INCORPORATE SECRETARIAT LIMITED

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Total number of appointments 10902

MAXJAC LTD (05895778)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
3 August 2006
Resigned on
3 September 2007

HEATHROW LAUNDERETTE LIMITED (05636667)

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

ALEX JOSE LIMITED (06245326)

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

CONTAS LIMITED (06151650)

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

BEARING VENTURE INNOVATION LIMITED (06174238)

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

ASPIRITO LIMITED (06426467)

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

EUKHOST LTD (05616528)

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

G-MALL LIMITED (05778271)

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

25-41 HENRIETTA CHASE MANAGEMENT LIMITED (05443620)

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

GEOPAR PROPERTIES LTD (06164623)

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

SHEPPARD TECH LIMITED (06408308)

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

UNITED BUILDINGS LTD (06329836)

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
1 August 2007

GOULBOURNE MEDIA LIMITED (06129379)

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
27 February 2007

B & B INDEPENDENT MORTGAGE SERVICES LIMITED (05510473)

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

ASSURED GROUP UK LIMITED (06417399)

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

BOTRAYSA LIMITED (05891804)

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

LONDON CENTRE FOR EDUCATION & TRAINING LIMITED (06442736)

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

AIRPRESS DEVELOPMENTS LIMITED (05728391)

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

R.W.D. ENG.SERVICES LTD (05914853)

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

ZARA CONSTRUCTION & DEVELOPMENTS LTD (05720579)

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

SAGAR CERAMICS LIMITED (05507984)

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

S.C.L. CONSULTANTS LIMITED (05744310)

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

NISA SHIPPING (EUROPE) LIMITED (05671899)

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

JMAIL ASSETS LIMITED (06167917)

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

STEERTRAK (UK) LTD (05445776)

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

HOTEL 55 LIMITED (05292065)

Company status
Liquidation
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
19 November 2004
Resigned on
19 November 2004

REAL TIME TELECOMS LTD (05519646)

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

FEM A SERVICES LIMITED (05443212)

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

HOOK ENTERPRISES LIMITED (06327973)

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

JACKSONS INVESTMENTS LIMITED (06308567)

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

PORTMAN HOUSE MANAGEMENT COMPANY LIMITED (05846480)

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

STORM PICTURES LTD (05704782)

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

JR MCGARVA LTD (06433921)

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

MEDIAKITCHEN LIMITED (06134081)

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

ROYSTON STEEL CONSTRUCTION LIMITED (06466722)

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