LONDON SECRETARY LTD
Company is dissolved
General Information
NAME
LONDON SECRETARY LTD
COMPANY NUMBER
04462836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/06/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
17/06/2002
19/01/2005
ALLENDALE AND PARTNER LTD
LONDON
E14 8NN
62 Claire Place Tiller Road
London
E14 8NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about LONDON SECRETARY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON SECRETARY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SECRETARY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2002 - 01/06/2005 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 374 |
View Report |
|
17/06/2002 - 15/05/2006 (3 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Director: 22/03/2005 - 01/10/2005 (6 months) Secretary: 01/06/2005 - 01/10/2005 (3 months) Born in Feb 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
16/05/2006 - 01/04/2009 (2 years and 10 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 08/07/2016 | New Board Member Georg Eichmann (920973938) Appointed |
| 08/07/2016 | Iris Daernbaecher (913453128) has left the board |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 01/04/2014 | Change in Reg. Office |
| 19/03/2014 | New Accounts filed |
| 26/07/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
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