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PWW Company Secretary Limited

PWW Company Secretary Limited is a dissolved company incorporated on 25 July 2008 with the registered office located in London, Greater London. PWW Company Secretary Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 1 June 2021 (4 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06656677
Private limited company
Age
17 years
Incorporated 25 July 2008
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
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Contact
Address
70 St George's Square
London
SW1V 3RD
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Gerald Edward Kidd
Director • Secretary • PSC • Solicitor • British • Lives in England • Born in Sep 1967
Mrs Alexa Mary Beale
Director • PSC • Solicitor • British • Lives in England • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pothecary Witham Weld Limited
Mrs Alexa Mary Beale is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul ⟶ 31 Jul 2019
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 16 Mar 2021
Application To Strike Off
4 Years Ago on 4 Mar 2021
Confirmation Submitted
5 Years Ago on 7 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 28 Apr 2020
Confirmation Submitted
6 Years Ago on 29 Aug 2019
Patrick Joseph Otto Herschan (PSC) Resigned
6 Years Ago on 8 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 5 Apr 2019
Mrs Alexa Mary Beale Appointed
6 Years Ago on 28 Feb 2019
Patrick Joseph Otto Herschan Resigned
6 Years Ago on 28 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Mar 2021
Application to strike the company off the register
Submitted on 4 Mar 2021
Confirmation statement made on 25 July 2020 with no updates
Submitted on 7 Aug 2020
Accounts for a dormant company made up to 31 July 2019
Submitted on 28 Apr 2020
Confirmation statement made on 25 July 2019 with updates
Submitted on 29 Aug 2019
Cessation of Patrick Joseph Otto Herschan as a person with significant control on 8 April 2019
Submitted on 29 Aug 2019
Accounts for a dormant company made up to 31 July 2018
Submitted on 5 Apr 2019
Appointment of Mrs Alexa Mary Beale as a director on 28 February 2019
Submitted on 2 Apr 2019
Termination of appointment of Patrick Joseph Otto Herschan as a director on 28 February 2019
Submitted on 21 Mar 2019
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Repayment History
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