About

Registered Number: 06237899
Date of Incorporation: 04/05/2007 (16 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: 1 Fleet Place, 8th Floor, London, EC4M 7RA,

 

Langham Hall Secretaries Ltd was founded on 04 May 2007 with its registered office in London, it's status at Companies House is "Dissolved". This business has one director listed as Langham Hall Uk Llp in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGHAM HALL UK LLP 04 May 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 11 February 2020
DS01 - Striking off application by a company 30 January 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 03 June 2019
AD01 - Change of registered office address 03 April 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 15 June 2017
CH01 - Change of particulars for director 01 June 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 07 June 2016
CH04 - Change of particulars for corporate secretary 07 June 2016
CH02 - Change of particulars for corporate director 07 June 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 05 June 2015
CH02 - Change of particulars for corporate director 05 June 2015
CH04 - Change of particulars for corporate secretary 05 June 2015
CH02 - Change of particulars for corporate director 05 June 2015
AA - Annual Accounts 22 February 2015
AD01 - Change of registered office address 16 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 05 June 2013
CH01 - Change of particulars for director 05 June 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 20 June 2012
CH02 - Change of particulars for corporate director 20 June 2012
CH04 - Change of particulars for corporate secretary 20 June 2012
CH02 - Change of particulars for corporate director 20 June 2012
AD01 - Change of registered office address 17 February 2012
AA - Annual Accounts 29 December 2011
AD01 - Change of registered office address 25 October 2011
AR01 - Annual Return 09 June 2011
TM01 - Termination of appointment of director 09 June 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 01 July 2010
CH04 - Change of particulars for corporate secretary 01 July 2010
CH02 - Change of particulars for corporate director 01 July 2010
CH02 - Change of particulars for corporate director 30 June 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
363a - Annual Return 22 May 2008
225 - Change of Accounting Reference Date 11 July 2007
287 - Change in situation or address of Registered Office 03 June 2007
288a - Notice of appointment of directors or secretaries 03 June 2007
NEWINC - New incorporation documents 04 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.