Pembertons Secretaries Limited

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dissolved

Pembertons Secretaries Limited

01666012•Private Limited With Share Capital

1 Great Cumberland Place, Marble Arch, London, W1H7LW

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Incorporated

21/09/1982

Company Age

43 years

Directors

1

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Pembertons Secretaries Limited (01666012) is a private limited with share capital incorporated on 21/09/1982 (43 years old) and registered in london, W1H7LW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 21/09/1982
W1H7LW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
philip james cummings
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-02-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-02-2012
Resolution
Category:Resolution
Date:23-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Termination Secretary Company With Name
Category:Officers
Date:07-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2010
Change Of Name Notice
Category:Change Of Name
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Termination Secretary Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Address
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Mortgage
Date:27-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Capital
Date:07-12-2006
Legacy
Category:Mortgage
Date:22-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Annual Return
Date:02-11-2006
Auditors Resignation Company
Category:Auditors
Date:31-10-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:09-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Officers
Date:02-10-2003
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Annual Return
Date:13-09-2002

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date05/05/2011
Latest Accounts31/12/2010

Trading Addresses

Marble Arch, 1 Great Cumberland Place, London, W1H7LW

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Contact

1 Great Cumberland Place, Marble Arch, London, W1H7LW