Corporate Secretariat Limited

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dissolved

Corporate Secretariat Limited

03992769•Private Limited With Share Capital

Suite 204 Hamilton House, 1 Temple Avenue, London, EC4Y0HA

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Incorporated

15/05/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

55900

Risk

—

Company Overview

Registration, classification & business activity

Corporate Secretariat Limited (03992769) is a private limited with share capital incorporated on 15/05/2000 (25 years old) and registered in london, EC4Y0HA. The company operates under SIC code 55900 - other accommodation.

Private Limited With Share Capital
SIC: 55900
Incorporated 15/05/2000
EC4Y0HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
B
barbara dunne
director

Filed Documents

74
Gazette Dissolved Voluntary
Category:Gazette
Date:27-09-2016
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-08-2016
Gazette Notice Voluntary
Category:Gazette
Date:12-07-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2010
Change Of Name Notice
Category:Change Of Name
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Annual Return
Date:15-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2003
Resolution
Category:Resolution
Date:10-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2002
Legacy
Category:Annual Return
Date:10-05-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:11-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Officers
Date:06-10-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:04-09-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Capital
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Incorporation Company
Category:Incorporation
Date:15-05-2000

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2017
Filing Date06/05/2016
Latest Accounts31/03/2016

Trading Addresses

Suite 204, Hamilton House, 1 Temple Avenue, London, EC4Y0HARegistered

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Contact

Suite 204 Hamilton House, 1 Temple Avenue, London, EC4Y0HA