WALDECK SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03770174

Incorporation date

12/05/1999

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

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08/04/2016

Application to strike the company off the register

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23/02/2016

Accounts for a dormant company made up to 2015-05-31

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26/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (6 pages)

26/05/2015

Register inspection address has been changed from C/O M Chapman 58a Waldeck Road London W4 3NP United Kingdom to 58a Waldeck Road Chiswick W4 3NP

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29/03/2015

Termination of appointment of Nick John Russell Chapman as a director on 2015-03-22

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29/03/2015

Appointment of Mrs Barbara Wanda Chapman as a director on 2015-03-27

View PDF (2 pages)

26/01/2015

Accounts for a dormant company made up to 2014-05-31

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12/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (6 pages)

27/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

11/06/2013

Appointment of Mr Nicholas Chapman as a director

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13/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

20/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

24/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

15/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

15/05/2011

Secretary's details changed for Mc Squared Management Services Limited on 2011-05-01

View PDF (2 pages)

01/02/2011

Accounts for a dormant company made up to 2010-05-31

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18/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

18/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/05/2010

Director's details changed for Mrs Alison Jane Crowe on 2010-05-13

View PDF (2 pages)

17/05/2010

Register inspection address has been changed

View PDF (1 pages)

10/08/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

02/06/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

02/06/2009

Appointment terminated director david langlands

View PDF (1 pages)

02/06/2009

Director appointed mrs alison jane crowe

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23/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

12/05/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

16/07/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

13/07/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

14/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

16/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

17/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

11/05/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

31/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

08/06/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

08/06/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

19/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

24/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

15/06/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

Director resigned

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14/06/2002

Secretary resigned

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05/09/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (5 pages)

05/09/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Registered office changed on 28/07/99 from: lawton gate house 7 hill street richmond surrey TW9 1SX

View PDF (1 pages)

27/05/1999

Registered office changed on 28/05/99 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

Incorporation

View PDF (10 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Dormant

Last made up date

30/05/2015

Next account date

30/05/2016

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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 WALDECK SECRETARIES LIMITED

WALDECK SECRETARIES LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at 58a Waldeck Road, London, W4 3NP. There are currently 3 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 WALDECK SECRETARIES LIMITED?

WALDECK SECRETARIES LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 04/07/2016.

Where is WALDECK SECRETARIES LIMITED located?

WALDECK SECRETARIES LIMITED is registered at 58a Waldeck Road, London, W4 3NP.

What does WALDECK SECRETARIES LIMITED do?

WALDECK SECRETARIES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for WALDECK SECRETARIES LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.