THE SECRETARY SHOP LIMITED

Key Data

Status

Dissolved

Company No.

06634948

Incorporation date

30/06/2008

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2008)

20/04/2015

Final Gazette dissolved via voluntary strike-off

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05/01/2015

First Gazette notice for voluntary strike-off

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22/12/2014

Application to strike the company off the register

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16/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (3 pages)

08/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

09/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (3 pages)

30/09/2013

Termination of appointment of Audrey Jane Goodchild as a director on 2013-01-01

View PDF (1 pages)

30/09/2013

Appointment of Miss Charlotte Emma Douglass as a director on 2013-01-01

View PDF (2 pages)

27/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

06/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

09/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (3 pages)

09/10/2012

Appointment of Miss Audrey Jane Goodchild as a director on 2012-07-01

View PDF (2 pages)

09/10/2012

Termination of appointment of Charlotte Emma Douglass as a director on 2012-07-01

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (3 pages)

19/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (3 pages)

20/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

19/10/2010

Previous accounting period shortened from 2010-07-31 to 2010-06-30

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Miss Charlotte Emma Douglass on 2010-07-01

View PDF (2 pages)

01/07/2010

Registered office address changed from Accountancy & Business Matters Ltd Old Bank House High Street Henfield Sussex BN5 9DB United Kingdom on 2010-07-02

View PDF (1 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

13/08/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

12/08/2009

Director's change of particulars / charlotte douglass / 01/07/2009

View PDF (1 pages)

12/08/2009

Appointment terminated director audrey goodchild

View PDF (1 pages)

12/08/2009

Appointment terminated secretary audrey goodchild

View PDF (1 pages)

30/06/2008

Incorporation

View PDF (13 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Goodchild, Audrey Jane	Director	01/07/2008 - 01/07/2009	36
Goodchild, Audrey Jane	Director	01/07/2012 - 01/01/2013	36
Douglass, Charlotte Emma	Director	01/07/2008 - 01/07/2012	-
Douglass, Charlotte Emma	Director	01/01/2013 - Present	-
Goodchild, Audrey Jane	Secretary	01/07/2008 - 01/07/2009	1

Persons with Significant Control

No PSC data available.

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Description

About THE SECRETARY SHOP LIMITED

THE SECRETARY SHOP LIMITED is an(a) Dissolved company incorporated on 30/06/2008 with the registered office located at C/O ACCOUNTANCY & BUSINESS MATTERS LTD, Jasmine House, High Street, Henfield, West Sussex BN5 9HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SECRETARY SHOP LIMITED?

THE SECRETARY SHOP LIMITED is currently Dissolved. It was registered on 30/06/2008 and dissolved on 20/04/2015.

Where is THE SECRETARY SHOP LIMITED located?

THE SECRETARY SHOP LIMITED is registered at C/O ACCOUNTANCY & BUSINESS MATTERS LTD, Jasmine House, High Street, Henfield, West Sussex BN5 9HN.

What does THE SECRETARY SHOP LIMITED do?

THE SECRETARY SHOP LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for THE SECRETARY SHOP LIMITED?

The latest filing was on 20/04/2015: Final Gazette dissolved via voluntary strike-off.