INCORPORATE SECRETARIAT LIMITED

Total number of appointments 6510

A LEE TECH SERVICES LTD (SC275043)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, United Kingdom, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 21 October 2004

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: SC275043

FALLINGFAST LIMITED (05263035)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, Great Britain, W1S 1RR
• Role: Nominee Secretary
• Appointed on: 18 October 2004

Registered in an European Economic Area What's this?

• Register location: 72, NEW BOND STREET, LONDON, W1S 1RR
• Registration number: 04243262

MAYSEC LTD (05158816)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 21 June 2004

RIOT ACT PRODUCTIONS LIMITED (05155985)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 17 June 2004

PIRANHA MEDIA LIMITED (05100383)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 13 April 2004

TEKERO LTD (05089808)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 31 March 2004

J.L. TECHNICAL SERVICES LIMITED (04841880)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, United Kingdom, W1S 1RR
• Role: Nominee Secretary
• Appointed on: 23 July 2003

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 04243262

FATHSON LTD (04766253)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 15 May 2003

AUSTASIA LEISURE UK LIMITED (04730830)

• Company status: Active
• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Role (Active): Nominee Secretary
• Appointed on: 11 April 2003

UK Limited Company What's this?

• Registration number: 4243262

ALAN SINCLAIR & ASSOCIATES LIMITED (04647548)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 24 January 2003

THE FURNITURE MILL LIMITED (04618840)

• Company status: Dissolved
• Correspondence address: 26 Mellier House, 26a Albemarle Street, London, Great Britain, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 16 December 2002

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 04243262

PRESTON LABORATORIES LTD (04596395)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, United Kingdom, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 21 November 2002

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 04243262

KENWARD ENTERPRISES LIMITED (04591778)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, United Kingdom, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 15 November 2002

Registered in an European Economic Area What's this?

• Register location: 26A ALBEMARLE STREET,LONDON
• Registration number: 04243262

BORDEAUX ESTATES LIMITED (04533162)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 12 September 2002

D.M.T CAPITAL LTD (04474230)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 1 July 2002

EDWARD HUNTER ASSOCIATES LIMITED (04448153)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 27 May 2002

LPC MARKETING LIMITED (04445297)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 22 May 2002

EAGLE EYE SCANDINAVIAN DISTRIBUTION LTD (04301299)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 9 October 2001

GLOWSTAR LIMITED (04290783)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, England, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 20 September 2001

Registered in an European Economic Area What's this?

• Register location: COMPANIES HOUSE, UK
• Registration number: 04243262

ISOLAMGEE LIMITED (04288761)

• Company status: Dissolved
• Correspondence address: Mellier House, Mellier House, 26a Albemarle Street, London, United Kingdom, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 17 September 2001

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 04243262

CAPRICORN GROUP HOLDINGS PLC (04141825)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 16 January 2001

HARDCORP LIMITED (04925188)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, United Kingdom, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2003
• Resigned on: 22 June 2023

UK Limited Company What's this?

• Registration number: 04243262

BOXMILL DEVELOPMENTS LIMITED (05032901)

• Company status: Active
• Correspondence address: Office 3.05, 1 King Street, London, England, EC2V 8AU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2004
• Resigned on: 31 January 2021

UK Limited Company What's this?

• Registration number: 12345678

VIGOTEQUE LIMITED (04887844)

• Company status: Active
• Correspondence address: 3rd, Floor, 14 Hanover Street, Mayfair, London, W1S 1YH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2003
• Resigned on: 1 October 2013

Registered in an European Economic Area What's this?

• Register location: 72 NEW BOND STREET LONDON W1S 1RR
• Registration number: 04243262

IPCA LABORATORIES UK LIMITED (04951981)

• Company status: Active
• Correspondence address: Mellier House, 26a, Albemarle Street, London, United Kingdom, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2003
• Resigned on: 23 March 2012

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 04243262

FIRST OPTION NETWORKS LTD (03388842)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2001
• Resigned on: 31 October 2011

Registered in an European Economic Area What's this?

• Register location: COMPANIES HOUSE
• Registration number: 3782650

C.C.A. COATINGS LIMITED (SC257292)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, Great Britain, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2003
• Resigned on: 8 July 2011

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: SC257292

BERYL MED. LIMITED (04890752)

• Company status: Active
• Correspondence address: 72 New Bond Street, Mayfair, London, England, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2003
• Resigned on: 24 March 2011

Registered in an European Economic Area What's this?

• Register location: 72 NEW BOND STREET, LONDON W1S 1RR
• Registration number: 04243262

CABLE ACCESS SOLUTIONS LIMITED (04225439)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, United Kingdom, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2001
• Resigned on: 5 January 2011

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 04243262

ACCENTICS LIMITED (05001174)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, United Kingdom, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2003
• Resigned on: 24 December 2010

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 4243262

LOW MILL ENGINEERING DESIGN SERVICES LIMITED (04854048)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, United Kingdom, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2003
• Resigned on: 10 August 2010

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 3782650

PRO SELECTA LIMITED (05144605)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2004
• Resigned on: 2 June 2010

BLACK BRITAIN UNITED LIMITED (04370829)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2002
• Resigned on: 11 February 2010

04375165 LIMITED (04375165)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2002
• Resigned on: 1 February 2010

SEIKI SERVICE LIMITED (04613087)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2002
• Resigned on: 1 December 2009