INDEPENDENT COMPANY SECRETARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04545694

Incorporation date

25/09/2002

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

16/02/2015

Final Gazette dissolved via voluntary strike-off

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03/11/2014

First Gazette notice for voluntary strike-off

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22/10/2014

Application to strike the company off the register

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09/10/2014

Annual return made up to 2014-08-31 with full list of shareholders

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01/09/2014

Accounts made up to 2013-12-31

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09/09/2013

Total exemption small company accounts made up to 2012-12-31

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02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

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10/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (3 pages)

16/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (3 pages)

24/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (3 pages)

23/09/2010

Director's details changed for Sally Diane Stevens on 2010-08-31

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23/09/2010

Secretary's details changed for John Stevens on 2010-08-31

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

15/09/2009

Return made up to 31/08/09; full list of members

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08/06/2009

Registered office changed on 09/06/2009 from stable lodge boughton park boughton northampton northamptonshire NN2 8SQ

View PDF (1 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

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05/10/2008

Return made up to 31/08/08; full list of members

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25/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

19/09/2007

Return made up to 31/08/07; full list of members

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19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Secretary's particulars changed

View PDF (1 pages)

18/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

14/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

14/09/2006

Director resigned

View PDF (1 pages)

08/08/2006

Registered office changed on 09/08/06 from: 39 kendal street hyde park london W2 2BU

View PDF (1 pages)

14/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

07/03/2005

Director resigned

View PDF (1 pages)

16/02/2005

Certificate of change of name

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07/02/2005

Total exemption small company accounts made up to 2004-12-31

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18/01/2005

Registered office changed on 19/01/05 from: wilton cottage puers lane jordans beaconsfield buckinghamshire HP9 2TE

View PDF (1 pages)

26/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

02/04/2004

Total exemption small company accounts made up to 2003-12-31

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07/02/2004

New director appointed

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13/11/2003

Secretary's particulars changed

View PDF (1 pages)

13/11/2003

Registered office changed on 14/11/03 from: marland lodge, church bank eggleston co durham DL12 0AH

View PDF (1 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

08/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

17/09/2003

New director appointed

View PDF (2 pages)

22/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

29/09/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (9 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Micro Entity

Last made up date

30/12/2013

Next account date

30/12/2014

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	25/09/2002 - 29/09/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	25/09/2002 - 29/09/2002	4791
Thorpe, Adele Loraine	Director	11/08/2003 - 27/02/2005	8
Stevens, John	Secretary	11/10/2002 - Present	1
Eastman, Keith	Director	26/01/2004 - 29/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About INDEPENDENT COMPANY SECRETARIAL SERVICES LIMITED

INDEPENDENT COMPANY SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at 5 High Street, Carlton, Bedford, Beds MK43 7JX. 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 INDEPENDENT COMPANY SECRETARIAL SERVICES LIMITED?

INDEPENDENT COMPANY SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 16/02/2015.

Where is INDEPENDENT COMPANY SECRETARIAL SERVICES LIMITED located?

INDEPENDENT COMPANY SECRETARIAL SERVICES LIMITED is registered at 5 High Street, Carlton, Bedford, Beds MK43 7JX.

What does INDEPENDENT COMPANY SECRETARIAL SERVICES LIMITED do?

INDEPENDENT COMPANY SECRETARIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INDEPENDENT COMPANY SECRETARIAL SERVICES LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.