PROFESSIONAL SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03724023

Incorporation date

01/03/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

11/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2009

Accounts made up to 2009-03-31

View PDF (2 pages)

29/04/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

06/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

06/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

03/06/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

21/05/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

Director resigned

View PDF (1 pages)

02/05/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

27/03/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

15/05/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

15/05/2005

Return made up to 02/03/05; full list of members

View PDF (5 pages)

18/05/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

11/05/2004

Return made up to 02/03/04; full list of members

View PDF (5 pages)

29/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Director resigned

View PDF (1 pages)

14/05/2003

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

View PDF (5 pages)

06/05/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

06/05/2003

Secretary's particulars changed

View PDF (1 pages)

07/04/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

05/03/2002

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

View PDF (5 pages)

05/03/2002

Director's particulars changed

View PDF (1 pages)

05/03/2002

Secretary's particulars changed

View PDF (1 pages)

26/09/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

17/07/2001

Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY

View PDF (1 pages)

21/02/2001

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

View PDF (5 pages)

26/07/2000

Registered office changed on 27/07/00 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

26/07/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

06/03/2000

Return made up to 02/03/00; full list of members

View PDF (5 pages)

01/03/1999

Incorporation

View PDF (17 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

30/03/2009

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
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Corporate Director	02/03/1999 - 09/06/2003	44
LEGAL DIRECTORS LIMITED	Corporate Director	25/06/2003 - 03/08/2006	53
LEGAL SECRETARIES LIMITED	Corporate Secretary	02/03/1999 - Present	82
SUBSCRIBER DIRECTORS LIMITED	Corporate Director	03/08/2006 - Present	142

Persons with Significant Control

No PSC data available.

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Description

About PROFESSIONAL SECRETARIES LIMITED

PROFESSIONAL SECRETARIES LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at 10 Cromwell Place, South Kensington, London SW7 2JN. 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 PROFESSIONAL SECRETARIES LIMITED?

PROFESSIONAL SECRETARIES LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 11/10/2010.

Where is PROFESSIONAL SECRETARIES LIMITED located?

PROFESSIONAL SECRETARIES LIMITED is registered at 10 Cromwell Place, South Kensington, London SW7 2JN.

What does PROFESSIONAL SECRETARIES LIMITED do?

PROFESSIONAL SECRETARIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PROFESSIONAL SECRETARIES LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.