About

Registered Number: 04822399
Date of Incorporation: 06/07/2003 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (8 years and 4 months ago)
Registered Address: Westminster House 9 Chapel Place, Rivington Street, London, EC2A 3DQ

 

Westminster Secretaries Ltd was founded on 06 July 2003 and has its registered office in London. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLAVELL, Renata Elzbieta 06 July 2003 07 July 2005 1
Secretary Name Appointed Resigned Total Appointments
SAHAI, Shekhar 06 July 2003 04 May 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2015
DS01 - Striking off application by a company 25 August 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 27 September 2013
AD01 - Change of registered office address 09 July 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 06 July 2011
TM02 - Termination of appointment of secretary 04 May 2011
TM02 - Termination of appointment of secretary 04 May 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 06 November 2009
CH01 - Change of particulars for director 15 October 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 08 April 2008
287 - Change in situation or address of Registered Office 13 March 2008
363a - Annual Return 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
AA - Annual Accounts 10 October 2006
363s - Annual Return 15 August 2006
AA - Annual Accounts 15 June 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 20 April 2005
287 - Change in situation or address of Registered Office 06 August 2004
363a - Annual Return 09 July 2004
NEWINC - New incorporation documents 06 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.