Corporate Secretarial Services Limited

Company Name	Corporate Secretarial Services Limited
Company Status	Dissolved
Company Number	02628605
Category	Private Limited Company
Incorporation Date	11 July 1991(32 years, 9 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Azhar Mushtaq Rana
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2016(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Miss Mary Therese Duncan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Secretary
Correspondence Address	20 Callis Road Walthamstow London E17 8PN

Director Name	Jane Miriam Sadler
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(1 year after company formation)
Appointment Duration	18 years, 10 months (resigned 06 May 2011)
Role	Chartered Accountant
Correspondence Address	3a May Lam Mansions Sing Woo Crescent Happy Valley Hong Kong

Secretary Name	Mary Elaine Levell
Nationality	British
Status	Resigned
Appointed	11 July 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	402 Ipswich Road Colchester Essex CO4 4EY

Secretary Name	Anne Chapman
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 1999)
Role	Company Director
Correspondence Address	7 Canvas House Queen Elizabeth Street London SE1 2LP

Secretary Name	Peter Clarke
Nationality	British
Status	Resigned
Appointed	21 August 1999(8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	11 The Grove Billericay Essex CM11 1AU

Secretary Name	Roger Brian Simmons
Nationality	British
Status	Resigned
Appointed	31 July 2006(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifford House 66 New Road Penn High Wycombe Buckinghamshire HP10 8DL

Director Name	Robert Woodfine Jones
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(19 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 October 2016)
Role	Indirect Tax Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

Contact

Website	www.tmf-group.com
Email address	[email protected]
Telephone	07 4770e8405
Telephone region	Mobile

Location

Registered Address	C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £1	Mirror Image Internet Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£7,500
Net Worth	-£1,298
Current Liabilities	£10,300

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 September 2017	Application to strike the company off the register (3 pages)
20 September 2017	Application to strike the company off the register (3 pages)
31 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
8 May 2017	Accounts for a small company made up to 31 July 2016 (11 pages)
8 May 2017	Accounts for a small company made up to 31 July 2016 (11 pages)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
21 October 2016	Termination of appointment of Robert Woodfine Jones as a director on 13 October 2016 (1 page)
21 October 2016	Appointment of Azhar Mushtaq Rana as a director on 29 September 2016 (2 pages)
21 October 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 October 2016	Termination of appointment of Robert Woodfine Jones as a director on 13 October 2016 (1 page)
21 October 2016	Appointment of Azhar Mushtaq Rana as a director on 29 September 2016 (2 pages)
21 October 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
8 May 2016	Full accounts made up to 31 July 2015 (11 pages)
8 May 2016	Full accounts made up to 31 July 2015 (11 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (3 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (3 pages)
1 May 2015	Full accounts made up to 31 July 2014 (11 pages)
1 May 2015	Full accounts made up to 31 July 2014 (11 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
6 May 2014	Full accounts made up to 31 July 2013 (11 pages)
6 May 2014	Full accounts made up to 31 July 2013 (11 pages)
17 July 2013	Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 17 July 2013 (1 page)
17 July 2013	Director's details changed for Robert Woodfine Jones on 17 July 2013 (2 pages)
17 July 2013	Director's details changed for Robert Woodfine Jones on 17 July 2013 (2 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (3 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (3 pages)
23 April 2013	Full accounts made up to 31 July 2012 (11 pages)
23 April 2013	Full accounts made up to 31 July 2012 (11 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
7 June 2012	Full accounts made up to 31 July 2011 (12 pages)
7 June 2012	Full accounts made up to 31 July 2011 (12 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
6 June 2011	Appointment of Robert Woodfine Jones as a director (2 pages)
6 June 2011	Termination of appointment of Jane Sadler as a director (1 page)
6 June 2011	Termination of appointment of Jane Sadler as a director (1 page)
6 June 2011	Appointment of Robert Woodfine Jones as a director (2 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
29 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
29 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
27 April 2010	Director's details changed for Jane Miriam Sadler on 1 March 2010 (2 pages)
27 April 2010	Director's details changed for Jane Miriam Sadler on 1 March 2010 (2 pages)
27 April 2010	Director's details changed for Jane Miriam Sadler on 1 March 2010 (2 pages)
6 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
6 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
11 August 2009	Return made up to 11/07/09; full list of members (3 pages)
11 August 2009	Return made up to 11/07/09; full list of members (3 pages)
22 July 2009	Appointment terminated secretary roger simmons (1 page)
22 July 2009	Appointment terminated secretary roger simmons (1 page)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 July 2008	Return made up to 11/07/08; full list of members (3 pages)
18 July 2008	Return made up to 11/07/08; full list of members (3 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
8 May 2008	Registered office changed on 08/05/2008 from 1 park place canary wharf london E14 4HJ (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 1 park place canary wharf london E14 4HJ (1 page)
20 July 2007	Return made up to 11/07/07; full list of members (5 pages)
20 July 2007	Return made up to 11/07/07; full list of members (5 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
4 August 2006	Return made up to 11/07/06; full list of members (6 pages)
4 August 2006	Return made up to 11/07/06; full list of members (6 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
8 September 2005	Return made up to 11/07/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 (6 pages)
8 September 2005	Return made up to 11/07/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 (6 pages)
23 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
23 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
18 August 2004	Return made up to 11/07/04; full list of members (6 pages)
18 August 2004	Return made up to 11/07/04; full list of members (6 pages)
26 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
26 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
6 August 2003	Return made up to 11/07/03; full list of members (6 pages)
6 August 2003	Return made up to 11/07/03; full list of members (6 pages)
10 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
10 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
4 August 2002	Return made up to 11/07/02; full list of members (6 pages)
4 August 2002	Return made up to 11/07/02; full list of members (6 pages)
17 May 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
17 May 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
31 July 2001	Return made up to 11/07/01; full list of members (6 pages)
31 July 2001	Return made up to 11/07/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 31 July 2000 (8 pages)
1 March 2001	Full accounts made up to 31 July 2000 (8 pages)
11 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
22 October 1999	Full accounts made up to 31 July 1999 (9 pages)
22 October 1999	Full accounts made up to 31 July 1999 (9 pages)
3 August 1999	Return made up to 11/07/99; no change of members (4 pages)
3 August 1999	Return made up to 11/07/99; no change of members (4 pages)
21 July 1999	Full accounts made up to 31 July 1998 (8 pages)
21 July 1999	Full accounts made up to 31 July 1998 (8 pages)
2 June 1999	Full accounts made up to 31 July 1997 (9 pages)
2 June 1999	Full accounts made up to 31 July 1997 (9 pages)
22 July 1998	Return made up to 11/07/98; full list of members (6 pages)
22 July 1998	Return made up to 11/07/98; full list of members (6 pages)
31 May 1998	Director's particulars changed (1 page)
31 May 1998	Director's particulars changed (1 page)
13 November 1997	Full accounts made up to 31 July 1996 (8 pages)
13 November 1997	Full accounts made up to 31 July 1996 (8 pages)
14 August 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 August 1996	Return made up to 11/07/96; no change of members (4 pages)
28 August 1996	Return made up to 11/07/96; no change of members (4 pages)
25 September 1995	Full accounts made up to 31 July 1995 (8 pages)
25 September 1995	Full accounts made up to 31 July 1995 (8 pages)
2 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
2 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
11 July 1991	Incorporation (17 pages)
11 July 1991	Incorporation (17 pages)

Corporate Secretarial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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