Secretarial Solutions Limited

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dissolved
Unknown

Secretarial Solutions Limited

04401031•Private Limited With Share Capital

One Fleet Place, London, EC4M7WS

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Incorporated

21/03/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Secretarial Solutions Limited (04401031) is a private limited with share capital incorporated on 21/03/2002 (24 years old) and registered in london, EC4M7WS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/03/2002
EC4M7WS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
V
vindex limited
director
C
charles allison beattie
director

Filed Documents

72
Gazette Dissolved Voluntary
Category:Gazette
Date:28-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:12-03-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2012
Resolution
Category:Resolution
Date:19-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-01-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2010
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Address
Date:12-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:21-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Address
Date:07-06-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Annual Return
Date:15-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2003
Auditors Resignation Company
Category:Auditors
Date:11-11-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Accounts
Date:29-04-2002
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Officers
Date:10-04-2002
Incorporation Company
Category:Incorporation
Date:21-03-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date28/02/2019
Filing Date24/02/2018
Latest Accounts31/05/2017

Trading Addresses

Po Box 717, London, EC4M7WSRegistered

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Contact

One Fleet Place, London, EC4M7WS