annual return made up to 2014-03-22 with full list of shareholders

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26/11/2013

Appointment of Charterhouse Corporate Directors Limited as a director on 2013-11-14

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19/11/2013

Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU on 2013-11-19

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19/11/2013

Termination of appointment of Alastair George Hessett as a director on 2013-11-14

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19/11/2013

Termination of appointment of Stephen Mark Grant as a director on 2013-11-14

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19/11/2013

Appointment of Robert Antony Dundas Leeming as a director on 2013-11-14

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24/05/2013

Current accounting period extended from 2014-03-31 to 2014-08-31

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21/05/2013

Appointment of Alastair George Hessett as a director on 2013-05-07

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17/05/2013

Certificate of change of name

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17/05/2013

Appointment of Stephen Mark Grant as a director on 2013-05-07

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16/05/2013

Termination of appointment of Dm Company Services (London) Limited as a secretary on 2013-05-07

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16/05/2013

Termination of appointment of Martin James Mcnair as a director on 2013-05-07

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16/05/2013

Resolutions

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16/05/2013

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2013-05-16

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22/03/2013

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	22/03/2013 - 07/05/2013	209
Mcnair, Martin James	Director	22/03/2013 - 07/05/2013	198
Leeming, Robert Antony Dundas	Director	14/11/2013 - Present	33
Hessett, Alastair George	Director	07/05/2013 - 14/11/2013	10
Grant, Stephen Mark	Director	07/05/2013 - 14/11/2013	2

Persons with Significant Control

No PSC data available.

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Description

About EXPECTRUM SECRETARIES LIMITED

EXPECTRUM SECRETARIES LIMITED is an(a) Dissolved company incorporated on 22/03/2013 with the registered office located at 7th Floor Warwick Court, Paternoster Square, London EC4M 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EXPECTRUM SECRETARIES LIMITED?

EXPECTRUM SECRETARIES LIMITED is currently Dissolved. It was registered on 22/03/2013 and dissolved on 09/06/2015.

Where is EXPECTRUM SECRETARIES LIMITED located?

EXPECTRUM SECRETARIES LIMITED is registered at 7th Floor Warwick Court, Paternoster Square, London EC4M 7DX.

What does EXPECTRUM SECRETARIES LIMITED do?

EXPECTRUM SECRETARIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EXPECTRUM SECRETARIES LIMITED?

The latest filing was on 09/06/2015: Final Gazette dissolved via voluntary strike-off.