Company Secretary (UK) Limited

Company Name	Company Secretary (UK) Limited
Company Status	Dissolved
Company Number	03787421
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 11 months ago)
Dissolution Date	5 May 2009 (15 years ago)

Business Activity

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

Directors

Secretary Name	Mr Ray Gopal
Nationality	British
Status	Closed
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	226 Seven Sisters Road Finsbury Park London N4 3GG

Secretary Name	Tony Singh
Nationality	British
Status	Closed
Appointed	29 June 2000(1 year after company formation)
Appointment Duration	8 years, 10 months (closed 05 May 2009)
Role	Secretary
Correspondence Address	226 Seven Sisters Road Finsbury Park London N4 3GG

Secretary Name	Richard Thorpe
Nationality	British
Status	Closed
Appointed	25 May 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 05 May 2009)
Role	Secretary
Correspondence Address	International House 226 Seven Sisters Road Finsbury London N4 3GG

Director Name	Richard Thorpe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	International House 226 Seven Sisters Road Finsbury London N4 3GG

Secretary Name	Sharbjit Kaur
Nationality	British
Status	Closed
Appointed	01 March 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 May 2009)
Role	Secretary
Correspondence Address	82 Kenwood Gardens Ilford Essex IG2 6YG

Secretary Name	Pat Dunn
Nationality	British
Status	Closed
Appointed	01 July 2007(8 years after company formation)
Appointment Duration	1 year, 10 months (closed 05 May 2009)
Role	Secretary
Correspondence Address	23 Castalia Square Docklands London E14 3NG

Director Name	Richard Thorpe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	International House 226 Seven Sisters Road Finsbury London N4 3GG

Secretary Name	Neshawar Singh
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 01 January 2007)
Role	Company Director
Correspondence Address	226 Seven Sisters Road Finsbury Park London N4 3GG

Director Name	Company Director (UK) Limited (Corporation)
Date of Birth	June 1999 (Born 24 years ago)
Status	Resigned
Appointed	10 June 2000(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2004)
Correspondence Address	501 International House 223 Regent Street London W1B 2QD

Location

Registered Address	23 Castalia Square Docklands London E14 3NG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
27 November 2007	New secretary appointed (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 23 castalia square docklands london E14 3NG (1 page)
20 November 2007	Registered office changed on 20/11/07 from: suite 501 international house 223 regent street london W1B 2QD (1 page)
20 November 2007	Location of debenture register (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Return made up to 10/06/07; full list of members (2 pages)
20 November 2007	Location of register of members (1 page)
12 July 2007	New secretary appointed (1 page)
12 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
17 August 2006	Return made up to 10/06/06; full list of members (2 pages)
25 July 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
13 September 2005	Return made up to 10/06/05; full list of members (3 pages)
23 August 2005	New director appointed (1 page)
10 August 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 August 2005	Return made up to 10/06/04; full list of members (2 pages)
4 August 2005	Director resigned (1 page)
25 April 2005	Director's particulars changed (1 page)
19 April 2005	Secretary's particulars changed (1 page)
19 April 2005	Secretary's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
2 March 2005	Registered office changed on 02/03/05 from: international house 226 seven sisters rd finsbury london N4 3GG (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Secretary's particulars changed (1 page)
2 March 2005	Secretary's particulars changed (1 page)
2 March 2005	Secretary's particulars changed (1 page)
23 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
10 September 2003	Return made up to 10/06/03; full list of members (8 pages)
2 July 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
26 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
13 December 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
13 December 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
13 February 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	Return made up to 10/06/00; full list of members (6 pages)
23 August 2000	New secretary appointed (2 pages)
10 June 1999	Incorporation (19 pages)

Company Secretary (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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