| Company Name | City Secretarial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05538416 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2005(18 years, 8 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Admin & Event Solutions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2012(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 14 June 2016) |
| Correspondence Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
| Director Name | Mr Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2012(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 2014) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
| Director Name | Mr Anthony Graeme Peplar |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 31 December 2014(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 March 2016) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Admin Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01223 308968 |
|---|---|
| Telephone region | Cambridge |
Location
| Registered Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | David Driver 50.00% Ordinary |
|---|---|
| 5 at £1 | Gary Good 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £10 |
| Current Liabilities | £2,167 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 28 November 2005 | Delivered on: 16 December 2005 Persons entitled: Johana Limited Classification: Rent deposit deed Secured details: £5,695.00 due or to become due from the company to. Particulars: Deposit account containing the deposited sum of £5,695.00. Outstanding |
|---|
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2016 | Termination of appointment of Anthony Graeme Peplar as a director on 23 March 2016 (1 page) |
| 24 March 2016 | Termination of appointment of Anthony Graeme Peplar as a director on 23 March 2016 (1 page) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 1 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 14 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 26 March 2015 | Termination of appointment of Andrew Moray Stuart as a director on 31 December 2014 (1 page) |
| 26 March 2015 | Appointment of Mr Anthony Graeme Peplar as a director on 31 December 2014 (2 pages) |
| 26 March 2015 | Termination of appointment of Andrew Moray Stuart as a director on 31 December 2014 (1 page) |
| 26 March 2015 | Appointment of Mr Anthony Graeme Peplar as a director on 31 December 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Termination of appointment of Company Directors Limited as a director (1 page) |
| 13 June 2012 | Appointment of Andrew Moray Stuart as a director (2 pages) |
| 13 June 2012 | Appointment of Andrew Moray Stuart as a director (2 pages) |
| 13 June 2012 | Termination of appointment of Company Directors Limited as a director (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 March 2012 | Appointment of Admin & Event Solutions Limited as a secretary (2 pages) |
| 8 March 2012 | Termination of appointment of Admin Solutions Limited as a secretary (1 page) |
| 8 March 2012 | Termination of appointment of Admin Solutions Limited as a secretary (1 page) |
| 8 March 2012 | Appointment of Admin & Event Solutions Limited as a secretary (2 pages) |
| 19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Secretary's details changed for Admin Solutions Limited on 16 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Secretary's details changed for Admin Solutions Limited on 16 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Company Directors Limited on 16 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Company Directors Limited on 16 August 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 23 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 6 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 9 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 16 December 2005 | Particulars of mortgage/charge (3 pages) |
| 16 December 2005 | Particulars of mortgage/charge (3 pages) |
| 9 September 2005 | Ad 16/08/05--------- si 9@1=9 ic 1/10 (2 pages) |
| 9 September 2005 | Ad 16/08/05--------- si 9@1=9 ic 1/10 (2 pages) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Incorporation (16 pages) |
| 16 August 2005 | Incorporation (16 pages) |