UK SECRETARIES LTD

Key Data

Status

Dissolved

Company No.

04603307

Incorporation date

27/11/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2002)

09/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2015

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (3 pages)

18/12/2014

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

18/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (3 pages)

04/12/2013

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

08/01/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (3 pages)

16/01/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

16/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (3 pages)

07/12/2010

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

06/01/2010

Appointment of Mr John Carter as a director

View PDF (2 pages)

05/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

05/01/2010

Termination of appointment of Uk Directors Ltd as a secretary

View PDF (1 pages)

05/01/2010

Termination of appointment of The Uk Group of Companies Ltd as a director

View PDF (1 pages)

08/05/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

08/05/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

08/01/2008

Return made up to 28/11/07; full list of members

View PDF (2 pages)

08/01/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

23/01/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

15/01/2007

Return made up to 28/11/06; full list of members

View PDF (2 pages)

14/02/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

25/01/2006

Return made up to 28/11/05; full list of members

View PDF (2 pages)

25/01/2006

New director appointed

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

10/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

09/12/2004

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

09/02/2004

Return made up to 28/11/03; full list of members

View PDF (8 pages)

09/02/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2004

Registered office changed on 12/01/04 from: victoria villas 36 marlborough road st. Albans hertfordshire AL1 3XQ

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2002

Registered office changed on 08/12/02 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

28/11/2002

Incorporation

View PDF (9 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

29/11/2015

Last change occurred

29/11/2015

Accounts

Dormant

Last made up date

29/11/2015

Next account date

29/11/2016

Next due on

30/08/2017

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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
Carter, John	Director	30/09/2009 - Present	1131
Temples (Professional Services) Limited	Nominee Director	27/11/2002 - 10/12/2003	2154
UK DIRECTORS LTD	Corporate Secretary	31/12/2004 - 30/09/2009	588
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	27/11/2002 - 31/12/2004	3007
Engeham, John Richard	Director	28/11/2002 - 31/12/2004	8

Persons with Significant Control

No PSC data available.

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Description

About UK SECRETARIES LTD

UK SECRETARIES LTD is an(a) Dissolved company incorporated on 27/11/2002 with the registered office located at Kemp House, 152-160 City Road, London EC1V 2NX. 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 UK SECRETARIES LTD?

UK SECRETARIES LTD is currently Dissolved. It was registered on 27/11/2002 and dissolved on 08/05/2017.

Where is UK SECRETARIES LTD located?

UK SECRETARIES LTD is registered at Kemp House, 152-160 City Road, London EC1V 2NX.

What does UK SECRETARIES LTD do?

UK SECRETARIES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UK SECRETARIES LTD?

The latest filing was on 09/05/2017: Final Gazette dissolved via compulsory strike-off.