| Company Name | 2020 Secretarial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05269573 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2004(19 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Shelfco Limited |
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 | Mr Paul Kerr Ashton |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2020(15 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Mr Peter Loring Drown |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2020(15 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Mr Stephen Kelly |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | PB24 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Contact
| Website | www.2020.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72463030 |
| Telephone region | London |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | 2020ca LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2020 | Application to strike the company off the register (3 pages) |
| 2 November 2020 | Change of details for Bm 2020 Limited as a person with significant control on 1 September 2020 (2 pages) |
| 2 November 2020 | Confirmation statement made on 26 October 2020 with updates (5 pages) |
| 29 May 2020 | Appointment of Mr Paul Kerr Ashton as a director on 26 May 2020 (2 pages) |
| 28 May 2020 | Termination of appointment of Pb24 Limited as a secretary on 26 May 2020 (1 page) |
| 28 May 2020 | Cessation of Pb24 Limited as a person with significant control on 26 May 2020 (1 page) |
| 28 May 2020 | Notification of Bm 2020 Limited as a person with significant control on 26 May 2020 (2 pages) |
| 28 May 2020 | Termination of appointment of Stephen Kelly as a director on 26 May 2020 (1 page) |
| 27 May 2020 | Appointment of Mr Peter Drown as a director on 26 May 2020 (2 pages) |
| 16 March 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with updates (4 pages) |
| 28 October 2019 | Secretary's details changed for 2020Ca Limited on 8 March 2019 (1 page) |
| 28 October 2019 | Change of details for 2020Ca Limited as a person with significant control on 8 March 2019 (2 pages) |
| 22 January 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 16 November 2018 | Director's details changed for Mr Stephen Kelly on 1 June 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 23 December 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 22 December 2016 | Secretary's details changed for 2020Ca Limited on 18 August 2016 (1 page) |
| 22 December 2016 | Secretary's details changed for 2020Ca Limited on 18 August 2016 (1 page) |
| 15 November 2016 | Registered office address changed from C/O 2020 Chartered Accountants 1 st Andrew`S Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from C/O 2020 Chartered Accountants 1 st Andrew`S Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016 (1 page) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 26 October 2014 Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 26 October 2014 Statement of capital on 2014-12-17
|
| 9 April 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 11 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 17 June 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (14 pages) |
| 9 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (14 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (19 pages) |
| 26 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (19 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 19 March 2009 | Return made up to 26/10/08; full list of members (5 pages) |
| 19 March 2009 | Director's change of particulars / stephen kelly / 30/09/2008 (1 page) |
| 19 March 2009 | Director's change of particulars / stephen kelly / 30/09/2008 (1 page) |
| 19 March 2009 | Return made up to 26/10/08; full list of members (5 pages) |
| 17 February 2009 | Director's change of particulars / stephen kelly / 13/02/2009 (1 page) |
| 17 February 2009 | Director's change of particulars / stephen kelly / 13/02/2009 (1 page) |
| 18 August 2008 | Amended accounts made up to 31 October 2007 (5 pages) |
| 18 August 2008 | Amended accounts made up to 31 October 2007 (5 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 2 January 2008 | Return made up to 26/10/07; no change of members (5 pages) |
| 2 January 2008 | Return made up to 26/10/07; no change of members (5 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 14 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 31 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 22 March 2005 | Company name changed shelfco LIMITED\certificate issued on 22/03/05 (2 pages) |
| 22 March 2005 | Company name changed shelfco LIMITED\certificate issued on 22/03/05 (2 pages) |
| 26 October 2004 | Incorporation (12 pages) |
| 26 October 2004 | Incorporation (12 pages) |