This company is commonly known as W.i.s. Secretary Services Ltd. The company was founded 14 years ago and was given the registration number 07181319. The firm's registered office is in LONDON. You can find them at Golden Cross House 8 Duncannon St, Office 504, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
| Name | : | W.I.S. SECRETARY SERVICES LTD |
|---|---|---|
| Company Number | : | 07181319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2010 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Golden Cross House 8 Duncannon St, Office 504, London, England, WC2N 4JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Golden Cross House, 8 Duncannon St, Office 504, London, England, WC2N 4JF | Secretary | 28 April 2014 | Active |
| Golden Cross House, 8 Duncannon St, Office 504, London, England, WC2N 4JF | Director | 28 April 2014 | Active |
| Room 4. 08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom, EC4V 6AL | Secretary | 09 March 2011 | Active |
| Room 4.08, Fleet House, 8 - 12 New Bridge Street, London, United Kingdom, EC4V 6AL | Secretary | 08 March 2010 | Active |
| Room 4.08, Fleet House, 8 - 12 New Bridge Street, London, United Kingdom, EC4V 6AL | Director | 08 March 2010 | Active |
| Mr Vadim Bereznev | ||
| Notified on | : | 18 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | Golden Cross House, 8 Duncannon St, London, England, WC2N 4JF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-10 | Dissolution | Dissolution application strike off company. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2014-04-28 | Officers | Appoint person secretary company with name. | Download |
| 2014-04-28 | Officers | Appoint person director company with name. | Download |
| 2014-04-28 | Officers | Termination secretary company with name. | Download |
| 2014-04-28 | Officers | Termination director company with name. | Download |
| 2014-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-13 | Accounts | Accounts with accounts type dormant. | Download |
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