| Company Name | Old Broad Street Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04140972 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2001(23 years, 3 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
| Previous Name | Cartrend Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Michael Ryan |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 February 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 17 years (closed 13 February 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Tower 42 Level 30 25 Old Broad Street London EC2N 1HQ |
| Secretary Name | Michael Ryan |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 03 January 2005(3 years, 11 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 13 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 West Lodge Avenue London W3 9SE |
| Secretary Name | Reinhard Schu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 03 January 2005) |
| Role | Company Director |
| Correspondence Address | 1 Sarum Terrace London E3 4HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tower 42 Level 30 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael H. Ryan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2017 | Application to strike the company off the register (1 page) |
| 15 November 2017 | Application to strike the company off the register (1 page) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 21 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 26 May 2010 | Director's details changed for Michael Ryan on 16 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Michael Ryan on 16 April 2010 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Michael Ryan on 1 January 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Michael Ryan on 1 January 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Michael Ryan on 1 January 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 26 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 29 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 30 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 26 February 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 4 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 23 January 2006 | Return made up to 15/01/06; full list of members
|
| 23 January 2006 | Return made up to 15/01/06; full list of members
|
| 25 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 7 February 2005 | Return made up to 15/01/05; full list of members
|
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Return made up to 15/01/05; full list of members
|
| 7 February 2005 | Secretary resigned (1 page) |
| 26 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 26 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 21 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 21 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 22 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 18 April 2003 | Return made up to 15/01/03; full list of members
|
| 18 April 2003 | Return made up to 15/01/03; full list of members
|
| 28 March 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 28 March 2002 | Resolutions
|
| 28 March 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 28 March 2002 | Resolutions
|
| 8 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 28 January 2002 | Company name changed cartrend services LIMITED\certificate issued on 28/01/02 (2 pages) |
| 28 January 2002 | Company name changed cartrend services LIMITED\certificate issued on 28/01/02 (2 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 15 January 2001 | Incorporation (18 pages) |
| 15 January 2001 | Incorporation (18 pages) |