Dissolved
Dissolved 2017-05-02
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Home > England & Wales Companies > DZE SECRETARY SERVICE LIMITED
Company Information for DZE SECRETARY SERVICE LIMITED
CARDIFF, UNITED KINGDOM, CF24 2SA,
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Company Registration Number
 07511868 Private Limited Company
Dissolved 2017-05-02 |
Company Overview
About Dze Secretary Service Ltd
DZE SECRETARY SERVICE LIMITED was founded on 2011-02-01 and had its registered office in Cardiff. The company was dissolved on the 2017-05-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DZE SECRETARY SERVICE LIMITED | |
| Legal Registered Office | |
| CARDIFF UNITED KINGDOM CF24 2SA Other companies in RG7 | |
Filing Information
| Company Number | 07511868 | |
|---|---|---|
| Date formed | 2011-02-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2017-05-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-16 01:55:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DZE SECRETARY SERVICE LIMITED
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Company Officers of DZE SECRETARY SERVICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIRK DAHLMANN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEUTSCHES TREUHAND KONTOR & KOLLEGEN LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2018-04-10 |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2016 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;EUR 1000 | |
| AR01 | 01/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;EUR 1000 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 01/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK DAHLMANN / 01/02/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 01/02/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DZE SECRETARY SERVICE 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 DZE SECRETARY SERVICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DZE SECRETARY SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 DZE SECRETARY SERVICE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-03-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DZE SECRETARY SERVICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DZE SECRETARY SERVICE LIMITED
Income
Government Income
We have not found government income sources for DZE SECRETARY SERVICE 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 (74990 - Non-trading company) as DZE SECRETARY SERVICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DZE SECRETARY SERVICE 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 DZE SECRETARY SERVICE 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 DZE SECRETARY SERVICE 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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