FIRST SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

02414739

Incorporation date

18/08/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2023)

08/10/2024

Final Gazette dissolved via voluntary strike-off

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23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2024

Application to strike the company off the register

View PDF (1 pages)

05/07/2024

Termination of appointment of Magnolia Secretaries Limited as a secretary on 2024-06-01

View PDF (1 pages)

05/07/2024

Termination of appointment of First Directors Limited as a director on 2024-06-01

View PDF (1 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

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23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

21/04/2023

Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 2023-04-21

View PDF (1 pages)

21/04/2023

Secretary's details changed for Magnolia Secretaries Limited on 2023-04-21

View PDF (1 pages)

21/04/2023

Director's details changed for First Directors Limited on 2023-04-21

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

23/06/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MAGNOLIA SECRETARIES LIMITED	Corporate Secretary	01/01/2008 - 01/06/2024	10
Sidney, Peter Reginald	Director	10/05/1993 - 20/08/2000	21
Clifford, Michael Anthony	Director	04/01/2019 - Present	777
Lutchumun, Keevin	Director	11/01/2018 - 04/01/2019	38
FIRST DIRECTORS LIMITED	Corporate Director	18/08/1989 - 01/06/2024	1

Persons with Significant Control

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Description

About FIRST SECRETARIES LIMITED

FIRST SECRETARIES LIMITED is an(a) Dissolved company incorporated on 18/08/1989 with the registered office located at Unit 2, The Point,, Swallowfields, Welwyn Garden City AL7 1WL. 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 FIRST SECRETARIES LIMITED?

FIRST SECRETARIES LIMITED is currently Dissolved. It was registered on 18/08/1989 and dissolved on 08/10/2024.

Where is FIRST SECRETARIES LIMITED located?

FIRST SECRETARIES LIMITED is registered at Unit 2, The Point,, Swallowfields, Welwyn Garden City AL7 1WL.

What does FIRST SECRETARIES LIMITED do?

FIRST SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FIRST SECRETARIES LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.