Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > THE COMPANY SECRETARY (LONDON) LIMITED
Company Information for THE COMPANY SECRETARY (LONDON) LIMITED
11 GOUGH SQUARE, LONDON, EC4A,
|
Company Registration Number
 02246811 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About The Company Secretary (london) Ltd
THE COMPANY SECRETARY (LONDON) LIMITED was founded on 1988-04-21 and had its registered office in 11 Gough Square. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE COMPANY SECRETARY (LONDON) LIMITED | ||
| Legal Registered Office | ||
| 11 GOUGH SQUARE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02246811 | |
|---|---|---|
| Date formed | 1988-04-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 18:00:16 |
| Companies House |
|
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Company Officers of THE COMPANY SECRETARY (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN FOSTER JONES |
||
JOHN CHARLES CORRY FERGUSON |
||
JONATHAN FOSTER JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THE COMPANY SECRETARY SERVICES (LONDON) LTD |
Company Secretary | ||
JOHN CHARLES CORRY FERGUSON |
Company Secretary | ||
IAN STEWART CRAIG |
Director | ||
HOWARD HUW ROBIN CRAWSHAY |
Director | ||
PATRICK GEORGE IRELAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FERGUSON LITIGATION FUNDING LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
| SGAR CONSULTANCY LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
| CAESAR ASSET MANAGEMENT LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-09-15 | |
| ANGELUS (HOLDING) LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-10-27 | |
| ANGELUS BISTRO (MERCHANT SQUARE) LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-10-27 | |
| CRUX ASSET MANAGEMENT LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| ANGELUS RESTAURANTS WINES SUPPLY LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2018-01-09 | |
| ANGELUS RESTAURANTS LIMITED | Director | 2007-04-15 | CURRENT | 2006-12-15 | Liquidation | |
| HENRY LESTER TRUST LIMITED(THE) | Director | 2002-09-25 | CURRENT | 1957-06-14 | Active | |
| MILBERG LTD | Director | 2000-06-16 | CURRENT | 2000-06-16 | Active | |
| DARBY TRADING (LONDON) LIMITED | Director | 2018-03-19 | CURRENT | 2001-03-30 | Dissolved 2018-07-10 | |
| FLF INVESTMENT 001 LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
| FERGUSON LITIGATION FUNDING LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
| DRY FEET LIMITED | Director | 2004-09-30 | CURRENT | 1994-08-03 | Dissolved 2014-07-29 | |
| MILBERG LTD | Director | 2000-06-16 | CURRENT | 2000-06-16 | Active | |
| MUSIC IN MAYFIELD LIMITED | Director | 1998-10-27 | CURRENT | 1998-10-27 | Active | |
| BIDWELL & CO. LIMITED | Director | 1992-12-23 | CURRENT | 1991-12-23 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 148 | |
| AR01 | 01/10/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CORRY FERGUSON / 01/07/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JONATHAN FOSTER JONES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THE COMPANY SECRETARY SERVICES (LONDON) LTD | |
| AR01 | 01/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FOSTER JONES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CORRY FERGUSON / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE COMPANY SECRETARY SERVICES (LONDON) LTD / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/07/02--------- £ SI 48@1=48 £ IC 100/148 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 21 BUCKINGHAM STREET LONDON WC2N 6EF | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/03/98--------- £ SI 96@1=96 £ IC 4/100 | |
| 88(2)R | AD 17/10/97--------- £ SI 1@1=1 £ IC 3/4 | |
| 363a | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| CERTNM | COMPANY NAME CHANGED FILLIAS LIMITED CERTIFICATE ISSUED ON 01/08/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 39A HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU | |
| 363a | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363x | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 363x | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363x | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 01/10/93 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE COMPANY SECRETARY (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE COMPANY SECRETARY (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE COMPANY SECRETARY (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-04-01 | £ 3,681 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE COMPANY SECRETARY (LONDON) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-04-01 | £ 148 |
|---|---|---|
| Cash Bank In Hand | 2011-04-01 | £ 2,460 |
| Current Assets | 2011-04-01 | £ 2,460 |
| Shareholder Funds | 2011-04-01 | £ 1,221 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE COMPANY SECRETARY (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE COMPANY SECRETARY (LONDON) LIMITED
Income
Government Income
We have not found government income sources for THE COMPANY SECRETARY (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE COMPANY SECRETARY (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE COMPANY SECRETARY (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COMPANY SECRETARY (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE COMPANY SECRETARY (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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