C.K. SECRETARIAL SERVICES LTD.
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 03151796
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS, RINGWAY BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of C.K. SECRETARIAL SERVICES LTD. are www.cksecretarialservices.co.uk, and www.c-k-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. C K Secretarial Services Ltd is a Private Limited Company. The company registration number is 03151796. C K Secretarial Services Ltd has been working since 29 January 1996. The present status of the company is Active. The registered address of C K Secretarial Services Ltd is Unit 3 Gateway Mews Ringway Bounds Green London N11 2ut. . KYPRIANOU, Kypros is a Director of the company. Secretary KYPRIANOU, Helen has been resigned. Secretary KYPRIANOU, Kypros has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director KYPRIANOU, Chrysostomos has been resigned. Director KYPRIANOU, Chrysostomos has been resigned. Director KYPRIANOU, Chrysostomos has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


c.k. secretarial services Key Finiance

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

Current Directors

Director
KYPRIANOU, Kypros
Appointed Date: 24 March 2003
70 years old

Resigned Directors

Secretary
KYPRIANOU, Helen
Resigned: 29 January 2011
Appointed Date: 24 March 2003
Secretary
KYPRIANOU, Kypros
Resigned: 24 March 2003
Appointed Date: 11 March 1996
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 March 1996
Appointed Date: 29 January 1996
Director
KYPRIANOU, Chrysostomos
Resigned: 01 February 2013
Appointed Date: 02 October 2009
68 years old
Director
KYPRIANOU, Chrysostomos
Resigned: 01 May 2008
Appointed Date: 30 November 2005
68 years old
Director
KYPRIANOU, Chrysostomos
Resigned: 25 March 2003
Appointed Date: 11 March 1996
68 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 March 1996
Appointed Date: 29 January 1996

Persons With Significant Control

Mr Kypros Kyprianou
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

C.K. SECRETARIAL SERVICES LTD. Events

24 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
24 Oct 2015
Accounts for a dormant company made up to 31 January 2015
19 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 59 more events
14 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1996
Registered office changed on 14/03/96 from: regent house 316 beulah hill london SE19 3HF
14 Mar 1996
Director resigned
14 Mar 1996
Secretary resigned
29 Jan 1996
Incorporation
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