[email protected] Ltd

Company Registration Number: 08296726

Company registered in England and Wales

Approximate Location Map

Registered Address

UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

There are 567 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

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.
[email protected] Ltd is a Private Company Limited by Shares first registered on 16 November 2012. Its current registered address is in Great Bookham, Surrey.

Registration Data

Company Number

08296726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

16 November 2014

Returns Next Due

14 December 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • SMILES, James Robert

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Flat 34 New House
    68 Hatton Garden
    London
    EC1N 8JY
    England

  • CAVELEY, Maureen Anne

    Director

    Appointed on 16 November 2012

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Adminstrator

    Month of birth: September 1953

    UK COMPANY SECRETARIES LTD
    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    United Kingdom

This information was most recently updated 25/03/2019.

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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. 22 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDA0NjM0OWFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTkxMzY1MmFkaXF6a2N4.

  3. 21 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KWVL. Transaction: MzExMTc4OTA1OWFkaXF6a2N4.

  4. 25 September 2014 Appointment of Mr James Robert Smiles as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3H5K216. Transaction: MzEwODI0MjAzMGFkaXF6a2N4.

  5. 25 September 2014 Termination of appointment of Maureen Anne Caveley as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3H5K196. Transaction: MzEwODI0MTc3MWFkaXF6a2N4.

  6. 2 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3B8TCGG. Transaction: MzEwMzA0MjE3MGFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEA4P6. Transaction: MzA4ODk0NDM4NmFkaXF6a2N4.

  8. 16 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LU3SLV. Transaction: MzA2NzYzNjM2NmFkaXF6a2N4.

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3.231.228.109 Wed, 23 Oct 2019 13:42:08 +0100