About

Registered Number: 06460933
Date of Incorporation: 28/12/2007 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 2 months ago)
Registered Address: 120 High Road, London, N2 9ED,

 

London Business Secretary Ltd was registered on 28 December 2007 and are based in London, it has a status of "Dissolved". London Business Secretary Ltd has one director listed as Kaiser, Wolfgang in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAISER, Wolfgang 31 October 2016 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 16 January 2017
AD01 - Change of registered office address 31 October 2016
AP01 - Appointment of director 31 October 2016
TM01 - Termination of appointment of director 12 August 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 28 January 2015
CH01 - Change of particulars for director 28 January 2015
AD01 - Change of registered office address 29 April 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 07 January 2013
AR01 - Annual Return 11 December 2012
TM02 - Termination of appointment of secretary 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
AA - Annual Accounts 26 May 2012
AR01 - Annual Return 09 January 2012
AP01 - Appointment of director 20 October 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 07 January 2010
CH04 - Change of particulars for corporate secretary 07 January 2010
CH02 - Change of particulars for corporate director 07 January 2010
AA - Annual Accounts 05 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
363a - Annual Return 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
NEWINC - New incorporation documents 28 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.