Addleshaw Goddard Secretarial Limited

Company Registration Number: 04673310

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addleshaw Goddard Secretarial Limited is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in London.

Registered Address

MILTON GATE
60 CHISWELL STREET
LONDON
UNITED KINGDOM
EC1Y 4AG

There are 113 companies currently registered at this postcode, including this one.

All companies at EC1Y 4AG

Registration Data

Company Number

04673310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • INHOCO 2802 LIMITED, active until 6 March 2003

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 February 2003

     

    100 Barbirolli Square
    Manchester
    M2 3AB

  • HART, Roger

    Director

    Appointed on 30 April 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • JOYCE, John Gerard

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2003

     

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5HHGQIX. Transaction: MzE1OTc5NDkwOGFkaXF6a2N4.

  2. 16 June 2016 Appointment of Mr John Gerard Joyce as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X596VL8Z. Transaction: MzE1MDgyNDczMWFkaXF6a2N4.

  3. 15 June 2016 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596VLDS. Transaction: MzE1MDgyNDczM2FkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X529NKK2. Transaction: MzE0MzQ4MDgxNWFkaXF6a2N4.

  5. 24 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KDLMVN. Transaction: MzEzNTYxNTE1OWFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQ876. Transaction: MzExNzg1MTgwNGFkaXF6a2N4.

  7. 14 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3K8U8RS. Transaction: MzExMTI5NTgxOWFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1AD7. Transaction: MzA5NTA0OTY1OWFkaXF6a2N4.

  9. 14 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L2LLS1. Transaction: MzA4ODc4NzI0OWFkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSBZN. Transaction: MzA3MzE2MzExOWFkaXF6a2N4.

  11. 12 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: R1L7D2U3. Transaction: MzA2NzM0NjIyNmFkaXF6a2N4.

  12. 23 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137Q249. Transaction: MzA1MjkxNDAyOWFkaXF6a2N4.

  13. 10 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2Y3KZ3A. Transaction: MzA0Njk0NTk1NGFkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XYFS5S87. Transaction: MzAzMzM4MzI4M2FkaXF6a2N4.

  15. 13 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XMVWUO7Z. Transaction: MzAyNTE5MTEyNWFkaXF6a2N4.

  16. 13 May 2010 Appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2R16JRK. Transaction: MzAxNTUwMzI0N2FkaXF6a2N4.

  17. 16 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X2BE5IBM. Transaction: MzAxMTQ5MDQ4N2FkaXF6a2N4.

  18. 21 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AIRNBGTQ. Transaction: MzAwNzYzNTc1M2FkaXF6a2N4.

  19. 5 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUCW7WX. Transaction: MjAyNzQ3ODkzNmFkaXF6a2N4.

  20. 23 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LD1SC5V3. Transaction: MjAyMTE3MzY3MWFkaXF6a2N4.

  21. 17 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNY16Y3Q. Transaction: MjAwMTU2NTMzN2FkaXF6a2N4.

  22. 21 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkwMjU4OGFkaXF6a2N4.

  23. 20 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxMTE4NWFkaXF6a2N4.

  24. 13 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkzOTI1MmFkaXF6a2N4.

  25. 5 April 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc1NjE5MGFkaXF6a2N4.

  26. 22 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMTYwMDEwMGFkaXF6a2N4.

  27. 17 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTEwMjA1MGFkaXF6a2N4.

  28. 17 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MjM1MjU5NmFkaXF6a2N4.

  29. 22 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDkxODA3M2FkaXF6a2N4.

  30. 22 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU0MjI1NmFkaXF6a2N4.

  31. 22 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQ4NzYzMGFkaXF6a2N4.

  32. 10 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDUwNTY5OWFkaXF6a2N4.

  33. 13 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTAyODgwNGFkaXF6a2N4.

  34. 6 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzczMzYzM2FkaXF6a2N4.

  35. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjA1MTUyNGFkaXF6a2N4.

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