| Company Name | W1 Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04575933 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 1 month ago) |
| Dissolution Date | 12 December 2006 (16 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Secretary Name | Mr Hassan Noorali Sayani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(1 day after company formation) |
| Appointment Duration | 4 years, 1 month (closed 12 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Rossetti House 106-110 Hallam Street London W1W 5HG |
| Director Name | W1 Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2002(1 day after company formation) |
| Appointment Duration | 4 years, 1 month (closed 12 December 2006) |
| Correspondence Address | 22 Bentinck Street London W1U 2EY |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 22 Bentinck Street London W1U 2EY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2006 | Application for striking-off (1 page) |
| 14 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 23 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 4 January 2005 | Return made up to 29/10/04; full list of members (6 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 12 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: p o box 55 7 spa road london SE16 3QQ (1 page) |