| Company Name | Secretarial Services (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05712041 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2006(18 years, 2 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Earthshaking Solutions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2006(4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 August 2009) |
| Correspondence Address | Flat E 102 Finborough Road London SW10 9ED |
| Secretary Name | Dr Lincoln Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 2006(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 August 2009) |
| Correspondence Address | Flat E 102 Finborough Road London SW10 9ED |
| Director Name | Serda Kurt |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat E 102 Finborough Road London SW10 9ED |
| Secretary Name | Pia Eichberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Walnut Tree House London SW10 9HJ |
Location
| Registered Address | Flat E 102 Finborough Road London SW10 9ED |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2009 | Application for striking-off (1 page) |
| 19 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 14 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 16 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 16 March 2006 | New secretary appointed (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | Director resigned (1 page) |