PEMBERTONS SECRETARIES LIMITED
Company Number 01666012
Status
Dissolved
Incorporated
September 21, 1982
Entity Type
Ltd
Registered Office
1 Great Cumberland Place
London
W1H 7LW
82990
Previous Names
SOLITAIRE SECRETARIES LTD
Ceased on May 19, 2010
PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED
Ceased on Sep 2, 1999
DARACO LIMITED
Ceased on Nov 4, 1983
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2010
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PEMBERTONS SECRETARIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01666012, this organization has been active since September 1982. Primarily in the 82990 sector, the business maintains its official headquarters at 1 Great Cumberland Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 15, 2013
Insolvency
Nov 15, 2012
Officers
Sep 4, 2012
Officers
Sep 4, 2012
Insolvency
Feb 23, 2012
Resolution
Feb 23, 2012
Address
Feb 20, 2012
Insolvency
Feb 14, 2012
Annual Return
Dec 13, 2011
Address
Dec 13, 2011
Officers
Jul 15, 2011
Officers
Jul 15, 2011
Officers
Jul 14, 2011
Officers
Jul 7, 2011
Officers
Jul 7, 2011
Address
Jun 20, 2011
Accounts
May 9, 2011
Officers
Mar 31, 2011
Officers
Mar 22, 2011
Annual Return
Dec 8, 2010
Accounts
Dec 2, 2010
Officers
Jun 14, 2010
Officers
Jun 14, 2010
Change Of Name
May 19, 2010
Change Of Name
May 19, 2010
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
3%
over 44 years
Directory of Officers
Active
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corporate secretary
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