CONCISE SECRETARY SERVICES LTD
LONDON AMELEAD LIMITED

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Company number 06461597
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address 301 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of CONCISE SECRETARY SERVICES LTD are www.concisesecretaryservices.co.uk, and www.concise-secretary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Concise Secretary Services Ltd is a Private Limited Company. The company registration number is 06461597. Concise Secretary Services Ltd has been working since 02 January 2008. The present status of the company is Active. The registered address of Concise Secretary Services Ltd is 301 Linen Hall 162 168 Regent Street London W1b 5td. . LIAW, Shelly is a Director of the company. Secretary LIAW, Shelly has been resigned. Secretary COMPLETE NOMINEES LIMITED has been resigned. Director LEE, San Chee has been resigned. Director LIAW, Shelly has been resigned. Director CEMERLAND LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LIAW, Shelly
Appointed Date: 30 November 2010
47 years old

Resigned Directors

Secretary
LIAW, Shelly
Resigned: 09 November 2008
Appointed Date: 02 January 2008
Secretary
COMPLETE NOMINEES LIMITED
Resigned: 29 April 2008
Appointed Date: 10 February 2008
Director
LEE, San Chee
Resigned: 30 November 2010
Appointed Date: 01 January 2009
54 years old
Director
LIAW, Shelly
Resigned: 01 February 2009
Appointed Date: 02 January 2008
47 years old
Director
CEMERLAND LTD
Resigned: 09 November 2008
Appointed Date: 02 January 2008

Persons With Significant Control

Ms Shelly Liaw
Notified on: 24 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CONCISE SECRETARY SERVICES LTD Events

30 Dec 2016
Confirmation statement made on 24 November 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 January 2016
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
03 Mar 2015
Accounts for a dormant company made up to 31 January 2015
27 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
...
... and 25 more events
29 Apr 2008
Registered office changed on 29/04/2008 from 134 fairfax road london N8 0NL
11 Feb 2008
New secretary appointed
11 Feb 2008
Registered office changed on 11/02/08 from: 6 joseph trotter close islington london EC1R 1UB
04 Jan 2008
New director appointed
02 Jan 2008
Incorporation

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