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FN Secretary Ltd

FN Secretary Ltd is a dissolved company incorporated on 1 June 1994 with the registered office located in Watford, Hertfordshire. FN Secretary Ltd was registered 31 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
02936076
Private limited company
Age
31 years
Incorporated 1 June 1994
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
Learn more about FN Secretary Ltd
Contact Update Details
Address
Building 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Manuel Uria-Fernandez
Director • Spanish • Lives in UK • Born in Oct 1968
Mr Steven Mark Pickering
Director • British • Lives in UK • Born in Mar 1979
Kalpna Shah
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 6 Oct 2015
Application To Strike Off
10 Years Ago on 25 Sep 2015
Kalpna Shah Details Changed
10 Years Ago on 29 Jun 2015
Confirmation Submitted
10 Years Ago on 19 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 20 Feb 2015
Confirmation Submitted
11 Years Ago on 18 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 28 Jan 2014
Accounting Period Shortened
11 Years Ago on 21 Nov 2013
Mr Manuel Uria-Fernandez Details Changed
12 Years Ago on 10 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 25 Sep 2015
Secretary's details changed for Kalpna Shah on 29 June 2015
Submitted on 2 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Submitted on 19 Jun 2015
Accounts for a dormant company made up to 30 November 2014
Submitted on 20 Feb 2015
Miscellaneous
Submitted on 7 Oct 2014
Miscellaneous
Submitted on 23 Sep 2014
Annual return made up to 8 June 2014 with full list of shareholders
Submitted on 18 Jun 2014
Accounts for a dormant company made up to 30 November 2013
Submitted on 28 Jan 2014
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Repayment History
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