HCS SECRETARIAL LIMITED
Company is dissolved
General Information
NAME
HCS SECRETARIAL LIMITED
COMPANY NUMBER
03802775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/07/1999
(25 years and 4 months old)
WEBSITE
HANOVERCOMPANYSERVICES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/06/2018
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
08/07/1999
19/04/2000
HANOVER SECRETARIAL LIMITED
LONDON
EC3V 9DF
Lower Ground Floor
One George Yard
London
EC3V 9DF
EC3V 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2019 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 03/09/2019 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 21/08/2019 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 20/02/2024 | New Board Member Neil Jonathan Dolby (905756088) Appointed |
| 19/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
Credit Risk Overview
Want to learn more about HCS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1951 (age: 73) |
Active | Director |
Current: 135 Past: 508 |
View Report |
|
Born in Nov 1967 (age: 57) |
Active | Director |
Current: 13 Past: 57 |
View Report |
|
Born in Jul 1963 (age: 61) |
Active | Director |
Current: 319 Past: 5664 |
View Report |
|
08/07/1999 - 25/06/2003 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 163 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2019 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 03/09/2019 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 21/08/2019 | Striking off application by a company (DS01) | miscellaneous | |
| 18/04/2019 | Annual Accounts. (AA) | accounts | |
| 25/06/2018 | Confirmation Statement (CS01) | other | |
| 25/04/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/03/2018 | Annual Accounts. (AA) | accounts | |
| 15/12/2017 | Change of director’s details (CH01) | officers | |
| 25/06/2017 | Confirmation Statement (CS01) | other | |
| 23/06/2017 | Change of director’s details (CH01) | officers | |
| 16/05/2017 | Change of director’s details (CH01) | officers | |
| 10/05/2017 | Change of director’s details (CH01) | officers | |
| 19/04/2017 | Annual Accounts. (AA) | accounts | |
| 27/02/2017 | Change of registered office address (AD01) | registeredAddress | |
| 21/06/2016 | Annual Return (AR01) | returns | |
| 19/05/2016 | Annual Accounts. (AA) | accounts | |
| 04/09/2015 | Appointment of director (AP01) | officers | |
| 04/09/2015 | Appointment of director (AP01) | officers | |
| 15/07/2015 | Annual Return (AR01) | returns | |
| 13/03/2015 | Termination of appointment of director (TM01) | officers | |
| 13/03/2015 | Appointment of director (AP01) | officers | |
| 13/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 04/08/2014 | Annual Return (AR01) | returns | |
| 04/08/2014 | Annual Accounts. (AA) | accounts | |
| 20/08/2013 | Annual Return (AR01) | returns | |
| 20/08/2013 | Annual Accounts. (AA) | accounts | |
| 08/08/2012 | Annual Accounts. (AA) | accounts | |
| 12/07/2012 | Annual Return (AR01) | returns | |
| 26/03/2012 | Annual Accounts. (AA) | accounts | |
| 11/07/2011 | Annual Return (AR01) | returns | |
| 06/05/2011 | Annual Accounts. (AA) | accounts | |
| 06/08/2010 | Termination of appointment of secretary (TM02) | officers | |
| 13/07/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 13/07/2010 | Annual Return (AR01) | returns | |
| 21/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/08/2009 | Annual Accounts. (AA) | accounts | |
| 13/07/2009 | Annual Return. (363A) | returns | |
| 16/05/2009 | Annual Accounts. (AA) | accounts | |
| 25/07/2008 | Annual Accounts. (AA) | accounts | |
| 11/07/2008 | Annual Return. (363A) | returns | |
| 23/07/2007 | Annual Return. (363A) | returns | |
| 10/08/2006 | Annual Accounts. (AA) | accounts | |
| 21/07/2006 | Annual Return. (363A) | returns | |
| 30/03/2006 | Annual Accounts. (AA) | accounts | |
| 02/12/2005 | No description (RESOLUTIONS) | other | |
| 12/07/2005 | Annual Return. (363S) | returns | |
| 12/04/2005 | Annual Accounts. (AA) | accounts | |
| 19/07/2004 | Annual Return. (363S) | returns | |
| 07/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/03/2004 | Annual Accounts. (AA) | accounts | |
| 25/07/2003 | Annual Return. (363S) | returns | |
| 25/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/04/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/03/2003 | Annual Accounts. (AA) | accounts | |
| 16/07/2002 | Annual Return. (363S) | returns | |
| 02/04/2002 | Annual Accounts. (AA) | accounts | |
| 17/07/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2001 | Annual Return. (363S) | returns | |
| 04/07/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/03/2001 | Annual Accounts. (AA) | accounts | |
| 28/07/2000 | Annual Return. (363S) | returns | |
| 18/04/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 08/07/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 20/02/2024 | New Board Member Neil Jonathan Dolby (905756088) Appointed |
| 19/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/02/2024 | New Board Member Neil Jonathan Dolby (905756088) Appointed |
| 16/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 16/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 08/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 01/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 29/01/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 25/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 12/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 11/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 11/01/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 04/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 28/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 20/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 14/12/2023 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 14/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 12/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 07/12/2023 | New Board Member Neil Jonathan Dolby (905756088) Appointed |
| 07/12/2023 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 07/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 05/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 30/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 23/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/11/2023 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 16/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 13/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 09/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 08/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 26/10/2023 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 19/10/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 12/10/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 05/10/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 29/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 26/09/2023 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 21/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 20/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 18/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 14/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 11/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 04/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 31/08/2023 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 31/08/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 24/08/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 17/08/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 09/08/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 08/08/2023 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 04/08/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 03/08/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
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