UNITED KINGDOM SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08333204
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of London Premium Consulting Services Limited as a secretary on 17 July 2016. The most likely internet sites of UNITED KINGDOM SECRETARIAL SERVICES LIMITED are www.unitedkingdomsecretarialservices.co.uk, and www.united-kingdom-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Kingdom Secretarial Services Limited is a Private Limited Company. The company registration number is 08333204. United Kingdom Secretarial Services Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of United Kingdom Secretarial Services Limited is 20 22 Wenlock Road London N1 7gu. The cash in hand is £0.1k. It is £0k against last year. . LONDON PREMIUM CONSULTING SERVICES LIMITED is a Secretary of the company. CHIU, Yim Lai is a Director of the company. Secretary AEGIS SHIELD COMPANY LIMITED has been resigned. Director YA, Li has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


united kingdom secretarial services Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONDON PREMIUM CONSULTING SERVICES LIMITED
Appointed Date: 17 July 2016
Director
CHIU, Yim Lai
Appointed Date: 09 January 2013
48 years old

Resigned Directors

Secretary
AEGIS SHIELD COMPANY LIMITED
Resigned: 08 July 2016
Appointed Date: 15 January 2016
Director
YA, Li
Resigned: 25 January 2013
Appointed Date: 17 December 2012
46 years old

Persons With Significant Control

Mr Lai Chiu Yim
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of voting rights - 75% or more

UNITED KINGDOM SECRETARIAL SERVICES LIMITED Events

30 Mar 2017
Confirmation statement made on 18 January 2017 with updates
28 Mar 2017
Accounts for a dormant company made up to 31 December 2016
18 Jul 2016
Appointment of London Premium Consulting Services Limited as a secretary on 17 July 2016
08 Jul 2016
Termination of appointment of Aegis Shield Company Limited as a secretary on 8 July 2016
28 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 10 more events
20 Feb 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
29 Jan 2013
Annual return made up to 27 January 2013 with full list of shareholders
25 Jan 2013
Termination of appointment of Li Ya as a director
09 Jan 2013
Appointment of Mr Yim Lai Chiu as a director
17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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