2020 SECRETARIAL LIMITED
Company is dissolved
General Information
NAME
2020 SECRETARIAL LIMITED
COMPANY NUMBER
05269573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/10/2004
(20 years and 1 months old)
WEBSITE
www.2020.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2020
ACCOUNTS MADE UP TO
31/10/2019
KEEP INFORMED
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PREVIOUS NAMES
26/10/2004
22/03/2005
SHELFCO LIMITED
LONDON
EC1M 4JN
82 St. John Street
London
EC1M 4JN
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 |
|---|---|
| 20/11/2024 | New Board Member Paul Kerr Ashton (915242239) Appointed |
| 20/11/2024 | New Board Member Peter Loring Drown (902676504) Appointed |
| 07/11/2024 | New Board Member Paul Kerr Ashton (915242239) Appointed |
Credit Risk Overview
Want to learn more about 2020 SECRETARIAL LIMITED?
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 2020 SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2020 SECRETARIAL LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 70 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 14 Past: 45 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 12 Past: 28 |
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 |
|---|---|
| 20/11/2024 | New Board Member Paul Kerr Ashton (915242239) Appointed |
| 20/11/2024 | New Board Member Peter Loring Drown (902676504) Appointed |
| 07/11/2024 | New Board Member Paul Kerr Ashton (915242239) Appointed |
| 07/11/2024 | New Board Member Peter Loring Drown (902676504) Appointed |
| 29/08/2024 | New Board Member Peter Loring Drown (902676504) Appointed |
| 03/07/2024 | New Board Member Paul Kerr Ashton (915242239) Appointed |
| 03/07/2024 | New Board Member Peter Loring Drown (902676504) Appointed |
| 05/02/2024 | New Board Member Peter Loring Drown (902676504) Appointed |
| 25/01/2024 | New Board Member Peter Loring Drown (902676504) Appointed |
| 07/09/2023 | New Board Member Paul Kerr Ashton (915242239) Appointed |
| 11/08/2023 | New Board Member Paul Kerr Ashton (915242239) Appointed |
| 11/08/2023 | New Board Member Peter Loring Drown (902676504) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 05/06/2020 | Peter Drown (927007701) has left the board |
| 05/06/2020 | New Board Member Peter Loring Drown (902676504) Appointed |
| 02/06/2020 | New Board Member Paul Kerr Ashton (915242239) Appointed |
| 01/06/2020 | PB24 LIMITED (909703867) has left the board |
| 01/06/2020 | Stephen Kelly (908493829) has left the board |
| 29/05/2020 | New Board Member Peter Drown (927007701) Appointed |
| 20/03/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 17/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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