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The Company Secretary (London) Limited

The Company Secretary (London) Limited is a dissolved company incorporated on 21 April 1988 with the registered office located in London, City of London. The Company Secretary (London) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02246811
Private limited company
Age
37 years
Incorporated 21 April 1988
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
Address
Ferguson Solicitors
11 Gough Square
London
EC4A 3DE
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Accountant • British
Director • Solicitor • British • Lives in UK • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Music In Mayfield Limited
Jonathan Foster Jones is a mutual person.
Active
Ferguson Litigation Funding Limited
Mr John Charles Corry Ferguson and Jonathan Foster Jones are mutual people.
Active
JCC Ferguson LLP
Mr John Charles Corry Ferguson and Jonathan Foster Jones are mutual people.
Active
Jencos Systems Limited
Jonathan Foster Jones is a mutual person.
Active
Sgar Consultancy Limited
Mr John Charles Corry Ferguson is a mutual person.
Active
Angelus Restaurants Limited
Mr John Charles Corry Ferguson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£2.46K
Decreased by £3.28K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.46K
Decreased by £10.1K (-80%)
Total Liabilities
-£3.68K
Decreased by £7 (-0%)
Net Assets
-£1.22K
Decreased by £10.09K (-114%)
Debt Ratio (%)
150%
Increased by 120.27% (+410%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 7 Jan 2014
Confirmation Submitted
12 Years Ago on 17 Oct 2013
Small Accounts Submitted
12 Years Ago on 3 Jan 2013
Confirmation Submitted
13 Years Ago on 9 Oct 2012
Mr John Charles Corry Ferguson Details Changed
13 Years Ago on 1 Jul 2012
Small Accounts Submitted
13 Years Ago on 22 Dec 2011
Confirmation Submitted
14 Years Ago on 4 Oct 2011
The Company Secretary Services (London) Ltd Resigned
14 Years Ago on 3 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 7 Jan 2014
Annual return made up to 1 October 2013 with full list of shareholders
Submitted on 17 Oct 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 3 Jan 2013
Annual return made up to 1 October 2012 with full list of shareholders
Submitted on 9 Oct 2012
Director's details changed for Mr John Charles Corry Ferguson on 1 July 2012
Submitted on 9 Oct 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 22 Dec 2011
Annual return made up to 1 October 2011 with full list of shareholders
Submitted on 4 Oct 2011
Appointment of Mr Jonathan Foster Jones as a secretary
Submitted on 3 Oct 2011
Repayment History
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