About

Registered Number: 05315469
Date of Incorporation: 17/12/2004 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2016 (8 years ago)
Registered Address: Office 311 77 Oxford Street, London, W1D 2ES

 

Based in London, Camster Secretary Ltd was registered on 17 December 2004. We do not know the number of employees at Camster Secretary Ltd. The companies director is Goetz, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOETZ, Michael 28 March 2007 19 May 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 April 2016
DISS16(SOAS) - N/A 23 September 2015
TM02 - Termination of appointment of secretary 21 August 2015
TM01 - Termination of appointment of director 21 August 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AA - Annual Accounts 30 September 2014
DISS40 - Notice of striking-off action discontinued 17 September 2014
AR01 - Annual Return 16 September 2014
DISS16(SOAS) - N/A 20 August 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AA - Annual Accounts 30 September 2013
DISS40 - Notice of striking-off action discontinued 16 July 2013
AR01 - Annual Return 15 July 2013
GAZ1 - First notification of strike-off action in London Gazette 09 July 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 14 October 2011
AD01 - Change of registered office address 02 June 2011
CH04 - Change of particulars for corporate secretary 10 May 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 05 April 2010
CH04 - Change of particulars for corporate secretary 05 April 2010
CH01 - Change of particulars for director 05 April 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 24 April 2009
287 - Change in situation or address of Registered Office 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
287 - Change in situation or address of Registered Office 23 January 2009
AA - Annual Accounts 03 November 2008
287 - Change in situation or address of Registered Office 02 July 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
363a - Annual Return 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
AA - Annual Accounts 28 December 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
363a - Annual Return 13 March 2007
287 - Change in situation or address of Registered Office 13 March 2007
363a - Annual Return 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 14 March 2006
NEWINC - New incorporation documents 17 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.