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Officers10

Insolvencies1

Documents92

Additional data

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Last updated: Jul 20, 2023

H.F. SECRETARIAL SERVICES LIMITED

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Private limited company

United Kingdom 27 Jul 1995 (29 years ago)

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Summary

NameH.F. SECRETARIAL SERVICES LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03084737
Incorporation Date27 Jul 1995 (29 years ago) / 95 companies with the same date
Date dissolved05 Nov 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMANCHESTER, 98 KING STREET, C/O AZETS HOLDINGS LIMITED, 5TH FLOOR, SHIP CANAL HOUSE, M2 4WU

Officers

individual

IndividualUnited Kingdom

Mr Michael Maurice Krieger

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Krieger, Michael Maurice

Director


Appointed on27 Jul 1995

Resigned on30 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shah, Nimesh

Director


Appointed on31 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Barron, Jonathan Mark

Secretary


Appointed on27 Jul 1995

Resigned on04 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Notehold Limited

Nominee Secretary


Appointed on27 Jul 1995

Resigned on27 Jul 1995

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Insolvencies

Document numberTypeFrom
03084737-1members-voluntary-liquidation29 Jul 2021

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Documents

DateNameTypeDocument
05 Nov 2022Gazette dissolved liquidationGAZ2View
05 Aug 2022Liquidation voluntary members return of final meetingLIQ13View
04 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2021
    due by 31 Mar 2022
  • Last accounts made up to30 Jun 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Jul 2021
    due by 10 Aug 2021
  • Last statement dated27 Jul 2020
Returns
  • Next returns datedue by 24 Aug 2016
  • Last returns dated27 Jul 2015

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Frequently asked questions

Where is H.F. SECRETARIAL SERVICES LIMITED's headquarters?

H.F. SECRETARIAL SERVICES LIMITED's headquarters is located at MANCHESTER, 98 KING STREET, C/O AZETS HOLDINGS LIMITED, 5TH FLOOR, SHIP CANAL HOUSE, M2 4WU

What is H.F. SECRETARIAL SERVICES LIMITED's industry?

H.F. SECRETARIAL SERVICES LIMITED is in the industry of Non-trading company

What year was H.F. SECRETARIAL SERVICES LIMITED started?

H.F. SECRETARIAL SERVICES LIMITED was started in 1995

Sources: Companies House