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W.I.S. Secretary Services Ltd

W.I.S. Secretary Services Ltd is a dissolved company incorporated on 8 March 2010 with the registered office located in London, Greater London. W.I.S. Secretary Services Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07181319
Private limited company
Age
15 years
Incorporated 8 March 2010
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 W.I.S. Secretary Services Ltd
Contact
Address
Golden Cross House 8 Duncannon St
Office 504
London
WC2N 4JF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Meropi Hadjiflourentzou
Director • Secretary • Accountant • Cypriot • Lives in Cyprus • Born in Dec 1983
Mr Vadim Bereznev
PSC • Russian • Lives in United Arab Emirates • Born in Sep 1973
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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 (2011–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
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
Decreased by £9.9K (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £9.9K (-99%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 10 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Mar 2020
Registered Address Changed
5 Years Ago on 18 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 3 Apr 2019
Confirmation Submitted
6 Years Ago on 11 Mar 2019
Dormant Accounts Submitted
7 Years Ago on 18 May 2018
Confirmation Submitted
7 Years Ago on 21 Mar 2018
Vadim Bereznev (PSC) Appointed
7 Years Ago on 18 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Application to strike the company off the register
Submitted on 10 Dec 2020
Confirmation statement made on 8 March 2020 with no updates
Submitted on 9 Mar 2020
Registered office address changed from Office 4.01, 1 Fetter Lane London EC4A 1BR to Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF on 18 September 2019
Submitted on 18 Sep 2019
Accounts for a dormant company made up to 31 March 2019
Submitted on 3 Apr 2019
Confirmation statement made on 8 March 2019 with no updates
Submitted on 11 Mar 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 18 May 2018
Notification of Vadim Bereznev as a person with significant control on 18 January 2018
Submitted on 22 Mar 2018
Withdrawal of a person with significant control statement on 22 March 2018
Submitted on 22 Mar 2018
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Repayment History
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