1st Secretarial Ltd

Company Registration Number: 07823009

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1st Secretarial Ltd is a Private Company Limited by Shares first registered on 25 October 2011. Its current registered address is in London.

Registered Address

34 NEW HOUSE
67-68 HATTON GARDEN
LONDON
EC1N 8JY

There are 1093 companies currently registered at this postcode, including this one.

All companies at EC1N 8JY

Registration Data

Company Number

07823009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 October 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA019556

Registration Start Date

18 September 2013

Registration Expiry Date

17 September 2017

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £1£1£0
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • SIMON, Lara

    Director

    Appointed on 25 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1983

    34
    New House
    67-68 Hatton Garden
    London
    EC1N 8JY
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NjU3NjE1M2FkaXF6a2N4.

  2. 17 November 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MjA1MTQ5OGFkaXF6a2N4.

  3. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODA0MDcxMGFkaXF6a2N4.

  4. 1 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2MF6. Transaction: MzEzNDI0NTQ5NmFkaXF6a2N4.

  5. 17 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4DZPDQ2. Transaction: MzEyOTExMjA1NGFkaXF6a2N4.

  6. 18 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTQxODU1NmFkaXF6a2N4.

  7. 16 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRJG1C. Transaction: MzExMTQyMzU4NmFkaXF6a2N4.

  8. 15 November 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3KP1H6J. Transaction: MzExMTQxODUyM2FkaXF6a2N4.

  9. 4 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDAzMjM5MGFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9LE8. Transaction: MzA5MjAzNTE5M2FkaXF6a2N4.

  11. 6 January 2014 Director's details changed for Lara Simon on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ9LE0. Transaction: MzA5MjAzNTE1OWFkaXF6a2N4.

  12. 4 September 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2G7T915. Transaction: MzA4NDQzOTA3OGFkaXF6a2N4.

  13. 8 May 2013 Registered office address changed from 3Rd Floor 36 Langham Street London W1W 7AP England on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27VUHFK. Transaction: MzA3NzU3NDg0MGFkaXF6a2N4.

  14. 25 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1MEPWS8. Transaction: MzA2ODEyMDUzOGFkaXF6a2N4.

  15. 6 December 2011 Registered office address changed from 186 St. Albans Road Watford WD24 4AS England on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJ8K5ZT5. Transaction: MzA0ODQyNTE3MmFkaXF6a2N4.

  16. 25 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4UF4YO0. Transaction: MzA0NjA1MzA4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.50.28 Sat, 21 Oct 2017 13:30:58 +0100