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INCORPORATE SECRETARIAT LIMITED

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Total number of appointments 10904

LEYLAND LTD (06194138)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
1 January 2008
Resigned on
12 January 2009

ABG ADVERTISING + BUSINESS GROUP LIMITED (05660011)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
6 January 2009

PRO AM GOLF LIMITED (06076902)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
1 February 2007
Resigned on
1 January 2009

P.L.F. (IT-EU-UK) LIMITED (06470295)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
11 January 2008
Resigned on
1 January 2009

CUT LABELS LIMITED (06460424)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
27 December 2007
Resigned on
1 January 2009

ENTERTAIN ME EUROPE LIMITED (06004371)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
21 November 2006
Resigned on
31 December 2008

AWM DEVELOPMENTS (LONDON) LIMITED (06446804)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
6 December 2007
Resigned on
19 December 2008

ASTELL (145 KCS) LIMITED (06446806)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
6 December 2007
Resigned on
19 December 2008

CONSOLEONE LIMITED (05524268)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
1 August 2007
Resigned on
17 December 2008

THE BIG BRIDGE COMPANY (EUROPE) LTD (05754791)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
19 April 2006
Resigned on
10 December 2008

STANDFORD TECHNOLOGY LIMITED (05052504)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
23 February 2004
Resigned on
10 December 2008

EVENWOOD MANAGEMENT LIMITED (06129406)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
27 February 2007
Resigned on
1 December 2008

STONEYARD LTD (06039256)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
2 January 2007
Resigned on
30 November 2008

MUFG FUND SERVICES (UK) LIMITED (05994776)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
10 November 2006
Resigned on
28 November 2008

KWEYOL LIMITED (03400116)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
30 November 2007
Resigned on
25 November 2008

D7 CAPITAL LIMITED (06433224)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
21 November 2007
Resigned on
25 November 2008

RAH COMMISSIONING SERVICES LTD (06019112)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
5 December 2006
Resigned on
24 November 2008

DCIPHA LIMITED (05922351)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
1 August 2007
Resigned on
21 November 2008

WISE CONTROL LIMITED (05606038)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
1 August 2007
Resigned on
20 November 2008

PHOENIX COPPER LIMITED (05605661)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
1 August 2007
Resigned on
19 November 2008

TRADE SECRET (HOME IMPROVEMENTS) LIMITED (04958671)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
12 November 2003
Resigned on
11 November 2008

DISC-COVER-IT LIMITED (04091365)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
7 November 2006
Resigned on
3 November 2008

G F OTHEN LIMITED (06011659)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
28 November 2006
Resigned on
1 November 2008

WEBSCO DESIGN LIMITED (SC252997)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
23 October 2006
Resigned on
26 October 2008

MANAGEMENT AND CONSULTING SERVICES LTD (05271388)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
27 October 2004
Resigned on
20 October 2008

RUJECA TRADING LTD (06055690)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
17 January 2007
Resigned on
18 October 2008

PIMS OF LONDON LIMITED (05968289)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
16 October 2006
Resigned on
16 October 2008

RING PHOENIX LIMITED (06193051)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
1 August 2007
Resigned on
13 October 2008

BRAZAUK LTD (06397296)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
12 October 2007
Resigned on
13 October 2008

CAHILL AND SON LIMITED (SC319722)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
27 March 2007
Resigned on
9 October 2008

JOHN BENBOW INSPECTION SERVICES LIMITED (06187304)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
27 March 2007
Resigned on
9 October 2008

ETHICAL INSPECTIONS LIMITED (06105295)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
14 February 2007
Resigned on
9 October 2008

CKM SOLUTIONS LTD (06203855)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
4 April 2007
Resigned on
9 October 2008

THE STEGMANN GOLF COMPANY (UK) LIMITED (05818887)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
23 May 2007
Resigned on
9 October 2008

UKR-ANGLO INVESTEX LIMITED (06268705)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
5 June 2007
Resigned on
9 October 2008