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INLAW SECRETARIES LIMITED

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

This company is commonly known as Inlaw Secretaries Limited. The company was founded 34 years ago and was given the registration number 02467141. The firm's registered office is in LONDON. You can find them at Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INLAW SECRETARIES LIMITED
Company Number:02467141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1990
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU

Secretary08 October 2010Active
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU

Director06 February 2004Active
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU

Director11 May 2015Active
37 Clifton Hill, London, NW8

Secretary01 January 1997Active
5th Floor International House, 1 St Katharine's Way, London, United Kingdom, E1W 1AY

Secretary-Active
1 Crescent Road, North Chingford, Essex, E4 6AT

Director04 May 1995Active
37 Clifton Hill, London, NW8

Director31 January 1992Active
Blakes School Road, Toot Hill, Chipping Ongar, CM5 9PU

Director-Active
5th Floor International House, 1 St Katharine's Way, London, United Kingdom, E1W 1AY

Director-Active
33 Frognal, London, NW3 6YD

Director13 January 1999Active

People with Significant Control

Inlaw Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aldgate Tower, 2 Leman Street, London, England, E1 8QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-11Dissolution

Dissolution application strike off company.

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2021-02-19Accounts

Change account reference date company previous shortened.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-06-09Officers

Change person secretary company with change date.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Officers

Change person director company with change date.

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2020-05-12Officers

Change person director company with change date.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-03-21Address

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

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2016-01-22Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Officers

Termination director company with name termination date.

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2015-05-15Officers

Appoint person director company with name date.

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2015-05-15Officers

Termination secretary company with name termination date.

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2015-01-22Accounts

Accounts with accounts type dormant.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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