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Primary Secretary Services Ltd

Primary Secretary Services Ltd is a dissolved company incorporated on 23 October 2006 with the registered office located in Birmingham, West Midlands. Primary Secretary Services Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 4 December 2018 (6 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
05974284
Private limited company
Age
18 years
Incorporated 23 October 2006
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 Primary Secretary Services Ltd
Contact
Address
1st Floor Suite 104 Cornwall Buildings 45 Newhall Street
Birmingham
B3 3QR
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
3
Controllers (PSC)
-
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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 (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
6 Years Ago on 4 Dec 2018
Compulsory Gazette Notice
6 Years Ago on 18 Sep 2018
Timm Zeiss (PSC) Resigned
7 Years Ago on 21 Jun 2018
Timm Zeiss Resigned
7 Years Ago on 21 Jun 2018
Thomas Cordes Resigned
7 Years Ago on 31 Jan 2018
Registered Address Changed
7 Years Ago on 9 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 28 Aug 2017
Confirmation Submitted
8 Years Ago on 3 Jul 2017
Dormant Accounts Submitted
9 Years Ago on 9 Aug 2016
Confirmation Submitted
9 Years Ago on 12 Jul 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Dec 2018
First Gazette notice for compulsory strike-off
Submitted on 18 Sep 2018
Termination of appointment of Timm Zeiss as a director on 21 June 2018
Submitted on 21 Jun 2018
Cessation of Timm Zeiss as a person with significant control on 21 June 2018
Submitted on 21 Jun 2018
Termination of appointment of Thomas Cordes as a secretary on 31 January 2018
Submitted on 1 Feb 2018
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to 1st Floor Suite 104 Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 9 October 2017
Submitted on 9 Oct 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 28 Aug 2017
Confirmation statement made on 1 July 2017 with no updates
Submitted on 3 Jul 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 9 Aug 2016
Confirmation statement made on 1 July 2016 with updates
Submitted on 12 Jul 2016
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Repayment History
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