FTA SECRETARIES LTD

Key Data

Status

Dissolved

Company No.

05239068

Incorporation date

22/09/2004

Size

Dormant

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2004)

04/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2012

Application to strike the company off the register

View PDF (3 pages)

10/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

05/10/2011

Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2011-10-06

View PDF (2 pages)

22/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

21/11/2010

Appointment of Mr Neil Spencer Beck as a director

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

29/09/2010

Termination of appointment of Fta Financial Ltd as a director

View PDF (1 pages)

29/09/2010

Termination of appointment of Fta Directors Ltd as a secretary

View PDF (1 pages)

09/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

01/02/2010

Appointment of Mr Andrew Michael Dore as a director

View PDF (2 pages)

05/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

10/06/2009

Accounts made up to 2009-03-31

View PDF (1 pages)

27/11/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

18/08/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

10/03/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

30/09/2007

Return made up to 23/09/07; no change of members

View PDF (6 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

New secretary appointed

View PDF (1 pages)

05/12/2006

Certificate of change of name

View PDF (2 pages)

02/10/2006

Return made up to 23/09/06; full list of members

View PDF (6 pages)

25/06/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

21/03/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

21/03/2006

Resolutions

View PDF (1 pages)

04/10/2005

Return made up to 23/09/05; full list of members

View PDF (6 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

30/06/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

14/06/2005

Registered office changed on 15/06/05 from: 1 mepham street london SE1 8RL

View PDF (1 pages)

26/05/2005

Certificate of change of name

View PDF (2 pages)

22/09/2004

Incorporation

View PDF (10 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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
Dore, Andrew Michael	Director	02/02/2010 - Present	12
Beck, Neil Spencer	Director	11/10/2010 - Present	25
FREEDOM CENTRAL LTD	Nominee Director	23/09/2004 - 27/05/2005	60
FTA DIRECTORS LTD	Corporate Secretary	24/09/2007 - 28/09/2010	64
FTA FINANCIAL LTD	Corporate Director	27/05/2005 - 29/09/2010	-

Persons with Significant Control

No PSC data available.

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Description

About FTA SECRETARIES LTD

FTA SECRETARIES LTD is an(a) Dissolved company incorporated on 22/09/2004 with the registered office located at 1 Vincent Square, London SW1P 2PN. 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 FTA SECRETARIES LTD?

FTA SECRETARIES LTD is currently Dissolved. It was registered on 22/09/2004 and dissolved on 04/02/2013.

Where is FTA SECRETARIES LTD located?

FTA SECRETARIES LTD is registered at 1 Vincent Square, London SW1P 2PN.

What does FTA SECRETARIES LTD do?

FTA SECRETARIES LTD operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for FTA SECRETARIES LTD?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.