About

Registered Number: 04603307
Date of Incorporation: 28/11/2002 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 09/05/2017 (7 years and 11 months ago)
Registered Address: Kemp House, 152-160 City Road, London, EC1V 2NX

 

Based in London, Uk Secretaries Ltd was setup in 2002, it's status is listed as "Dissolved". There are 2 directors listed as Beesley, Karen Louise, The Uk Group Of Companies Ltd for Uk Secretaries Ltd at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEESLEY, Karen Louise 29 November 2002 11 December 2003 1
THE UK GROUP OF COMPANIES LTD 01 January 2005 01 October 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 May 2017
GAZ1 - First notification of strike-off action in London Gazette 21 February 2017
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 04 December 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 16 January 2012
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 06 January 2010
AP01 - Appointment of director 06 January 2010
AA - Annual Accounts 05 January 2010
TM02 - Termination of appointment of secretary 05 January 2010
TM01 - Termination of appointment of director 05 January 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 08 January 2008
AA - Annual Accounts 08 January 2008
AA - Annual Accounts 23 January 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 14 February 2006
363a - Annual Return 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
363s - Annual Return 10 December 2004
AA - Annual Accounts 09 December 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 09 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
287 - Change in situation or address of Registered Office 12 January 2004
288a - Notice of appointment of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
287 - Change in situation or address of Registered Office 08 December 2002
NEWINC - New incorporation documents 28 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.