P & L COMPANY SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03005261

Incorporation date

02/01/1995

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1995)

30/08/2010

Final Gazette dissolved via compulsory strike-off

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17/05/2010

First Gazette notice for compulsory strike-off

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16/02/2009

Accounts made up to 2009-01-31

View PDF (2 pages)

14/01/2009

Return made up to 03/01/09; no change of members

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07/07/2008

Return made up to 22/12/07; no change of members

View PDF (4 pages)

07/07/2008

Director's Change of Particulars / general services LIMITED / 01/08/2007 / HouseName/Number was: , now: c/o rok international; Street was: 35 bruton street, now: 1 warwick row; Post Code was: W1J 6QY, now: SW1E 5ER

View PDF (1 pages)

07/07/2008

Secretary's Change of Particulars / fort jeudi secretaries LIMITED / 01/08/2007 / HouseName/Number was: , now: c/o rok international; Street was: 35 bruton street, now: 1 warwick row; Post Town was: london, now: victoria; Post Code was: W1J 6QY, now: SW1E 5ER

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18/05/2008

Registered office changed on 19/05/2008 from 35 bruton street london W1J 6QY

View PDF (1 pages)

04/04/2008

Accounts made up to 2008-01-31

View PDF (2 pages)

11/09/2007

Accounts made up to 2007-01-31

View PDF (2 pages)

11/09/2007

Return made up to 03/01/07; full list of members

View PDF (6 pages)

10/09/2006

Accounts made up to 2006-01-31

View PDF (2 pages)

11/01/2006

Return made up to 03/01/06; full list of members

View PDF (6 pages)

26/09/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

22/02/2005

Return made up to 03/01/05; no change of members

View PDF (4 pages)

15/08/2004

Accounts made up to 2004-01-31

View PDF (1 pages)

13/06/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

13/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/05/2004

Registered office changed on 10/05/04 from: 16 grosvenor place belgravia london SW1X 7HH

View PDF (1 pages)

06/11/2003

Accounts made up to 2003-01-31

View PDF (2 pages)

08/01/2003

Return made up to 03/01/03; full list of members

View PDF (6 pages)

07/01/2003

Resolutions

View PDF (1 pages)

14/04/2002

Accounts made up to 2002-01-31

View PDF (2 pages)

24/02/2002

Secretary resigned

View PDF (1 pages)

24/02/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

13/09/2001

Registered office changed on 14/09/01 from: 368 city road islington london EC1V 2QA

View PDF (1 pages)

13/09/2001

Accounts made up to 2001-01-31

View PDF (2 pages)

10/01/2001

Return made up to 03/01/01; full list of members

View PDF (6 pages)

17/09/2000

Accounts made up to 2000-01-31

View PDF (2 pages)

22/02/2000

Return made up to 03/01/00; full list of members

View PDF (5 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

23/11/1999

Accounts made up to 1999-01-31

View PDF (4 pages)

23/11/1999

Resolutions

View PDF (1 pages)

21/03/1999

Return made up to 03/01/99; full list of members

View PDF (5 pages)

14/07/1998

Resolutions

View PDF (1 pages)

14/07/1998

Accounts made up to 1998-01-31

View PDF (4 pages)

05/02/1998

Return made up to 03/01/98; full list of members

View PDF (5 pages)

05/02/1998

Location of register of members address changed

View PDF (0 pages)

05/02/1998

Location of debenture register address changed

View PDF (0 pages)

31/01/1998

New director appointed

View PDF (2 pages)

31/01/1998

New secretary appointed

View PDF (2 pages)

31/01/1998

Secretary resigned

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

29/10/1997

Resolutions

View PDF (1 pages)

29/10/1997

Accounts made up to 1997-01-31

View PDF (4 pages)

26/04/1997

Resolutions

View PDF (1 pages)

25/03/1997

Return made up to 03/01/97; full list of members

View PDF (5 pages)

02/03/1997

Registered office changed on 03/03/97 from: 343 city road islington london EC1V 1LR

View PDF (1 pages)

24/04/1996

Secretary's particulars changed

View PDF (1 pages)

19/03/1996

Registered office changed on 20/03/96 from: 100 hibernia road hounslow middlesex TW3 3RN

View PDF (1 pages)

03/03/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

03/03/1996

Location of register of members address changed

View PDF (0 pages)

03/03/1996

Location of debenture register address changed

View PDF (0 pages)

10/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1995

Director resigned;new director appointed

View PDF (0 pages)

02/01/1995

Incorporation

View PDF (16 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Dormant

Last made up date

30/01/2009

Next account date

30/01/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About P & L COMPANY SECRETARIES LIMITED

P & L COMPANY SECRETARIES LIMITED is an(a) Dissolved company incorporated on 02/01/1995 with the registered office located at C/O ROK INTERNATIONAL, 1 Warwick Row, London SW1E 5ER. 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 P & L COMPANY SECRETARIES LIMITED?

P & L COMPANY SECRETARIES LIMITED is currently Dissolved. It was registered on 02/01/1995 and dissolved on 30/08/2010.

Where is P & L COMPANY SECRETARIES LIMITED located?

P & L COMPANY SECRETARIES LIMITED is registered at C/O ROK INTERNATIONAL, 1 Warwick Row, London SW1E 5ER.

What does P & L COMPANY SECRETARIES LIMITED do?

P & L COMPANY SECRETARIES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for P & L COMPANY SECRETARIES LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.