INCORPORATE SECRETARIAT LIMITED

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Total number of appointments 10902

BLUE LEAF BUSINESS SOLUTIONS LTD (06006586)

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

WV CATERING LIMITED (05813496)

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

GNOMON ENGINEERING LIMITED (06315569)

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

KNARESBOROUGH ENGINEERING SERVICES LTD (05451061)

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

DARBY HOLDINGS LIMITED (06036051)

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

CLARKSON CATERING LIMITED (06003084)

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

ASSURED MORTGAGES UK LIMITED (06415640)

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

GLOBAL CERTIFICATION (SOUTHERN) LIMITED (06252398)

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

PRAGMAVISION LTD (06406495)

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

CAMBRIDGECDEV LTD (05923388)

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

R & J CARPENTRY AND BUILDING SERVICES LIMITED (05737870)

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

PROAMBIENT LTD (06060031)

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

JKZ ISERIES CONSULTANCY LIMITED (SC335709)

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

APEX LABELS (UK) LIMITED (05941932)

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

MULLET LTD (06022904)

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

BURGESS POWERS LTD (05346342)

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

CENTRAL LOCATION PROPERTY SERVICES LIMITED (05581227)

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

PIPE WELD MECHANICAL SERVICE LIMITED (06451469)

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

PORTLAND SERVICED APARTMENTS LIMITED (05451421)

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

ALMANZORA PROPERTIES LIMITED (05758415)

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

VIRTUAL INTEGRATION LIMITED (06450300)

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

ONE INTERACTIVE MEDIA DISTRIBUTION LIMITED (05372548)

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

SPECIALIST INSURANCE BROKERS LIMITED (05327143)

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

MARBLE COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED (06374457)

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

NICHOLAS PAUL LTD (06145258)

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

PLATFORM SECURITIES HOLDINGS LIMITED (05777728)

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

AGILIS SOFTWARE LIMITED (05688723)

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

BREFNI CONSTRUCTION LTD (05867143)

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

LINDA ANN'S BOOKKEEPING SERVICES LIMITED (06081187)

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

RUSSELL GEOTECHNICAL INNOVATIONS LIMITED (06438361)

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

RENU LIMITED (06301016)

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

COMMAND THE DATA LTD (05816863)

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

CEDEON LIMITED (05361838)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
11 February 2005
Resigned on
10 February 2010

GJM ELECTRICAL DISTRIBUTORS LIMITED (06466679)

Company status
Dissolved
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

NONSENSE LIMITED (05986268)

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