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SK SECRETARIES LIMITED

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

This company is commonly known as Sk Secretaries Limited. The company was founded 24 years ago and was given the registration number 03959960. The firm's registered office is in . You can find them at 8 Hale Drive, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SK SECRETARIES LIMITED
Company Number:03959960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Hale Drive, London, NW7 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Hale Drive, London, NW7 3DU

Secretary30 March 2000Active
8 Hale Drive, Mill Hill, London, NW7 3DU

Director30 March 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary30 March 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director30 March 2000Active

People with Significant Control

Mr Stanley Vun Haw Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:8 Hale Drive, NW7 3DU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type dormant.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type dormant.

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2015-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Accounts

Accounts with accounts type dormant.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type dormant.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Accounts

Accounts with accounts type dormant.

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2012-04-06Annual return

Annual return company with made up date full list shareholders.

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2011-10-27Accounts

Accounts with accounts type dormant.

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2011-05-06Annual return

Annual return company with made up date full list shareholders.

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2010-11-28Accounts

Accounts with accounts type dormant.

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2010-05-18Annual return

Annual return company with made up date full list shareholders.

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2010-05-18Address

Move registers to sail company.

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