Company NameSecretarial Nominees Limited
Company StatusDissolved
Company Number02136057
CategoryPrivate Limited Company
Incorporation Date1 June 1987(36 years, 11 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSandra Halina Krywald
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1992(5 years, 5 months after company formation)
Appointment Duration7 years, 11 months (closed 24 October 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Courtfield
1 Castlebar Hill
London
W5 1TA
Secretary NameMr Chetin Malyali
NationalityBritish
StatusClosed
Appointed22 November 1992(5 years, 5 months after company formation)
Appointment Duration7 years, 11 months (closed 24 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Briarfield Avenue
Finchley
London
N3 2LG

Location

Registered AddressThe Courtyard
Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 June 2000First Gazette notice for compulsory strike-off (1 page)
16 March 1999Return made up to 22/11/98; full list of members (6 pages)
5 February 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 March 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
19 January 1998Return made up to 22/11/97; no change of members (4 pages)
7 February 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
30 December 1996Return made up to 22/11/96; no change of members (4 pages)
7 February 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)