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Williams Secretaries Limited

Williams Secretaries Limited is a dissolved company incorporated on 28 October 1987 with the registered office located in London, Greater London. Williams Secretaries Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 32 years old at the time of dissolution
Via compulsory strike-off
Company No
02184664
Private limited company
Age
37 years
Incorporated 28 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
United Kingdom
Same address for the past 6 years
Telephone
08705181715
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Lawyer • British • Lives in England • Born in Sep 1955
Mr Martin Landman
PSC • British • Lives in UK • Born in Sep 1954
Mr Peter Benedict Stone
PSC • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mrs Irene Wai Keng Potter is a mutual person.
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Mrs Irene Wai Keng Potter is a mutual person.
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Mrs Irene Wai Keng Potter is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Years Ago on 18 Feb 2020
Compulsory Strike-Off Suspended
5 Years Ago on 11 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 3 Dec 2019
Registers Moved To Inspection Address
6 Years Ago on 9 Sep 2019
Inspection Address Changed
6 Years Ago on 19 Aug 2019
Confirmation Submitted
6 Years Ago on 11 Jul 2019
Registered Address Changed
6 Years Ago on 10 Jun 2019
Confirmation Submitted
7 Years Ago on 3 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 10 Apr 2018
Mrs Irene Potter Details Changed
8 Years Ago on 1 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2020
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2019
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 9 Sep 2019
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 19 Aug 2019
Confirmation statement made on 11 July 2019 with no updates
Submitted on 11 Jul 2019
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
Submitted on 10 Jun 2019
Director's details changed for Mrs Irene Potter on 1 January 2017
Submitted on 31 Dec 2018
Confirmation statement made on 27 June 2018 with updates
Submitted on 3 Jul 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 10 Apr 2018
Repayment History
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