St. Margarets-At-Cliffe
Dover
Kent
CT15 6BE
Secretary Name | Secretariat (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 18 December 2008(same day as company formation) |
Correspondence Address | Argyle House 29-31 Euston Road London NW1 2SD |
Registered Address | Argyle House 29-31 Euston Road London NW1 2SD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | John Edwin Messeter 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
7 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
4 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
19 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
11 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
9 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
18 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
18 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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9 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Mr John Edwin Messeter on 1 January 2015 (2 pages) |
9 January 2015 | Director's details changed for Mr John Edwin Messeter on 1 January 2015 (2 pages) |
9 January 2015 | Director's details changed for Mr John Edwin Messeter on 1 January 2015 (2 pages) |
9 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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6 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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9 January 2013 | Register(s) moved to registered inspection location (1 page) |
9 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Register(s) moved to registered inspection location (1 page) |
8 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 January 2013 | Register inspection address has been changed (1 page) |
8 January 2013 | Register inspection address has been changed (1 page) |
9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
17 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
17 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Registered office address changed from 37B New Cavendish Street London W1G 8JR on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from 37B New Cavendish Street London W1G 8JR on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from 37B New Cavendish Street London W1G 8JR on 9 June 2010 (1 page) |
8 June 2010 | Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages) |
8 June 2010 | Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages) |
8 June 2010 | Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages) |
13 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
13 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Secretariat (Nominees) Limited on 18 December 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Secretariat (Nominees) Limited on 18 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
22 January 2009 | Ad 18/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
22 January 2009 | Ad 18/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
18 December 2008 | Incorporation (16 pages) |
18 December 2008 | Incorporation (16 pages) |