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Corporate Secretariat Limited

Corporate Secretariat Limited is a dissolved company incorporated on 15 May 2000 with the registered office located in London, City of London. Corporate Secretariat Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 September 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03992769
Private limited company
Age
25 years
Incorporated 15 May 2000
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
Suite 204 Hamilton House 1 Temple Avenue
London
EC4Y 0HA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Pa • Irish • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Alice House Management Company Limited
Ms Barbara Dunne is a mutual person.
Active
Centralchance Property Management Limited
Ms Barbara Dunne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£100
Decreased by £68.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £70.58K (-100%)
Total Liabilities
£0
Decreased by £176.74K (-100%)
Net Assets
£100
Increased by £106.16K (-100%)
Debt Ratio (%)
0%
Decreased by 250.06% (-100%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 27 Sep 2016
Voluntary Strike-Off Suspended
9 Years Ago on 6 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jul 2016
Application To Strike Off
9 Years Ago on 1 Jul 2016
Registered Address Changed
9 Years Ago on 15 Jun 2016
Confirmation Submitted
9 Years Ago on 15 Jun 2016
Small Accounts Submitted
9 Years Ago on 6 May 2016
Small Accounts Submitted
9 Years Ago on 14 Dec 2015
Confirmation Submitted
10 Years Ago on 16 Jun 2015
Small Accounts Submitted
10 Years Ago on 15 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2016
Voluntary strike-off action has been suspended
Submitted on 6 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2016
Application to strike the company off the register
Submitted on 1 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Submitted on 15 Jun 2016
Registered office address changed from 17 Dartmouth Street London SW1H 9BL to Suite 204 Hamilton House 1 Temple Avenue London EC4Y 0HA on 15 June 2016
Submitted on 15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 6 May 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 14 Dec 2015
Annual return made up to 15 May 2015 with full list of shareholders
Submitted on 16 Jun 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 15 Dec 2014
Repayment History
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