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Summary

Contact details

Officers7

Finance3

Documents88

Additional data

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Last updated: Jun 01, 2024

KATIE BARD EXECUTIVE SECRETARIES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 1997 (27 years ago)

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Summary

NameKATIE BARD EXECUTIVE SECRETARIES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03463090
Incorporation Date10 Nov 1997 (27 years ago) / 158 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, 42 BERNERS STREET, W1T 3ND

Officers

corporate

IndividualUnited Kingdom

AMP 75 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mortimer, William Littlejohn

Director


Appointed on10 Nov 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Patel, Hemal

Secretary


Appointed on01 Oct 2005

Resigned on01 Oct 2005

Country of residenceUnited States

individual

IndividualUnited Kingdom

Venus, David Anthony

Secretary


Appointed on10 Nov 1997

Resigned on01 Oct 2005

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
30 Mar 2022Accounts with accounts type dormantAAView
15 Feb 2022Change to a person with significant controlPSC05View
14 Feb 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Jan 2024
    due by 01 Feb 2024
  • Last statement dated18 Jan 2023
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016

Related companies by officers

Frequently asked questions

Where is KATIE BARD EXECUTIVE SECRETARIES LIMITED's headquarters?

KATIE BARD EXECUTIVE SECRETARIES LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, 42 BERNERS STREET, W1T 3ND

What is KATIE BARD EXECUTIVE SECRETARIES LIMITED's industry?

KATIE BARD EXECUTIVE SECRETARIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was KATIE BARD EXECUTIVE SECRETARIES LIMITED started?

KATIE BARD EXECUTIVE SECRETARIES LIMITED was started in 1997

Sources: Companies House