SAMEDAY COMPANY SECRETARIAL LIMITED
LONDON SAMEDAY ONLINE LIMITED

Hellopages » Greater London » Hackney » E2 8DD

Company number 05321481
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SAMEDAY COMPANY SECRETARIAL LIMITED are www.samedaycompanysecretarial.co.uk, and www.sameday-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sameday Company Secretarial Limited is a Private Limited Company. The company registration number is 05321481. Sameday Company Secretarial Limited has been working since 24 December 2004. The present status of the company is Active. The registered address of Sameday Company Secretarial Limited is 9 Perseverance Works Kingsland Road London E2 8dd. . WARNE, Jacqueline is a Secretary of the company. FORSYTH, Nicholas is a Director of the company. POTTER, Lisa Kay is a Director of the company. WIEGAND, Sean James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WILDMAN, John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


sameday company secretarial Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARNE, Jacqueline
Appointed Date: 29 December 2004
Director
FORSYTH, Nicholas
Appointed Date: 23 November 2015
63 years old
Director
POTTER, Lisa Kay
Appointed Date: 10 January 2014
53 years old
Director
WIEGAND, Sean James
Appointed Date: 10 January 2014
44 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 December 2004
Appointed Date: 24 December 2004
Director
WILDMAN, John
Resigned: 10 January 2014
Appointed Date: 29 December 2004
78 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 December 2004
Appointed Date: 24 December 2004

Persons With Significant Control

Same-Day Company Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SAMEDAY COMPANY SECRETARIAL LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 24 December 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
24 Nov 2015
Company name changed sameday online LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
...
... and 26 more events
05 Jan 2005
Director resigned
05 Jan 2005
New director appointed
05 Jan 2005
Secretary resigned
05 Jan 2005
New secretary appointed
24 Dec 2004
Incorporation

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