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CAPITAL SECRETARIAL LIMITED - Sophia House, 76-80 City Road, London, EC1Y 2BJ, United Kingdom
Company Information
- Company registration number
- 06457016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sophia House
- 76-80 City Road
- London
- EC1Y 2BJ Sophia House, 76-80 City Road, London, EC1Y 2BJ UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-19
- Dissolved on
- 2019-01-15
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2014-01-31
- Last Date: 2012-04-30
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2017-01-02
- Last Date:
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CAPITAL SECRETARIAL LIMITED Company Description
- CAPITAL SECRETARIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06457016. Its current trading status is "live". It was registered 2007-12-19. It has declared SIC or NACE codes as "82990". The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at Sophia House .
Get CAPITAL SECRETARIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Secretarial Limited - Sophia House, 76-80 City Road, London, EC1Y 2BJ, United Kingdom
- 2007-12-19
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
keyboard_arrow_right 2021
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restoration-order-of-court (2021-07-26) - AC92
keyboard_arrow_right 2019
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gazette-dissolved-voluntary (2019-01-15) - GAZ2(A)
keyboard_arrow_right 2016
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dissolution-voluntary-strike-off-suspended (2016-04-22) - SOAS(A)
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dissolution-voluntary-strike-off-suspended (2016-02-12) - SOAS(A)
keyboard_arrow_right 2014
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dissolution-voluntary-strike-off-suspended (2014-03-27) - SOAS(A)
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gazette-notice-voluntary (2014-03-18) - GAZ1(A)
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dissolution-application-strike-off-company (2014-03-05) - DS01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-person-director-company-with-change-date (2012-12-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
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accounts-with-accounts-type-total-exemption-small (2011-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-sail-address-company (2010-05-05) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA
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termination-secretary-company-with-name (2010-01-21) - TM02
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accounts-amended-with-made-up-date (2010-07-27) - AAMD
keyboard_arrow_right 2009
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legacy (2009-05-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288b
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legacy (2008-09-22) - 287
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legacy (2008-09-09) - 288c
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legacy (2008-05-20) - 288a
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accounts-with-accounts-type-dormant (2008-05-08) - AA
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legacy (2008-01-21) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-12-19) - NEWINC
