THE LAST SECRETARY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE LAST SECRETARY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE LAST SECRETARY LIMITED was incorporated 23 years ago on 04/05/2001 and has the registered number: 04210972. The accounts status is DORMANT.
THE LAST SECRETARY LIMITED was incorporated 23 years ago on 04/05/2001 and has the registered number: 04210972. The accounts status is DORMANT.
THE LAST SECRETARY LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2019 |
Registered Office
94A ALLITSEN ROAD
LONDON
NW8 7BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2020 | 18/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES MCCOBB | May 1946 | British | Director | 2004-04-19 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2001-05-04 UNTIL 2001-05-09 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2001-05-04 UNTIL 2001-05-09 | RESIGNED | ||
MR DAVID JAMES MCCOBB | May 1946 | British | Secretary | 2001-05-30 UNTIL 2004-04-19 | RESIGNED |
STEPHEN PAUL SNELL | British | Secretary | 2004-04-19 UNTIL 2016-12-31 | RESIGNED | |
MR BARRY LEONARD JAMES | Aug 1949 | British | Director | 2001-05-30 UNTIL 2004-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David James Mccobb | 2020-08-12 | 5/1946 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE LAST SECRETARY LIMITED | 2019-11-01 | 31-01-2019 | £100 Cash £100 equity |
Dormant Company Accounts - THE LAST SECRETARY LIMITED | 2018-11-22 | 31-01-2018 | £100 Cash £100 equity |
Dormant Company Accounts - THE LAST SECRETARY LIMITED | 2017-02-28 | 31-01-2017 | £2 equity |
Dormant Company Accounts - THE LAST SECRETARY LIMITED | 2016-09-24 | 31-01-2016 | £2 equity |
Dormant Company Accounts - THE LAST SECRETARY LIMITED | 2015-09-24 | 31-01-2015 | £2 Cash £2 equity |