| Company Name | 1st Secretarial Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07823009 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Lara Simon |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 New House 67-68 Hatton Garden London EC1N 8JY |
Location
| Registered Address | 34 New House 67-68 Hatton Garden London EC1N 8JY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lara Simon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 17 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 15 November 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 November 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2014 | Director's details changed for Lara Simon on 6 January 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Lara Simon on 6 January 2014 (2 pages) |
| 6 January 2014 | Director's details changed for Lara Simon on 6 January 2014 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 May 2013 | Registered office address changed from 3Rd Floor 36 Langham Street London W1W 7AP England on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 3Rd Floor 36 Langham Street London W1W 7AP England on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 3Rd Floor 36 Langham Street London W1W 7AP England on 8 May 2013 (1 page) |
| 25 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 25 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Registered office address changed from 186 St. Albans Road Watford WD24 4AS England on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 186 St. Albans Road Watford WD24 4AS England on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 186 St. Albans Road Watford WD24 4AS England on 6 December 2011 (1 page) |
| 25 October 2011 | Incorporation
|
| 25 October 2011 | Incorporation
|