Dissolved
Dissolved 2013-11-05
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Home > England & Wales Companies > CENTRAL SECRETARIAL NOMINEES LIMITED
Company Information for CENTRAL SECRETARIAL NOMINEES LIMITED
LONDON, UNITED KINGDOM, W1W,
|
Company Registration Number
 07452142 Private Limited Company
Dissolved 2013-11-05 |
Company Overview
About Central Secretarial Nominees Ltd
CENTRAL SECRETARIAL NOMINEES LIMITED was founded on 2010-11-26 and had its registered office in London. The company was dissolved on the 2013-11-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CENTRAL SECRETARIAL NOMINEES LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 07452142 | |
|---|---|---|
| Date formed | 2010-11-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2013-11-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-10 21:36:40 |
| Companies House |
|
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Company Officers of CENTRAL SECRETARIAL NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELVIN CLIFFORD KAY |
||
KIRANKUMAR DULLABHBHAI PATEL |
||
JILL LOUISE SPRINGBETT |
||
JOSEPH HARRY LAWRENCE WESTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTON KAY LIMITED | Director | 2010-08-18 | CURRENT | 2005-07-11 | Dissolved 2016-01-19 | |
| WK (HR) LTD | Director | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2013-11-05 | |
| ALBURY ASSOCIATES LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
| WK (HR) LTD | Director | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2013-11-05 | |
| MGRWK COMPANY SECRETARIES LIMITED | Director | 2013-06-25 | CURRENT | 2002-03-06 | Active | |
| MGRWK BUSINESS SUPPORT SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 2000-11-27 | Active | |
| ATTENTION TO FINANCE GROUP LIMITED | Director | 2013-06-07 | CURRENT | 2002-12-05 | Active | |
| ROTACLUB LTD | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| WK (HR) LTD | Director | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2013-11-05 | |
| MW PROPERTIES NO 22 LIMITED | Director | 2018-04-13 | CURRENT | 2005-05-27 | Active | |
| EDGE PETROL LIMITED | Director | 2017-04-24 | CURRENT | 2015-06-11 | Active | |
| HAYSBELL PROPERTIES (NO.2) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| HAYSBELL PROPERTIES LIMITED | Director | 2014-02-11 | CURRENT | 2002-05-14 | Active | |
| MGRWK COMPANY SECRETARIES LIMITED | Director | 2013-06-25 | CURRENT | 2002-03-06 | Active | |
| MGRWK BUSINESS SUPPORT SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 2000-11-27 | Active | |
| ATTENTION TO FINANCE GROUP LIMITED | Director | 2013-06-07 | CURRENT | 2002-12-05 | Active | |
| ROTACLUB LTD | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| TARBY LIMITED | Director | 2010-09-07 | CURRENT | 2006-02-03 | Active | |
| WK (HR) LTD | Director | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2013-11-05 | |
| LONPALL PROPERTY COMPANY LIMITED | Director | 2006-02-06 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
| W.K. TRUSTEES LIMITED | Director | 1993-02-22 | CURRENT | 1993-02-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| LATEST SOC | 26/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 26/11/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CENTRAL SECRETARIAL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CENTRAL SECRETARIAL NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CENTRAL SECRETARIAL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of CENTRAL SECRETARIAL NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTRAL SECRETARIAL NOMINEES LIMITED
Income
Government Income
We have not found government income sources for CENTRAL SECRETARIAL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CENTRAL SECRETARIAL NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL SECRETARIAL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL SECRETARIAL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CENTRAL SECRETARIAL NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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