Dissolved
Dissolved 2016-11-15
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Company Information for SK COMPANY SECRETARIAL SERVICE LIMITED
PURLEY WAY, CROYDON, CR0,
|
Company Registration Number
 05234513 Private Limited Company
Dissolved 2016-11-15 |
Company Overview
About Sk Company Secretarial Service Ltd
SK COMPANY SECRETARIAL SERVICE LIMITED was founded on 2004-09-17 and had its registered office in Purley Way. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SK COMPANY SECRETARIAL SERVICE LIMITED | ||
| Legal Registered Office | ||
| PURLEY WAY CROYDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05234513 | |
|---|---|---|
| Date formed | 2004-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-11-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-28 09:32:05 |
| Companies House |
|
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Company Officers of SK COMPANY SECRETARIAL SERVICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES FREDERICK SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD WILLIAM SMITH |
Director | ||
JAMES FREDERICK SMITH |
Director | ||
GLORIA JOAN ASHING |
Company Secretary | ||
ROBERT EDMUND CLARK |
Director | ||
ANNA KIEW SMITH |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARTWELL TELECOM LIMITED | Director | 2017-09-21 | CURRENT | 1992-05-21 | Active | |
| KINGSWOOD SCHOOL LIMITED | Director | 2017-07-21 | CURRENT | 2003-04-04 | Active | |
| ARTE DEVELOPERS LIMITED | Director | 2016-12-08 | CURRENT | 2016-10-18 | Active | |
| EVENTZ INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2017-06-06 | |
| PARBURY CONSULTANTS LIMITED | Director | 2013-08-07 | CURRENT | 2010-12-10 | Dissolved 2015-03-31 |
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 | 25/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM C/O HOWARD SMITH LANCASTER SUITE 3 AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ | |
| AP01 | DIRECTOR APPOINTED MR JAMES FREDERICK SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM C/O MR H W SMITH 76 PARBURY RISE CHESSINGTON SURREY KT9 2ES ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
| AP01 | DIRECTOR APPOINTED MR HOWARD WILLIAM SMITH | |
| AR01 | 17/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM C/O MR H W SMITH 76 PARBURY RISE CHESSINGTON SURREY KT9 2ES ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM SUITE 8, 19TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 17/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 3 HILLCROFT AVENUE PURLEY SURREY CR8 3DJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GLORIA ASHING | |
| AR01 | 17/09/09 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM SUITE 181 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ | |
| 363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED AUTUMNRIDGE LIMITED CERTIFICATE ISSUED ON 21/02/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to SK COMPANY SECRETARIAL SERVICE 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 SK COMPANY SECRETARIAL SERVICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SK COMPANY SECRETARIAL SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 SK COMPANY SECRETARIAL SERVICE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 100 |
| Shareholder Funds | 2012-10-01 | £ 1 |
| Shareholder Funds | 2011-10-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SK COMPANY SECRETARIAL SERVICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SK COMPANY SECRETARIAL SERVICE LIMITED
Income
Government Income
We have not found government income sources for SK COMPANY SECRETARIAL SERVICE 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 (69201 - Accounting and auditing activities) as SK COMPANY SECRETARIAL SERVICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SK COMPANY SECRETARIAL SERVICE 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 SK COMPANY SECRETARIAL SERVICE 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 SK COMPANY SECRETARIAL SERVICE 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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