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Officers11

Events1

Documents70

Related companies4

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Last updated: Mar 30, 2024

HCS SECRETARIAL LIMITED

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is inactive

Private limited company

United Kingdom 08 Jul 1999 (25 years ago)

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Summary

NameHCS SECRETARIAL LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03802775
Incorporation Date08 Jul 1999 (25 years ago) / 465 companies with the same date
Date dissolved19 Nov 2019 (5 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #99999 - Dormant Company

Contact details

Legal addressUNITED KINGDOM, LONDON, LOWER GROUND FLOOR, ONE GEORGE YARD, EC3V 9DF

Officers

individual

IndividualUnited Kingdom

Capital Nominees Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davis, Andrew Simon

Director


Appointed on03 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Dolby, Neil Jonathan

Director


Appointed on03 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Godwin, Merrill

Secretary


Appointed on05 Apr 2004

Resigned on05 May 2004

individual

IndividualUnited Kingdom

Godwin, Merrill

Secretary


Appointed on08 Jul 1999

Resigned on25 Jun 2003

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Events

Old value

19 Apr 2000

Name changeHANOVER SECRETARIAL LIMITED

Documents

DateNameTypeDocument
19 Nov 2019Gazette dissolved voluntaryGAZ2(A)View
03 Sep 2019Gazette notice voluntaryGAZ1(A)View
21 Aug 2019Dissolution application strike off companyDS01View

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Frequently asked questions

Where is HCS SECRETARIAL LIMITED's headquarters?

HCS SECRETARIAL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LOWER GROUND FLOOR, ONE GEORGE YARD, EC3V 9DF

What is HCS SECRETARIAL LIMITED's industry?

HCS SECRETARIAL LIMITED is in the industry of Dormant Company

What year was HCS SECRETARIAL LIMITED started?

HCS SECRETARIAL LIMITED was started in 1999

Sources: Companies House