Concise Secretary Services Ltd

Company Registration Number: 06461597

Company registered in England and Wales

Approximate Location Map

Registered Address

301 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TD

There are 92 companies currently registered at this postcode, including this one.

All companies at W1B 5TD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Concise Secretary Services Ltd is a Private Company Limited by Shares first registered on 2 January 2008. Its current registered address is in London.

Registration Data

Company Number

06461597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • AMELEAD LIMITED, active until 30 June 2011

Company Officers

  • LIAW, Shelly

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    301
    Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    United Kingdom

  • LIAW, Shelly

    Secretary

    Appointed on 2 January 2008

    Resigned on 9 November 2008

    18a
    Churton Street
    London
    SW1V 2LL
    United Kingdom

  • COMPLETE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 10 February 2008

    Resigned on 29 April 2008

    6 Joseph Trotter Close
    Islington
    London
    EC1R 1UB

  • LEE, San Chee

    Director

    Appointed on 1 January 2009

    Resigned on 30 November 2010

    Nationality: Malaysian

    Occupation: Engineer

    Month of birth: June 1971

    18 Churton Street
    Pimlico
    London
    SW1V 2LL

  • LIAW, Shelly

    Director

    Appointed on 2 January 2008

    Resigned on 1 February 2009

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: October 1978

    18a
    Churton Street
    London
    SW1V 2LL
    United Kingdom

  • CEMERLAND LTD

    Corporate Director

    Appointed on 2 January 2008

    Resigned on 9 November 2008

    6 Joseph Trotter Close
    Islington
    London
    EC1R 1UB

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 January 2019 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIyMzk1OTc0MGFkaXF6a2N4.

  2. 8 January 2019 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X7WEN8FC. Transaction: MzIyMzcxNjYwMWFkaXF6a2N4.

  3. 8 January 2019 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIyMjcxNjk4NmFkaXF6a2N4.

  4. 12 October 2018 Director's details changed for Ms Shelly Liaw on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Officers. Type: CH01. Barcode: X7GDWHL5. Transaction: MzIxNjg4MDE1MGFkaXF6a2N4.

  5. 26 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JZV0FC. Transaction: MzE5MTExNTA0MmFkaXF6a2N4.

  6. 4 September 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6E92ZVT. Transaction: MzE4NDQ5NjU5NmFkaXF6a2N4.

  7. 30 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY7EZM. Transaction: MzE2NTU3OTYyM2FkaXF6a2N4.

  8. 10 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50GCBEY. Transaction: MzE0MTY0MDUwMGFkaXF6a2N4.

  9. 27 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0WVNN. Transaction: MzEzNjE2MjAxNmFkaXF6a2N4.

  10. 3 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42ES48Z. Transaction: MzExODQzNDc4OWFkaXF6a2N4.

  11. 27 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LKA99U. Transaction: MzExMjI3ODc0MWFkaXF6a2N4.

  12. 24 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X32D1XWJ. Transaction: MzA5NTA1NjMzMmFkaXF6a2N4.

  13. 10 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWUU6H. Transaction: MzA5MDQyMDg0NWFkaXF6a2N4.

  14. 4 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21HH7M0. Transaction: MzA3MjIyMDA4OGFkaXF6a2N4.

  15. 8 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBM56. Transaction: MzA3MDc1NjQ0OWFkaXF6a2N4.

  16. 24 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X13CXD5N. Transaction: MzA1MzA2MzM4M2FkaXF6a2N4.

  17. 21 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKYTDT. Transaction: MzA0OTM5OTQwNGFkaXF6a2N4.

  18. 21 December 2011 Director's details changed for Ms Shelly Liaw on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: X0OKYTDL. Transaction: MzA0OTMzNTc5OGFkaXF6a2N4.

  19. 30 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29ZFVFW. Transaction: MzAzOTcyODQ0NWFkaXF6a2N4.

  20. 8 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XAKUBT4T. Transaction: MzAzNTI5Njk4OGFkaXF6a2N4.

  21. 30 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X3BAKPJD. Transaction: MzAyNzkxNDk5OGFkaXF6a2N4.

  22. 30 November 2010 Appointment of Ms Shelly Liaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BAJPJC. Transaction: MzAyNzkwNzcxN2FkaXF6a2N4.

  23. 30 November 2010 Termination of appointment of San Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BAIPJB. Transaction: MzAyNzkwNzcxMmFkaXF6a2N4.

  24. 18 February 2010 Registered office address changed from 138 Tachbrook Street London SW1V 2ND United Kingdom on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: XOGAHHMV. Transaction: MzAwOTczNzc5NmFkaXF6a2N4.

  25. 18 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XOEUAHM6. Transaction: MzAwOTczNDMxOWFkaXF6a2N4.

  26. 24 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X5WACF87. Transaction: MzAwMzU0NzI4OWFkaXF6a2N4.

  27. 24 November 2009 Director's details changed for Mr San Chee Lee on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5WABF86. Transaction: MzAwMzU0NjY4MmFkaXF6a2N4.

  28. 7 May 2009 Appointment terminated director shelly liaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XBJ4E9M4. Transaction: MjAzMjM4ODIzMWFkaXF6a2N4.

  29. 7 May 2009 Director appointed mr san chee lee [View PDF]

    Category: Officers. Type: 288a. Barcode: XBJ469MW. Transaction: MjAzMjM4ODIyNGFkaXF6a2N4.

  30. 5 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XOJGG74B. Transaction: MjAyNTA5MDQzMmFkaXF6a2N4.

  31. 16 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7I36KY. Transaction: MjAyMzUxMjI4NWFkaXF6a2N4.

  32. 10 December 2008 Director's change of particulars / shelly liaw / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBHWI5JR. Transaction: MjAxOTg1MzUyM2FkaXF6a2N4.

  33. 9 December 2008 Registered office changed on 09/12/2008 from 6 joseph trotter close london EC1R 1UB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XB1A05I6. Transaction: MjAxOTY3ODU3MmFkaXF6a2N4.

  34. 9 December 2008 Appointment terminated director cemerland LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XB15Z5I0. Transaction: MjAxOTY3NzkzNGFkaXF6a2N4.

  35. 9 December 2008 Appointment terminated secretary shelly liaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XB15E5IF. Transaction: MjAxOTY3NzkzMGFkaXF6a2N4.

  36. 29 April 2008 Appointment terminated secretary complete nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXARXZ90. Transaction: MjAwNDI5NDg2OWFkaXF6a2N4.

  37. 29 April 2008 Registered office changed on 29/04/2008 from 134 fairfax road london N8 0NL [View PDF]

    Category: Address. Type: 287. Barcode: XXAUGZ9M. Transaction: MjAwNDI5NDk1NmFkaXF6a2N4.

  38. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3MTk3N2FkaXF6a2N4.

  39. 11 February 2008 Registered office changed on 11/02/08 from: 6 joseph trotter close islington london EC1R 1UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA3MjQwM2FkaXF6a2N4.

  40. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5MTE4OGFkaXF6a2N4.

  41. 2 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDAwOTQ5M2FkaXF6a2N4.

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