Dissolved
Dissolved 2015-12-22
Company Information for SECRETARY-DIRECTOR LTD
LONDON, UNITED KINGDOM, N1P 1FP,
|
Company Registration Number
09137634
Private Limited Company
Dissolved Dissolved 2015-12-22 |
Company Name | |
---|---|
SECRETARY-DIRECTOR LTD | |
Legal Registered Office | |
LONDON UNITED KINGDOM N1P 1FP Other companies in N1P | |
Company Number | 09137634 | |
---|---|---|
Date formed | 2014-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-12-22 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2016-02-11 12:21:07 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EU BROKER AGENT LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EU BROKER AGENT LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EU BROKER AGENT LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LOTHIAN | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EU BROKER AGENT LTD / 14/10/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EU BROKER AGENT LTD / 14/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2014 FROM 132 BLETCHLEY COURT WENLOCK STREET LONDON N1 7PA | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EU BROKER AGENT LTD / 11/10/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EU BROKER AGENT LTD / 11/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 132 BTETCHLEY COURT WENLOCK STREET LONDON N1 7PA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LOTHIAN / 03/10/2014 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EU BROKER AGENT LTD / 08/08/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EU BROKER AGENT LTD / 03/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O MR VINCENT LOTHIAN SECRETARY-DIRECTOR LTD, THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP UNITED KINGDOM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/08/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LOTHIAN / 08/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM C/O MR VINCENT LOTHIAN SECRETARY-DIRECTOR LTD, THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT LOTHIAN | |
AP04 | CORPORATE SECRETARY APPOINTED EU BROKER AGENT LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM BTC STEVENAGE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LOTHIAN / 29/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LOTHIAN / 29/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM BTC STEVENAGE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM C/O VINCENT LOTHIAN 132 BLETCHLEY COURT WENLOCK STREET LONDON N1 7PA UNITED KINGDOM | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EU BROKER AGENT LTD / 29/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CLARENCE GEORGE LOTHIAN / 29/07/2014 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 20 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as SECRETARY-DIRECTOR LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |