Company Information for

CONCISE SECRETARY SERVICES LTD

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

Company Registration Number

06461597

Private Limited Company

Active

About Concise Secretary Services Ltd

CONCISE SECRETARY SERVICES LTD was founded on 2008-01-02 and has its registered office in London. The organisation's status is listed as "Active". Concise Secretary Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CONCISE SECRETARY SERVICES LTD
Legal Registered Office
301 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TD
Other companies in W1B
Previous Names
AMELEAD LIMITED
30/06/2011

Filing Information

Company Number06461597
Date formed2008-01-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2017
Account next due31/10/2018
Latest filing return24/11/2015
Filing return next due22/12/2016
Type of accountsDORMANT
Last Datalog update:
2019-11-04 12:25:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shelly Liaw Director DIRECTOR 2010-11-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
San Chee Lee Director 2009-01-01 2010-11-30
Shelly Liaw Director 2008-01-02 2009-02-01
Shelly Liaw Company Secretary 2008-01-02 2008-11-09
Cemerland Ltd Director 2008-01-02 2008-11-09
Complete Nominees Limited Company Secretary 2008-02-10 2008-04-29

Related Directorships for Shelly Liaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shelly Liaw ATHENA GLOBE LIMITEDDirector 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off