About

Registered Number: 03257981
Date of Incorporation: 02/10/1996 (27 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 17/05/2016 (7 years and 11 months ago)
Registered Address: Ascot House, 2 Woodberry Grove, London, N12 0FB

 

Corporate Secretaries Ltd was founded on 02 October 1996 and are based in London, it's status is listed as "Dissolved". The organisation has no directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 01 March 2016
DS01 - Striking off application by a company 18 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 03 October 2014
TM01 - Termination of appointment of director 30 June 2014
AD01 - Change of registered office address 19 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
AA - Annual Accounts 28 November 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005
AA - Annual Accounts 10 June 2005
288c - Notice of change of directors or secretaries or in their particulars 10 December 2004
363a - Annual Return 08 October 2004
288c - Notice of change of directors or secretaries or in their particulars 29 September 2004
AA - Annual Accounts 19 August 2004
363a - Annual Return 14 October 2003
288c - Notice of change of directors or secretaries or in their particulars 14 October 2003
RESOLUTIONS - N/A 12 May 2003
AA - Annual Accounts 12 May 2003
287 - Change in situation or address of Registered Office 09 April 2003
363a - Annual Return 04 October 2002
287 - Change in situation or address of Registered Office 01 July 2002
RESOLUTIONS - N/A 26 June 2002
AA - Annual Accounts 26 June 2002
287 - Change in situation or address of Registered Office 17 May 2002
288a - Notice of appointment of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
363s - Annual Return 25 September 2001
RESOLUTIONS - N/A 22 August 2001
AA - Annual Accounts 22 August 2001
RESOLUTIONS - N/A 07 November 2000
363s - Annual Return 07 November 2000
AA - Annual Accounts 07 November 2000
363s - Annual Return 02 November 1999
RESOLUTIONS - N/A 31 August 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 09 October 1998
RESOLUTIONS - N/A 01 June 1998
AA - Annual Accounts 01 June 1998
288b - Notice of resignation of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
363s - Annual Return 19 November 1997
287 - Change in situation or address of Registered Office 21 March 1997
287 - Change in situation or address of Registered Office 22 November 1996
NEWINC - New incorporation documents 02 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.