Active - Proposal to Strike off
Company Information for BNP PARIBAS SECRETARIAL SERVICES LIMITED
10 Harewood Avenue, London, NW1 6AA,
|
Company Registration Number
03948461
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BNP PARIBAS SECRETARIAL SERVICES LIMITED | ||
Legal Registered Office | ||
10 Harewood Avenue London NW1 6AA Other companies in EC2R | ||
Previous Names | ||
|
Company Number | 03948461 | |
---|---|---|
Company ID Number | 03948461 | |
Date formed | 2000-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-28 06:31:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN GLEDHILL |
||
SARAH EVERTON |
||
JOHN MARK HILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEMMA METSON |
Company Secretary | ||
SUSAN GLEDHILL |
Company Secretary | ||
JAMES WILLIAM MCALEENAN |
Director | ||
EMMA JANE PORTER |
Director | ||
RHONA GREGG |
Company Secretary | ||
NEAL FRANKLIN |
Director | ||
SUSAN GLEDHILL |
Company Secretary | ||
PATRICK COLLE |
Director | ||
SIMON CHARLES MILNER |
Director | ||
ANTHONY CHRISTOPHER JOHN SOLWAY |
Director | ||
ARNAUD JEAN PAUL CLAUDON |
Director | ||
HELEN MARIE HORTON |
Company Secretary | ||
MATTHEW GILBERT GREEN |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN GLEDHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK HILTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH EVERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sarah Everton on 2020-11-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC02 | Notification of Bnp Paribas S.A. as a person with significant control on 2020-04-08 | |
PSC07 | CESSATION OF BNP PARIBAS SECURITIES SERVICES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EVERTON / 15/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HILTON / 15/11/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
CH01 | Director's details changed for Sarah Everton on 2017-03-17 | |
AP03 | Appointment of Susan Gledhill as company secretary on 2016-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Gemma Metson on 2016-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM 55 Moorgate London EC2R 6PA | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Gemma Metson as company secretary on 2015-04-02 | |
TM02 | Termination of appointment of Susan Gledhill on 2015-04-02 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN MARK HILTON | |
AP01 | DIRECTOR APPOINTED SARAH EVERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCALEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PORTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED SUSAN GLEDHILL | |
AP01 | DIRECTOR APPOINTED EMMA JANE PORTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RHONA GREGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL FRANKLIN | |
AR01 | 10/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED RHONA GREGG | |
AR01 | 10/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN GLEDHILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM MCALEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLLE | |
AR01 | 10/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILNER | |
AP01 | DIRECTOR APPOINTED NEAL FRANKLIN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN VENABLES / 12/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLLE / 22/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILNER / 22/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PATRICK COLLE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY SOLWAY | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED COGENT SECRETARIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 05/06/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 3 FINSBURY AVENUE LONDON EC2M 2NB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/01/01 | |
ELRES | S366A DISP HOLDING AGM 29/01/01 |
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 99999 - Dormant 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 BNP PARIBAS SECRETARIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BNP PARIBAS SECRETARIAL SERVICES LIMITED are:
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. |