H.F. Secretarial Services Limited
Company Profile
dissolved
UnknownH.f. Secretarial Services Limited
03084737•Private Limited With Share Capital
C/O Azets Holdings Limited, 5Th, Ship Canal House, 98 King Street, M24WU
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Incorporated
27/07/1995
Company Age
30 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
H.f. Secretarial Services Limited (03084737) is a private limited with share capital incorporated on 27/07/1995 (30 years old) and registered in 98 king street, M24WU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/07/1995
M24WU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-11-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2021
Resolution
Category:Resolution
Date:23-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-08-2021
Resolution
Category:Resolution
Date:23-08-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:24-08-2007
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2004
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2002
Legacy
Category:Accounts
Date:05-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:18-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2000
Legacy
Category:Annual Return
Date:21-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:27-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-1997
Legacy
Category:Annual Return
Date:24-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-1996
Resolution
Category:Resolution
Date:18-08-1996
Legacy
Category:Annual Return
Date:23-07-1996
Legacy
Category:Officers
Date:09-02-1996
Legacy
Category:Officers
Date:03-08-1995
Incorporation Company
Category:Incorporation
Date:27-07-1995
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2022
Filing Date23/03/2021
Latest Accounts30/06/2020
Trading Addresses
1-4 Argyll Street, London, W1F7LD
C/O Azets Holdings Limited, 5Th, Ship Canal House, 98 King Street, Manchester M2 4Wu, M24WURegistered
Related Companies
9
Contact
C/O Azets Holdings Limited, 5Th, Ship Canal House, 98 King Street, M24WU