I-secretary Ltd
90-100 Sydney Street SW3 6NJ London
Number: 09316055
Incorporation date: 2014-11-18
Dissolution date: 2023-07-25
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
Registered with number 09316055 10 years ago, I-secretary Limited had been a private limited company until 2023/07/25 - the day it was officially closed. The business latest mailing address was 90-100 Sydney Street, London. The firm was known under the name Amstel until 2017/01/03 then the name was replaced.
Wilhelm D. was this enterprise's director, chosen to lead the company in 2014.
Wilhelm D. was the individual who had control over this firm, owned over 3/4 of company shares.
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Currency | ||||
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Capital & Reserves | ||||
| Shareholder Funds | 1 | 1 | ||
| Other Financial Data | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
Role: Director
Appointed: 18 November 2014
Latest update: 24 April 2023
| Account next due date | 31 December 2020 |
| Account last made up date | 31 December 2018 |
| Confirmation statement next due date | 30 December 2020 |
| Confirmation statement last made up date | 18 November 2019 |
| Annual Accounts 31 May 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2014-11-18 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 31 May 2016 |
| Annual Accounts 31 March 2017 | |
| Start Date For Period Covered By Report | 2016-01-01 |
| End Date For Period Covered By Report | 2016-12-31 |
| Date Approval Accounts | 31 March 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 2018-12-31 |
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