| Company Name | One Stop Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06716200 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2008(15 years, 6 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 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 |
Director
| Director Name | Mrs Catherine Mary Reid |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2008(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB |
Location
| Registered Address | C/O Accounts Limited 6 Abbeyland Cobbetts Hill Weybridge Surrey KT13 0UB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mrs Catherine Mary Reid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £619 |
| Cash | £1,580 |
| Current Liabilities | £3,459 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2011 | Application to strike the company off the register (3 pages) |
| 13 May 2011 | Application to strike the company off the register (3 pages) |
| 25 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 October 2009 | Director's details changed for Mrs Catherine Mary Reid on 6 October 2009 (2 pages) |
| 29 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Mrs Catherine Mary Reid on 6 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mrs Catherine Mary Reid on 6 October 2009 (2 pages) |
| 29 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 18 August 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 18 August 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 6 October 2008 | Incorporation (17 pages) |
| 6 October 2008 | Incorporation (17 pages) |