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2020 SECRETARIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2020 Secretarial Limited. The company was founded 19 years ago and was given the registration number 05269573. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:2020 SECRETARIAL LIMITED
Company Number:05269573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2004
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:82 St John Street, London, England, EC1M 4JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 St John Street, London, England, EC1M 4JN

Director26 May 2020Active
82 St John Street, London, England, EC1M 4JN

Director26 May 2020Active
82 St John Street, London, England, EC1M 4JN

Corporate Secretary26 October 2004Active
82 St John Street, London, England, EC1M 4JN

Director26 October 2004Active

People with Significant Control

Bm Connect Limited
Notified on:26 May 2020
Status:Active
Country of residence:United Kingdom
Address:82 St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pb24 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:82, St John Street, London, England, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-08Dissolution

Dissolution application strike off company.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-05-29Officers

Appoint person director company with name date.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Officers

Termination secretary company with name termination date.

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2020-05-28Officers

Termination director company with name termination date.

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2020-05-27Officers

Appoint person director company with name date.

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2020-03-16Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-28Persons with significant control

Change to a person with significant control.

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2019-10-28Officers

Change corporate secretary company with change date.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-11-16Officers

Change person director company with change date.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-22Officers

Change corporate secretary company with change date.

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2016-11-15Address

Change registered office address company with date old address new address.

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2016-07-29Accounts

Accounts with accounts type dormant.

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