SECRETARIES AGENT LIMITED

Key Data

Status

Dissolved

Company No.

03856254

Incorporation date

10/10/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1999)

08/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2010

Certificate of change of name

View PDF (3 pages)

31/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

26/01/2010

Resolutions

View PDF (1 pages)

28/01/2009

Accounts made up to 2008-04-30

View PDF (1 pages)

13/10/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

29/10/2007

Return made up to 11/10/07; no change of members

View PDF (6 pages)

03/10/2007

Accounts made up to 2007-04-30

View PDF (2 pages)

27/03/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

28/11/2006

Return made up to 11/10/06; full list of members

View PDF (6 pages)

28/11/2006

Registered office changed on 29/11/06

View PDF (0 pages)

30/11/2005

Return made up to 11/10/05; full list of members

View PDF (6 pages)

26/09/2005

Total exemption full accounts made up to 2005-04-30

View PDF (4 pages)

26/09/2005

Amended accounts made up to 2004-04-30

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10/04/2005

Accounts made up to 2004-04-30

View PDF (2 pages)

08/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2005

Registered office changed on 09/03/05 from: 20A-30 abington street northampton NN1 2AJ

View PDF (1 pages)

11/10/2004

Return made up to 11/10/04; full list of members

View PDF (8 pages)

11/10/2004

Secretary's particulars changed;director's particulars changed;director resigned

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11/10/2004

Registered office changed on 12/10/04

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08/08/2004

Accounting reference date extended from 31/10/03 to 30/04/04

View PDF (1 pages)

22/04/2004

Registered office changed on 23/04/04 from: 20A -30 abington street northampton NN1 2AJ

View PDF (1 pages)

10/11/2003

Return made up to 11/10/03; full list of members

View PDF (8 pages)

02/10/2003

Total exemption full accounts made up to 2002-10-31

View PDF (4 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2002

Return made up to 11/10/02; full list of members

View PDF (6 pages)

13/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/10/2002

Registered office changed on 14/10/02

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13/10/2002

Location of register of members address changed

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20/11/2001

Accounts made up to 2001-10-31

View PDF (1 pages)

08/10/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

23/11/2000

Certificate of change of name

View PDF (2 pages)

14/11/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

10/10/1999

Incorporation

View PDF (14 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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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
HELPFUL BUSINESS SERVICES LTD	Corporate Secretary	10/10/1999 - Present	1
FORMATION DIRECTORS LTD	Corporate Director	10/10/1999 - Present	2
Mcaree, Debbie	Secretary	05/01/2003 - 31/10/2004	-
Eustace, Daniel	Director	05/01/2003 - 30/01/2004	-
Mcaree, Debbie	Director	05/01/2003 - 31/10/2004	1

Persons with Significant Control

No PSC data available.

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Description

About SECRETARIES AGENT LIMITED

SECRETARIES AGENT LIMITED is an(a) Dissolved company incorporated on 10/10/1999 with the registered office located at 20a 30 Abington Stree, Northamptonshire, NN1 1SR. 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 SECRETARIES AGENT LIMITED?

SECRETARIES AGENT LIMITED is currently Dissolved. It was registered on 10/10/1999 and dissolved on 08/11/2010.

Where is SECRETARIES AGENT LIMITED located?

SECRETARIES AGENT LIMITED is registered at 20a 30 Abington Stree, Northamptonshire, NN1 1SR.

What does SECRETARIES AGENT LIMITED do?

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

What is the latest filing for SECRETARIES AGENT LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via compulsory strike-off.