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