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..
Name | : | 2020 SECRETARIAL LIMITED |
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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 | : |
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Registered Address | : | 82 St John Street, London, England, EC1M 4JN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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82 St John Street, London, England, EC1M 4JN | Director | 26 May 2020 | Active |
82 St John Street, London, England, EC1M 4JN | Director | 26 May 2020 | Active |
82 St John Street, London, England, EC1M 4JN | Corporate Secretary | 26 October 2004 | Active |
82 St John Street, London, England, EC1M 4JN | Director | 26 October 2004 | Active |
Bm Connect Limited | ||
Notified on | : | 26 May 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 82 St John Street, London, United Kingdom, EC1M 4JN |
Nature of control | : |
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Pb24 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 82, St John Street, London, England, EC1M 4JN |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-15 | Gazette | Gazette notice voluntary. | Download |
2020-12-08 | Dissolution | Dissolution application strike off company. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-29 | Officers | Appoint person director company with name date. | Download |
2020-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-28 | Officers | Termination secretary company with name termination date. | Download |
2020-05-28 | Officers | Termination director company with name termination date. | Download |
2020-05-27 | Officers | Appoint person director company with name date. | Download |
2020-03-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-28 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-28 | Officers | Change corporate secretary company with change date. | Download |
2019-01-22 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-16 | Officers | Change person director company with change date. | Download |
2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Officers | Change corporate secretary company with change date. | Download |
2016-11-15 | Address | Change registered office address company with date old address new address. | Download |
2016-07-29 | Accounts | Accounts with accounts type dormant. | Download |
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