WESTMINSTER SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

04822399

Incorporation date

05/07/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2003)

14/12/2015

Final Gazette dissolved via voluntary strike-off

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31/08/2015

First Gazette notice for voluntary strike-off

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24/08/2015

Application to strike the company off the register

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05/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

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17/09/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

06/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (3 pages)

26/09/2013

Accounts for a dormant company made up to 2013-07-31

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08/07/2013

Registered office address changed from 316 Old Street London EC1V 9DR on 2013-07-09

View PDF (1 pages)

07/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (3 pages)

03/09/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (3 pages)

11/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (3 pages)

03/05/2011

Termination of appointment of Shekhar Sahai as a secretary

View PDF (1 pages)

03/05/2011

Termination of appointment of a secretary

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03/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

05/11/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

14/10/2009

Director's details changed for Mr David Marx on 2009-10-15

View PDF (2 pages)

06/07/2009

Return made up to 06/07/09; full list of members

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30/03/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (6 pages)

06/10/2008

Director's change of particulars / david marx / 01/01/2006

View PDF (1 pages)

17/09/2008

Appointment terminated director timothy fosberry

View PDF (1 pages)

04/08/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

07/04/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (6 pages)

12/03/2008

Registered office changed on 13/03/2008 from 214 golders green road london NW11 9AT

View PDF (1 pages)

15/08/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

09/10/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (5 pages)

14/08/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

14/06/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (5 pages)

20/03/2006

Director resigned

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20/03/2006

New director appointed

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20/03/2006

New director appointed

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29/06/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

19/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (5 pages)

05/08/2004

Registered office changed on 06/08/04 from: suite 401 albany house 324-326 regents street london W1B 3BL

View PDF (1 pages)

08/07/2004

Return made up to 06/07/04; full list of members

View PDF (5 pages)

05/07/2003

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

30/07/2014

Last change occurred

30/07/2014

Accounts

Dormant

Last made up date

30/07/2014

Next account date

30/07/2015

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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
Marx, David	Director	07/07/2005 - Present	20
Sahai, Shekhar	Secretary	06/07/2003 - 04/05/2011	-
Fosberry, Timothy	Director	07/07/2005 - 18/09/2008	49
Flavell, Renata Elzbieta	Director	06/07/2003 - 07/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About WESTMINSTER SECRETARIES LIMITED

WESTMINSTER SECRETARIES LIMITED is an(a) Dissolved company incorporated on 05/07/2003 with the registered office located at Westminster House 9 Chapel Place, Rivington Street, London EC2A 3DQ. 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 WESTMINSTER SECRETARIES LIMITED?

WESTMINSTER SECRETARIES LIMITED is currently Dissolved. It was registered on 05/07/2003 and dissolved on 14/12/2015.

Where is WESTMINSTER SECRETARIES LIMITED located?

WESTMINSTER SECRETARIES LIMITED is registered at Westminster House 9 Chapel Place, Rivington Street, London EC2A 3DQ.

What does WESTMINSTER SECRETARIES LIMITED do?

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

What is the latest filing for WESTMINSTER SECRETARIES LIMITED?

The latest filing was on 14/12/2015: Final Gazette dissolved via voluntary strike-off.