Registered with number 05974284 eighteen years ago, Primary Secretary Services Ltd. had been a private limited company until 2018-12-04 - the day it was officially closed. The official office address was 1st Floor Suite 104, Cornwall Buildings 45 Newhall Street Birmingham.
Primary Secretary Services Ltd.
General information
Name:
Primary Secretary Services Limited.
Office Address:
1st Floor Suite 104 Cornwall Buildings 45 Newhall Street B3 3QR Birmingham
Number: 05974284
Incorporation date: 2006-10-23
Dissolution date: 2018-12-04
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Currency | |||||||
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Balance Sheet | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Capital & Reserves | |||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Financial Data | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Company staff
People with significant control
Timm Z.
Notified on
6 April 2016
Ceased on
21 June 2018
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 30 September 2018 |
| Account last made up date | 31 December 2016 |
| Confirmation statement next due date | 15 July 2018 |
| Confirmation statement last made up date | 01 July 2017 |
| Annual Accounts 21 June 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-11-01 |
| End Date For Period Covered By Report | 2012-10-31 |
| Date Approval Accounts | 21 June 2013 |
| Annual Accounts 23 June 2014 | |
| Start Date For Period Covered By Report | 2012-11-01 |
| Date Approval Accounts | 23 June 2014 |
| Annual Accounts 5 September 2014 | |
| Start Date For Period Covered By Report | 2013-11-01 |
| End Date For Period Covered By Report | 2013-12-31 |
| Date Approval Accounts | 5 September 2014 |
| Annual Accounts 12 May 2015 | |
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 12 May 2015 |
| Annual Accounts 9 August 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 9 August 2016 |
| Annual Accounts 28 August 2017 | |
| Start Date For Period Covered By Report | 2016-01-01 |
| End Date For Period Covered By Report | 2016-12-31 |
| Date Approval Accounts | 28 August 2017 |
| Annual Accounts | |
| End Date For Period Covered By Report | 2013-10-31 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 4th, December 2018
filed on: 4th, December 2018
gazette
Free Download
(1 page)
(1 page)
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