Dissolved 2016-07-05
Company Information for C & A SECRETARIES LTD
10 GREAT RUSSELL STREET, LONDON, WC1B,
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Company Registration Number
05591265
Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | |
---|---|
C & A SECRETARIES LTD | |
Legal Registered Office | |
10 GREAT RUSSELL STREET LONDON | |
Company Number | 05591265 | |
---|---|---|
Date formed | 2005-10-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C & A Secretaries Limited | Active | Company formed on the 2012-03-09 |
Officer | Role | Date Appointed |
---|---|---|
STEPHANUS JANKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MORAY STUART |
Director | ||
MATTHEW CHARLES STOKES |
Director | ||
C&A PARTNERS LLP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EU TECHNOLOGY CORP. LIMITED | Director | 2016-11-25 | CURRENT | 2005-08-04 | Dissolved 2018-06-12 | |
UNIQUENESS AND FAITH PA LTD | Director | 2016-02-09 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
CAPITAL OASIS INC. LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
RIA VENTURE INVESTMENTS LTD | Director | 2015-03-31 | CURRENT | 2011-10-21 | Dissolved 2016-11-29 | |
ATG CAPITAL LTD | Director | 2015-03-31 | CURRENT | 2012-12-20 | Dissolved 2017-04-04 | |
HUMAN REPRODUCTION GROUP LTD | Director | 2015-03-31 | CURRENT | 2012-05-18 | Active | |
MEREDENE EVENTS LIMITED | Director | 2015-03-31 | CURRENT | 2003-07-17 | Active | |
THYSSEN INVESTMENTS CONSTRUCTION LIMITED | Director | 2015-03-31 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
SANINX LTD. | Director | 2015-03-31 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
WILLFORD INVESTMENTS LIMITED | Director | 2015-03-27 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
AKA CAPITAL LTD | Director | 2015-03-23 | CURRENT | 2008-09-16 | Dissolved 2015-10-27 | |
GREAT SOURCE MANAGEMENT LTD | Director | 2015-03-23 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
EUROKOMMERZ ENERGY AND EQUIPMENT LTD | Director | 2015-03-23 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
LINNELL VENTURES LIMITED | Director | 2015-02-03 | CURRENT | 2004-12-21 | Active | |
CONINGTON TRADE LIMITED | Director | 2015-02-03 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
MEDICOMPLIANCE LTD | Director | 2015-01-31 | CURRENT | 2014-01-15 | Dissolved 2018-02-13 | |
DORHILL LIMITED | Director | 2014-09-05 | CURRENT | 1994-01-26 | Dissolved 2017-04-11 | |
ACME INVESTMENT ADVISORY LIMITED | Director | 2014-08-28 | CURRENT | 2003-07-23 | Active | |
RUONER SYSTEMS LIMITED | Director | 2014-08-18 | CURRENT | 2007-04-05 | Dissolved 2017-05-02 |
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 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED STEPHANUS JANKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
LATEST SOC | 14/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 15/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 13/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW MORAY STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 13/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 13/12/10 FULL LIST | |
AR01 | 13/12/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY C&A PARTNERS LLP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 C & A SECRETARIES LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C & A SECRETARIES LTD 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. |