INCORPORATE SECRETARIAT LIMITED

Total number of appointments 10903

OPSSIS LIMITED (05406524)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2005
• Resigned on: 29 March 2005

SHIKO LIMITED (05870850)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2006
• Resigned on: 10 July 2006

PROJECT 317 LIMITED (06495866)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2008
• Resigned on: 6 February 2008

E-INVEST LIMITED (06431965)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2007
• Resigned on: 29 February 2008

PAYCE CONSULTING LIMITED (06165290)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2007
• Resigned on: 16 March 2007

LIDDISDALE LIMITED (05642681)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2005
• Resigned on: 2 December 2005

ADVANCED COMPONENTS LIMITED (05533848)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2005
• Resigned on: 11 August 2005

SWINGS & ROUNDABOUTS (NW) LTD (05972099)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2006
• Resigned on: 19 October 2006

MAINTROL LIMITED (05880340)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 18 July 2006

INFOTREND LIMITED (02323800)

• Company status: Active
• Correspondence address: 4th, Floor 3 Tenterden Street, Hanover Square, London, England, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2003
• Resigned on: 31 December 2009

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 02323800

MOTHER BLACK CAP W11 LIMITED (05333179)

• Company status: Liquidation
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2005
• Resigned on: 14 January 2005

CLEVER CUTZ LTD (05304955)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2004
• Resigned on: 6 December 2004

BELLAREX-INVEST LIMITED (05817293)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2006
• Resigned on: 15 May 2006

LARA.J.CRAGGS LTD (05900202)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2006
• Resigned on: 9 August 2006

FURNITURE & DESIGN LTD (05713949)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2006
• Resigned on: 17 February 2006

MCHALE UTILITY SERVICES LIMITED (05988494)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2006
• Resigned on: 3 November 2006

ONTRACK CONSULTING LIMITED (05295637)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2004
• Resigned on: 24 November 2004

A.T.C. CONSULTING LIMITED (05888970)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2006
• Resigned on: 17 August 2006

CARLETON CANINE CENTRE LIMITED (05649530)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2005
• Resigned on: 8 December 2005

KERRY JONES INSPIRATIONS LIMITED (06362670)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2007
• Resigned on: 6 September 2007

DAVIES ATTBROOK LIMITED (05611638)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2005
• Resigned on: 3 November 2005

COLONIAL EQUIPMENT FINANCE LTD. (06503507)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2008
• Resigned on: 13 February 2008

COUNTY INSTALLATIONS LIMITED (05380987)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2005
• Resigned on: 2 March 2005

MALJAN ENGINEERING LIMITED (06068060)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2007
• Resigned on: 25 January 2007

QL2 EUROPE LTD (05441709)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2005
• Resigned on: 10 October 2006

ELITE ELECTRIC LIMITED (05653117)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2005
• Resigned on: 13 December 2005

REED ENGINEERING MECHANICAL SERVICES LTD (06415810)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2007
• Resigned on: 2 November 2007

GECKO CONSULTANTS LIMITED (06287614)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2007
• Resigned on: 20 June 2007

CIRIX LIMITED (05558061)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2005
• Resigned on: 8 September 2005

ARATEC LIMITED (06494659)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2008
• Resigned on: 5 February 2008

ONE STOP SUPPORT (UK) LTD (06210937)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2007
• Resigned on: 12 April 2007

SPITZ'N'SPARX LTD (06008827)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2006
• Resigned on: 24 November 2006

NJS DEVELOPMENTS LIMITED (05684539)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2006
• Resigned on: 23 January 2006

SMARTER THAN LIMITED (05981524)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2006
• Resigned on: 30 October 2006

ADVANTAGE CONCRETE COMPANY LTD (05955656)

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