WHITECHAPEL CORPORATE SECRETARY LIMITED

Key Data

Status

Dissolved

Company No.

03903591

Incorporation date

09/01/2000

Size

Total Exemption Small

Classification

Secretarial and translation activities (74.85 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2000)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2011

Application to strike the company off the register

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18/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (14 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

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19/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (14 pages)

18/01/2010

Registered office address changed from One Hundred Whitechapel London E1 1JG on 2010-01-19

View PDF (2 pages)

25/10/2009

Secretary's details changed for Mr Simon Lawrence Vernon Cole on 2009-10-15

View PDF (3 pages)

25/10/2009

Director's details changed for Mr Simon Lawrence Vernon Cole on 2009-10-15

View PDF (3 pages)

25/10/2009

Director's details changed for Mr Christopher Ros Stewart Birrell on 2009-10-15

View PDF (3 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-31

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12/10/2009

Memorandum and Articles of Association

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06/08/2009

Resolutions

View PDF (2 pages)

24/06/2009

Director's Change of Particulars / christopher birrell / 01/03/2009 / HouseName/Number was: , now: 25; Street was: one hundred whitechapel, now: turret grove; Area was: whitechapel road, now: ; Post Code was: E1 1JG, now: SW4 0ES

View PDF (1 pages)

24/06/2009

Director and Secretary's Change of Particulars / simon cole / 01/03/2009 / HouseName/Number was: , now: stream cottage; Street was: one hundred whitechapel, now: broad oak; Area was: whitechapel road, now: odiham; Post Town was: london, now: hook; Region was: , now: hampshire; Post Code was: E1 1JG, now: RG29 1AH

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27/01/2009

Return made up to 10/01/09; full list of members

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30/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

22/01/2008

Return made up to 10/01/08; full list of members

View PDF (5 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (32 pages)

23/01/2007

Return made up to 10/01/07; full list of members

View PDF (5 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

24/01/2006

Return made up to 10/01/06; full list of members

View PDF (5 pages)

30/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

19/01/2005

Return made up to 10/01/05; full list of members

View PDF (5 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

30/03/2004

Secretary's particulars changed

View PDF (1 pages)

30/03/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Return made up to 10/01/04; full list of members

View PDF (5 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

11/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2003

Return made up to 10/01/03; no change of members

View PDF (5 pages)

02/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

12/02/2002

Return made up to 10/01/02; no change of members

View PDF (5 pages)

23/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

16/01/2001

Return made up to 10/01/01; full list of members

View PDF (5 pages)

01/02/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (1 pages)

19/01/2000

Registered office changed on 20/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (4 pages)

19/01/2000

New director appointed

View PDF (5 pages)

09/01/2000

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/01/2000 - 09/01/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	09/01/2000 - 09/01/2000	16826
Birrell, Christopher Ros Stewart	Director	09/01/2000 - Present	35
Cole, Simon Lawrence Vernon	Director	09/01/2000 - Present	9
Combined Nominees Limited	Nominee Director	09/01/2000 - 09/01/2000	7286

Persons with Significant Control

No PSC data available.

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Description

About WHITECHAPEL CORPORATE SECRETARY LIMITED

WHITECHAPEL CORPORATE SECRETARY LIMITED is an(a) Dissolved company incorporated on 09/01/2000 with the registered office located at Dukes House 32-38 Dukes Place, London EC3A 7LP. 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 WHITECHAPEL CORPORATE SECRETARY LIMITED?

WHITECHAPEL CORPORATE SECRETARY LIMITED is currently Dissolved. It was registered on 09/01/2000 and dissolved on 23/05/2011.

Where is WHITECHAPEL CORPORATE SECRETARY LIMITED located?

WHITECHAPEL CORPORATE SECRETARY LIMITED is registered at Dukes House 32-38 Dukes Place, London EC3A 7LP.

What does WHITECHAPEL CORPORATE SECRETARY LIMITED do?

WHITECHAPEL CORPORATE SECRETARY LIMITED operates in the Secretarial and translation activities (74.85 - SIC 2003) sector.

What is the latest filing for WHITECHAPEL CORPORATE SECRETARY LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.