INCORPORATE SECRETARIAT LIMITED

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Total number of appointments 10902

AWD RECRUITMENT LIMITED (05932363)

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

MAD MONK TV LTD (05750931)

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

OXYGEN BRAND DESIGN LIMITED (06008462)

Company status
Dissolved
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

HALKIN CONSTRUCTION LIMITED (05458636)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
20 May 2005
Resigned on
20 May 2005

JUROX (UK) PRIVATE LIMITED COMPANY (05473549)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
7 June 2005
Resigned on
7 June 2005

TOASTY HOMES LIMITED (06364241)

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

DARKERSTONES LIMITED (06105738)

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

MONTILA ENGINEERING LIMITED (06243729)

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

VETTA INVESTMENTS LIMITED (05946429)

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

LAWDON LIMITED (05726531)

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

HIDDEN FILM LTD (05896108)

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

ALLBOAT SERVICES LIMITED (06345870)

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

LAMB PRODUCTIONS LIMITED (06281435)

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

YEARL CONTROL SYSTEMS LIMITED (05823290)

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

EVTSYSTEMS LIMITED (05761657)

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

VAUCLUSE ASSOCIATES LTD (05503743)

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

S.K. CORPORATION UK LIMITED (06056127)

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

THE DEBT DISSOLVER LTD (06399577)

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

JC & L BUTLER LIMITED (06106460)

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

WHIZZ KIDS THEATRE COMPANY LTD (05954688)

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

RMZ CONSULTING LTD. (06344763)

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

KIOTECHAGIL LIMITED (06466216)

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

EDGECONSULT LIMITED (05934702)

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

RUDE HEALTH FOODS LIMITED (05602067)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
25 October 2005
Resigned on
25 October 2005

ROBYN STAINTHORPE LIMITED (06442740)

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

NOJIS LIMITED (05599503)

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

THE LONDON KITCHEN EXTENSIONS COMPANY LIMITED (06213929)

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

KJC INSPECTIONS LIMITED (06121403)

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

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

BRENTWOOD CLINIC LIMITED (05959776)

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

BLUE OCEAN PROPERTIES DEVELOPMENT LTD (05940646)

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

MOVING PIXELS LIMITED (06422970)

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

121COMPUTERSUPPORT LTD (06499839)

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

TWENTYPLUS LIMITED (05430120)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
20 April 2005
Resigned on
20 April 2005

C.L.H CONSULTANCY LIMITED (06302138)

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