SECRETARIAL SOLUTIONS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
S

SECRETARIAL SOLUTIONS LIMITED

Other business support service activities n.e.c.

Founded 21 Mar 2002 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 28 Feb 2018
Confirmation Submitted 9 Apr 2018 Next due 4 Apr 2019 86 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Fleet Place London EC4M 7WS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECRETARIAL SOLUTIONS LIMITED (04401031), a dissolved company based in London, United Kingdom. Incorporated 21 Mar 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Charles Allison BeattieDirectorBritishScotland611 Jun 2010Active

Shareholders

Shareholders (1)

Maclay Murray & Spens Llp
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SECRETARIAL SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2019GazetteGazette Dissolved Voluntary
12 Mar 2019GazetteGazette Notice Voluntary
28 Feb 2019DissolutionDissolution Application Strike Off Company
9 Apr 2018Confirmation StatementConfirmation statement made on 2018-03-21 with updates
28 Feb 2018AccountsAnnual accounts made up to 2017-05-31
28 May 2019 Gazette

Gazette Dissolved Voluntary

12 Mar 2019 Gazette

Gazette Notice Voluntary

28 Feb 2019 Dissolution

Dissolution Application Strike Off Company

9 Apr 2018 Confirmation Statement

Confirmation statement made on 2018-03-21 with updates

28 Feb 2018 Accounts

Annual accounts made up to 2017-05-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 28 May 2019

Gazette Notice Voluntary

7 years ago on 12 Mar 2019

Dissolution Application Strike Off Company

7 years ago on 28 Feb 2019

Confirmation statement made on 2018-03-21 with updates

8 years ago on 9 Apr 2018

Annual accounts made up to 2017-05-31

8 years ago on 28 Feb 2018