Company Information for FIRST SECRETARIES LIMITED
UNIT 2, THE POINT,, SWALLOWFIELDS, WELWYN GARDEN CITY, AL7 1WL,
|
Company Registration Number
02414739
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FIRST SECRETARIES LIMITED | |
Legal Registered Office | |
UNIT 2, THE POINT, SWALLOWFIELDS WELWYN GARDEN CITY AL7 1WL Other companies in W1S | |
Company Number | 02414739 | |
---|---|---|
Company ID Number | 02414739 | |
Date formed | 1989-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 15:09:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRST SECRETARIES ASIA LIMITED | Active | Company formed on the 1991-07-09 |
Officer | Role | Date Appointed |
---|---|---|
MAGNOLIA SECRETARIES LIMITED |
||
FIRST DIRECTORS LIMITED |
||
KEEVIN LUTCHUMUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY CLIFFORD |
Director | ||
CAVENDISH SECRETARIES LIMITED |
Company Secretary | ||
FIRST SECRETARIES LIMITED (BVI) |
Company Secretary | ||
PETER REGINALD SIDNEY |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVENTIS DEVELOPMENTS LIMITED | Director | 2018-07-13 | CURRENT | 2009-09-21 | Liquidation | |
PALM TRADE LIMITED | Director | 2018-07-13 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
FIRST AVENUE TECHNOLOGIES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
MANIFAKTURA LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Liquidation | |
LANCASTER DRIVE SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
50 WESTBRIDGE ROAD LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
LANCASTER DRIVE ESTATES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
FIRST AVENUE ENTERPRISE LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
LOVELL SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | In Administration | |
ZNACEK HOLDING LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
LANCASTER DRIVE SOLUTIONS LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
STARLITE PLUS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
OCRA (CYPRUS) LIMITED | Director | 2018-01-11 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
APACHE COMPANY SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
TRUE INNOVATION SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
SANDYLINE TECHNOLOGIES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
TRUE INNOVATION PROPERTIES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
FIRST DIRECTORS LIMITED | Director | 2018-01-11 | CURRENT | 1989-08-07 | Active - Proposal to Strike off | |
CALEDONIAN MEMBERS LIMITED | Director | 2018-01-11 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
BHAKTIVEDANTA BOOK PUBLISHING LIMITED | Director | 2018-01-11 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
MAGNOLIA SECRETARIES LIMITED | Director | 2018-01-11 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
MAGNOLIA HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2000-07-25 | Active - Proposal to Strike off | |
WINCHESTER MANAGEMENT LIMITED | Director | 2018-01-11 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
WELLSFORD CONSULTING LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
SUNNYDRIVE PROPERTIES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Liquidation | |
CMI PROJECTS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
INCORPORATE SECRETARIAT LIMITED | Director | 2018-01-11 | CURRENT | 2001-06-28 | Active | |
INCORPORATE NOMINEES LIMITED | Director | 2018-01-11 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
DIBAN BEVERAGES LTD | Director | 2017-06-28 | CURRENT | 2001-06-28 | Active | |
TRADE CHANNEL PARTNERS LIMITED | Director | 2017-06-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
INTERLINK TRADE LIMITED | Director | 2017-06-28 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED | Director | 2017-06-22 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
CS PAYROLL SERVICES LIMITED | Director | 2017-06-22 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
GLOBAL CORPORATE SERVICES LIMITED | Director | 2017-06-22 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
BRAMINGHAM CONTRACTS LIMITED | Director | 2017-06-21 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
WINCHESTER DEVELOPMENT PROPERTY LIMITED | Director | 2017-06-21 | CURRENT | 2004-08-13 | Active | |
PAYCHECK SOLUTIONS LIMITED | Director | 2017-06-21 | CURRENT | 2006-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/04/23 FROM Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England | ||
SECRETARY'S DETAILS CHNAGED FOR MAGNOLIA SECRETARIES LIMITED on 2023-04-21 | ||
Director's details changed for First Directors Limited on 2023-04-21 | ||
REGISTERED OFFICE CHANGED ON 26/09/22 FROM Office 3.05 1 King Street London EC2V 8AU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM Office 3.05 1 King Street London EC2V 8AU England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH02 | Director's details changed for First Directors Limited on 2021-02-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAGNOLIA SECRETARIES LIMITED on 2021-02-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM 3rd Floor 14 Hanover Street London W1S 1YH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
PSC07 | CESSATION OF ALISON JOAN HENWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEEVIN LUTCHUMUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR KEEVIN LUTCHUMUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Alison Joan Henwood as a person with significant control on 2017-08-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD | |
AR01 | 18/08/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST DIRECTORS LIMITED / 15/04/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 15/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR | |
AR01 | 18/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 02/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST DIRECTORS LIMITED / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
288a | SECRETARY APPOINTED MAGNOLIA SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CAVENDISH SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 72 NEW BON STREET LONDON W1S 1RR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 72 NEW BOND STREET LONDON W1Y 9DD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 FIRST SECRETARIES LIMITED
Shareholder Funds | 2013-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIRST SECRETARIES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |