Sovereign Secretaries Ltd

About

Registered Number: 03652449
Date of Incorporation: 14/10/1998 (25 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (7 years and 4 months ago)
Registered Address: 40 Craven Street, Charing Cross, London, WC2N 5NG

 

Sovereign Secretaries Ltd was registered on 14 October 1998 and are based in London, it's status is listed as "Dissolved". The companies directors are Sovereign Secretaries Limited, Hodgson, John Lyndon. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGSON, John Lyndon 14 October 1998 25 March 2010 1
Secretary Name Appointed Resigned Total Appointments
SOVEREIGN SECRETARIES LIMITED 30 March 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 November 2016
DS01 - Striking off application by a company 19 October 2016
AA - Annual Accounts 29 September 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 15 October 2014
CH04 - Change of particulars for corporate secretary 15 October 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 28 October 2010
TM02 - Termination of appointment of secretary 06 April 2010
AP04 - Appointment of corporate secretary 30 March 2010
TM02 - Termination of appointment of secretary 30 March 2010
AP04 - Appointment of corporate secretary 30 March 2010
TM01 - Termination of appointment of director 29 March 2010
TM01 - Termination of appointment of director 29 March 2010
TM01 - Termination of appointment of director 29 March 2010
AA - Annual Accounts 18 February 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH03 - Change of particulars for secretary 26 October 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 12 August 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 13 February 2006
AA - Annual Accounts 31 January 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2005
363a - Annual Return 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 09 November 2004
288c - Notice of change of directors or secretaries or in their particulars 26 October 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 22 July 2003
287 - Change in situation or address of Registered Office 04 February 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 28 October 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 08 February 2002
288b - Notice of resignation of directors or secretaries 28 July 2001
288a - Notice of appointment of directors or secretaries 28 July 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 27 October 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
RESOLUTIONS - N/A 24 November 1999
AA - Annual Accounts 24 November 1999
363s - Annual Return 02 November 1999
225 - Change of Accounting Reference Date 19 October 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
RESOLUTIONS - N/A 30 March 1999
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
288a - Notice of appointment of directors or secretaries 02 November 1998
288a - Notice of appointment of directors or secretaries 02 November 1998
288a - Notice of appointment of directors or secretaries 02 November 1998
NEWINC - New incorporation documents 14 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links