Company Profile
dissolved
The Company Secretary (london) Limited
02246811•Private Limited With Share Capital
Ferguson Solicitors, 11 Gough Square, London, EC4A3DE
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Incorporated
21/04/1988
Company Age
38 years
Directors
4
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
The Company Secretary (london) Limited (02246811) is a private limited with share capital incorporated on 21/04/1988 (38 years old) and registered in london, EC4A3DE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 21/04/1988
EC4A3DE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
79
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-05-2014
Gazette Notice Voluntary
Category:Gazette
Date:21-01-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2011
Termination Secretary Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:11-10-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:10-11-2003
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Capital
Date:14-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:10-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Address
Date:03-01-2001
Legacy
Category:Annual Return
Date:20-10-2000
Legacy
Category:Annual Return
Date:19-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1998
Legacy
Category:Annual Return
Date:20-11-1998
Legacy
Category:Capital
Date:14-04-1998
Legacy
Category:Capital
Date:06-11-1997
Legacy
Category:Officers
Date:26-10-1997
Legacy
Category:Annual Return
Date:26-10-1997
Legacy
Category:Annual Return
Date:26-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-1997
Legacy
Category:Officers
Date:21-07-1997
Legacy
Category:Address
Date:21-07-1997
Legacy
Category:Officers
Date:21-07-1997
Legacy
Category:Annual Return
Date:30-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-1996
Legacy
Category:Annual Return
Date:30-10-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-1995
Legacy
Category:Annual Return
Date:28-10-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-1994
Resolution
Category:Resolution
Date:13-10-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-1993
Legacy
Category:Officers
Date:13-10-1993
Legacy
Category:Annual Return
Date:13-10-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-1992
Legacy
Category:Annual Return
Date:28-10-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-1992
Resolution
Category:Resolution
Date:06-12-1991
Legacy
Category:Annual Return
Date:11-11-1991
Legacy
Category:Annual Return
Date:14-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-1990
Legacy
Category:Officers
Date:19-04-1990
Legacy
Category:Annual Return
Date:19-04-1990
Legacy
Category:Officers
Date:08-05-1989
Legacy
Category:Capital
Date:13-06-1988
Resolution
Category:Resolution
Date:05-05-1988
Legacy
Category:Address
Date:05-05-1988
Incorporation Company
Category:Incorporation
Date:21-04-1988
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2013
Filing Date03/01/2013
Latest Accounts31/03/2012
Trading Addresses
11 Gough Square, London, EC4A3DERegistered
Related Companies
10
Contact
Ferguson Solicitors, 11 Gough Square, London, EC4A3DE