Company Information for CONCISE SECRETARY SERVICES LTD
301 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD,
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Company Registration Number
06461597
Private Limited Company
Active |
Company Name | ||
---|---|---|
CONCISE SECRETARY SERVICES LTD | ||
Legal Registered Office | ||
301 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD Other companies in W1B | ||
Previous Names | ||
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Company Number | 06461597 | |
---|---|---|
Company ID Number | 06461597 | |
Date formed | 2008-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-04 12:25:35 |
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Officer | Role | Date Appointed |
---|---|---|
SHELLY LIAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAN CHEE LEE |
Director | ||
SHELLY LIAW |
Director | ||
SHELLY LIAW |
Company Secretary | ||
CEMERLAND LTD |
Director | ||
COMPLETE NOMINEES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATHENA GLOBE LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Ms Shelly Liaw on 2018-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Shelly Liaw on 2011-11-03 | |
RES15 | CHANGE OF NAME 01/06/2010 | |
CERTNM | Company name changed amelead LIMITED\certificate issued on 30/06/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SHELLY LIAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAN LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/10 FROM 138 Tachbrook Street London SW1V 2ND United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAN CHEE LEE / 24/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHELLY LIAW | |
288a | DIRECTOR APPOINTED MR SAN CHEE LEE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHELLY LIAW / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 6 JOSEPH TROTTER CLOSE LONDON EC1R 1UB UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY SHELLY LIAW | |
288b | APPOINTMENT TERMINATED DIRECTOR CEMERLAND LTD | |
288b | APPOINTMENT TERMINATED SECRETARY COMPLETE NOMINEES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 134 FAIRFAX ROAD LONDON N8 0NL | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 6 JOSEPH TROTTER CLOSE ISLINGTON LONDON EC1R 1UB | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCISE SECRETARY SERVICES LTD
Shareholder Funds | 2013-02-01 | £ 1 |
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Shareholder Funds | 2012-02-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONCISE SECRETARY SERVICES 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. |