SECRETARY CORPORATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05429653

Incorporation date

18/04/2005

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2005)

07/01/2013

Final Gazette dissolved via compulsory strike-off

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10/09/2012

First Gazette notice for compulsory strike-off

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26/01/2012

Accounts for a dormant company made up to 2011-04-30

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07/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

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27/01/2011

Accounts for a dormant company made up to 2010-04-30

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06/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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03/06/2010

Director's details changed for Mr. Gustavo Alberto Newton Herrera on 2010-05-11

View PDF (2 pages)

03/06/2010

Secretary's details changed for Tax International Limited on 2010-05-11

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03/06/2010

Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW on 2010-06-04

View PDF (1 pages)

17/01/2010

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

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13/05/2009

Return made up to 11/05/09; full list of members

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12/05/2009

Secretary's Change of Particulars / tax international LIMITED / 11/05/2009 / HouseName/Number was: , now: albany house,; Street was: 156 chesterfiled road, now: station path,; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom

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27/08/2008

Appointment Terminated Director ricardo branca palacios

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27/08/2008

Director appointed mr. Gustavo alberto newton herrera

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07/08/2008

Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT united kingdom

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17/07/2008

Accounts made up to 2008-04-30

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23/04/2008

Return made up to 19/04/08; full list of members

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06/03/2008

Registered office changed on 07/03/2008 from edificio royal center marbella torre a, piso 9, ofc 4D panama city 587 panama

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06/03/2008

Director's Change of Particulars / ricardo branca palacios / 06/02/2008 / HouseName/Number was: , now: edificio royal center; Street was: ocean business plaza calle 47, now: marbella; Area was: 47 y aquilino de la guardia, piso 00 ofc. 322, now: torre a, piso 9, ofc 4D

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06/03/2008

Registered office changed on 07/03/2008 from 156 chesterfield road ashford middlesex TW15 3PT

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (1 pages)

21/01/2008

Director resigned

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29/11/2007

Accounts made up to 2007-04-30

View PDF (1 pages)

29/07/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

29/07/2007

Secretary's particulars changed

View PDF (1 pages)

29/07/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

23/07/2007

Registered office changed on 24/07/07 from: the meridian, 4 copthall house station square coventry CV1 2FL

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

23/05/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

23/05/2006

Director's particulars changed

View PDF (0 pages)

18/04/2005

Incorporation

View PDF (15 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SECRETARY CORPORATE SERVICES LIMITED

SECRETARY CORPORATE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/04/2005 with the registered office located at Albany House, Station Path, Staines, Middlesex TW18 4LW. 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 SECRETARY CORPORATE SERVICES LIMITED?

SECRETARY CORPORATE SERVICES LIMITED is currently Dissolved. It was registered on 18/04/2005 and dissolved on 07/01/2013.

Where is SECRETARY CORPORATE SERVICES LIMITED located?

SECRETARY CORPORATE SERVICES LIMITED is registered at Albany House, Station Path, Staines, Middlesex TW18 4LW.

What does SECRETARY CORPORATE SERVICES LIMITED do?

SECRETARY CORPORATE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECRETARY CORPORATE SERVICES LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.