NC SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

05516171

Incorporation date

22/07/2005

Size

Dormant

Classification

Secretarial and translation activities (74.85 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2005)

02/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2012

Application to strike the company off the register

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21/09/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

19/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

19/08/2011

Termination of appointment of Peter Blom as a secretary

View PDF (1 pages)

19/08/2011

Termination of appointment of Mine Telkan as a secretary

View PDF (1 pages)

19/08/2011

Termination of appointment of Skirma Niparaviciute as a secretary

View PDF (1 pages)

11/08/2011

Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 2011-08-11

View PDF (1 pages)

18/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

13/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (6 pages)

12/08/2010

Termination of appointment of Rong Lu as a secretary

View PDF (1 pages)

12/08/2010

Secretary's details changed for Mine Telkan on 2010-07-22

View PDF (1 pages)

12/08/2010

Director's details changed for Atiye Gokmen on 2010-07-22

View PDF (2 pages)

21/06/2010

Appointment of Peter Heinrich Leendert Blom as a secretary

View PDF (3 pages)

15/06/2010

Termination of appointment of Rajiv Dash as a secretary

View PDF (2 pages)

04/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

01/12/2009

Appointment of Rong Lu as a secretary

View PDF (3 pages)

01/12/2009

Appointment of Skirma Niparaviciute as a secretary

View PDF (3 pages)

19/08/2009

Return made up to 22/07/09; full list of members

View PDF (12 pages)

05/05/2009

Accounts made up to 2008-07-31

View PDF (1 pages)

07/08/2008

Return made up to 22/07/08; no change of members

View PDF (8 pages)

31/10/2007

Accounts made up to 2007-07-31

View PDF (1 pages)

19/10/2007

New secretary appointed

View PDF (2 pages)

11/09/2007

Return made up to 22/07/07; no change of members

View PDF (7 pages)

23/02/2007

Resolutions

View PDF (1 pages)

23/02/2007

Registered office changed on 23/02/07 from: 214 linen hall 162-168 regent street london W1B 5TB

View PDF (1 pages)

28/12/2006

Accounts made up to 2006-07-31

View PDF (1 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

22/07/2005

Incorporation

View PDF (11 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

31/07/2011

Last change occurred

31/07/2011

Accounts

Dormant

Last made up date

31/07/2011

Next account date

31/07/2012

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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
Gokmen, Atiye	Director	22/07/2005 - Present	4
Dash, Rajiv	Secretary	05/12/2006 - 11/06/2010	4
Telkan, Mine	Secretary	25/09/2007 - 22/07/2011	3
Gokmen, Ismail Hakki	Director	22/07/2005 - Present	17
Gokmen, Atiye	Secretary	22/07/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NC SECRETARIES LIMITED

NC SECRETARIES LIMITED is an(a) Dissolved company incorporated on 22/07/2005 with the registered office located at 4th Floor, 54 Conduit Street, London W1S 2YY. There are currently 3 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 NC SECRETARIES LIMITED?

NC SECRETARIES LIMITED is currently Dissolved. It was registered on 22/07/2005 and dissolved on 02/10/2012.

Where is NC SECRETARIES LIMITED located?

NC SECRETARIES LIMITED is registered at 4th Floor, 54 Conduit Street, London W1S 2YY.

What does NC SECRETARIES LIMITED do?

NC SECRETARIES LIMITED operates in the Secretarial and translation activities (74.85 - SIC 2003) sector.

What is the latest filing for NC SECRETARIES LIMITED?

The latest filing was on 02/10/2012: Final Gazette dissolved via voluntary strike-off.