W H Secretaries Limited

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dissolved
Unknown

W H Secretaries Limited

03241008•Private Limited With Share Capital

5Th Floor 6 St. Andrew Street, London, EC4A3AE

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Incorporated

22/08/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

W H Secretaries Limited (03241008) is a private limited with share capital incorporated on 22/08/1996 (29 years old) and registered in london, EC4A3AE. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 22/08/1996
EC4A3AE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
margaret burnett duxbury
director
S
susan elizabeth lawrence
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-09-2017
Gazette Notice Voluntary
Category:Gazette
Date:27-06-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Resolution
Category:Resolution
Date:22-08-2014
Termination Secretary Company With Name
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:26-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2007
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Address
Date:24-11-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Officers
Date:31-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:10-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:02-09-2004
Resolution
Category:Resolution
Date:15-07-2004
Resolution
Category:Resolution
Date:15-07-2004
Resolution
Category:Resolution
Date:15-07-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Address
Date:05-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2004
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Annual Return
Date:02-09-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Annual Return
Date:23-10-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:06-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2001
Legacy
Category:Annual Return
Date:02-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:15-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-1999
Legacy
Category:Annual Return
Date:12-10-1998
Legacy
Category:Address
Date:15-05-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-1998
Resolution
Category:Resolution
Date:06-02-1998
Legacy
Category:Annual Return
Date:25-09-1997
Legacy
Category:Accounts
Date:20-06-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2018
Filing Date31/01/2017
Latest Accounts30/04/2016

Trading Addresses

5Th Floor 6 St. Andrew Street, London, EC4A3AERegistered

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Contact

5Th Floor 6 St. Andrew Street, London, EC4A3AE