About

Registered Number: 04987965
Date of Incorporation: 08/12/2003 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (5 years ago)
Registered Address: Trojan House, Top Floor, 34 Arcadia Avenue, London, N3 2JU

 

Founded in 2003, Kruemmel Secretary Services Ltd has its registered office in 34 Arcadia Avenue, London, it's status is listed as "Dissolved". There are no directors listed for this company. We don't know the number of employees at Kruemmel Secretary Services Ltd.

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 16 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 29 January 2019
DS01 - Striking off application by a company 16 January 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 03 January 2018
RESOLUTIONS - N/A 29 August 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 28 January 2015
CH01 - Change of particulars for director 28 January 2015
AA - Annual Accounts 29 September 2014
SH01 - Return of Allotment of shares 10 February 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
TM02 - Termination of appointment of secretary 08 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
AA - Annual Accounts 01 November 2007
287 - Change in situation or address of Registered Office 06 August 2007
287 - Change in situation or address of Registered Office 06 August 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 05 January 2007
CERTNM - Change of name certificate 03 July 2006
AA - Annual Accounts 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
363a - Annual Return 21 February 2006
363a - Annual Return 12 March 2005
CERTNM - Change of name certificate 19 May 2004
NEWINC - New incorporation documents 08 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.