GEORGE STREET SECRETARIAL LIMITED

Key Data

Status

Dissolved

Company No.

02402014

Incorporation date

06/07/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/07/1989)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2009

Return made up to 04/08/09; full list of members

View PDF (7 pages)

05/08/2009

Director appointed david segal

View PDF (1 pages)

24/07/2009

Appointment Terminated Director benzion dunner

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06/04/2009

Accounts made up to 2009-03-31

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29/07/2008

Return made up to 07/07/08; no change of members

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13/04/2008

Accounts made up to 2008-03-31

View PDF (3 pages)

12/12/2007

Director resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

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

View PDF (7 pages)

12/06/2007

Accounts made up to 2007-03-31

View PDF (3 pages)

15/05/2007

Certificate of change of name

View PDF (2 pages)

24/04/2007

Certificate of change of name

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16/07/2006

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

View PDF (7 pages)

16/07/2006

Secretary's particulars changed

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16/07/2006

New secretary appointed

View PDF (2 pages)

16/07/2006

Secretary resigned

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10/05/2006

Accounts made up to 2006-03-31

View PDF (3 pages)

04/09/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

13/07/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

21/07/2004

Return made up to 07/07/04; full list of members

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10/06/2004

Accounts made up to 2004-03-31

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13/07/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

23/06/2003

Accounts made up to 2003-03-31

View PDF (3 pages)

23/07/2002

Return made up to 07/07/02; full list of members

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02/05/2002

Accounts made up to 2002-03-31

View PDF (3 pages)

19/02/2002

Accounts made up to 2001-03-31

View PDF (3 pages)

22/07/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

22/07/2001

Secretary resigned

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11/07/2001

New secretary appointed

View PDF (2 pages)

02/08/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

01/08/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

01/08/2000

Secretary's particulars changed

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20/12/1999

Certificate of change of name

View PDF (3 pages)

06/09/1999

Return made up to 07/07/99; full list of members

View PDF (9 pages)

06/09/1999

Secretary resigned

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06/09/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

Resolutions

View PDF (1 pages)

31/05/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

20/09/1998

Return made up to 05/08/98; no change of members

View PDF (13 pages)

20/09/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

09/08/1998

Registered office changed on 10/08/98 from: 13-17 new burlington place london W1X 2JP

View PDF (1 pages)

07/06/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

07/06/1998

Return made up to 07/07/97; full list of members

View PDF (8 pages)

08/06/1997

Accounts made up to 1997-03-31

View PDF (3 pages)

04/06/1997

New secretary appointed

View PDF (2 pages)

26/05/1997

Director's particulars changed

View PDF (1 pages)

20/01/1997

Accounts made up to 1996-03-31

View PDF (3 pages)

19/01/1997

Secretary resigned;director resigned

View PDF (2 pages)

14/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

31/07/1996

Return made up to 07/07/96; full list of members

View PDF (9 pages)

09/01/1996

Accounts made up to 1995-03-31

View PDF (2 pages)

09/01/1996

Resolutions

View PDF (1 pages)

11/07/1995

Return made up to 07/07/95; full list of members

View PDF (9 pages)

08/02/1995

Return made up to 07/07/94; no change of members

View PDF (0 pages)

06/08/1994

Accounts made up to 1993-03-31

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06/08/1994

Accounts made up to 1994-03-31

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19/05/1994

New director appointed

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16/11/1993

Return made up to 07/07/93; full list of members

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05/09/1993

Accounts made up to 1992-03-31

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29/04/1993

Return made up to 07/07/92; full list of members

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25/06/1992

Resolutions

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25/06/1992

Accounts made up to 1991-03-31

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22/03/1992

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

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22/08/1991

Director resigned

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30/06/1991

Return made up to 07/07/91; full list of members

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22/05/1991

Full accounts made up to 1990-03-31

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15/05/1991

Return made up to 09/07/90; full list of members

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08/05/1991

Secretary's particulars changed;director's particulars changed

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07/10/1990

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

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17/12/1989

Ad 10/11/89--------- £ si 98@1=98 £ ic 2/100

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23/08/1989

Memorandum and Articles of Association

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15/08/1989

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

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13/08/1989

Registered office changed on 14/08/89 from: 49 green lanes london N16 9BU

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10/08/1989

Certificate of change of name

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06/07/1989

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Fairs, Andrew	Director	02/11/2007 - Present	2
Segal, David	Director	07/07/2009 - Present	18
Thorpe, Blair Raymond	Director	18/05/1994 - 08/12/2007	7
Barron, Michele	Director	16/03/1992 - 09/08/1996	1
Lawrence, Jacqueline Karen	Director	09/08/1996 - 17/01/1997	7

Persons with Significant Control

No PSC data available.

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Description

About GEORGE STREET SECRETARIAL LIMITED

GEORGE STREET SECRETARIAL LIMITED is an(a) Dissolved company incorporated on 06/07/1989 with the registered office located at 130 George Street, London, W1H 5LD. There are currently 4 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 GEORGE STREET SECRETARIAL LIMITED?

GEORGE STREET SECRETARIAL LIMITED is currently Dissolved. It was registered on 06/07/1989 and dissolved on 25/07/2011.

Where is GEORGE STREET SECRETARIAL LIMITED located?

GEORGE STREET SECRETARIAL LIMITED is registered at 130 George Street, London, W1H 5LD.

What is the latest filing for GEORGE STREET SECRETARIAL LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.