BROADWAY COMPANY SECRETARIES LIMITED
| Status | DISSOLVED |
| Company No. | 10036564 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2016 |
| Age | 8 years, 3 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Sep 2019 |
| Years | 4 years, 9 months, 1 day |
SUMMARY
BROADWAY COMPANY SECRETARIES LIMITED is an dissolved private limited company with number 10036564. It was incorporated 8 years, 3 months, 2 days ago, on 02 March 2016 and it was dissolved 4 years, 9 months, 1 day ago, on 03 September 2019. The company address is 35 College Road 35 College Road, London, SW19 2BP, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 03 Sep 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Jun 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 28 Apr 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type dormant
Date: 31 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hadji Mourad Abdul Cader
Notification date: 2018-06-11
Documents
Termination secretary company with name termination date
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hadji Mourad Abdul Cader
Termination date: 2018-06-11
Documents
Confirmation statement with updates
Date: 01 May 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonio Kamal Carthigeya Thirulinganathan
Termination date: 2018-03-06
Documents
Accounts with accounts type dormant
Date: 30 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Appoint person director company with name date
Date: 26 Jul 2016
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-25
Officer name: Mr Antonio Kamal Carthigeya Thirulinganathan
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonio Kamal Carthigeya Thirulinganathan
Termination date: 2016-05-31
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-27
Officer name: Mr Hadji Mourad Abdul Cader
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-27
New address: C/O Mourad Cader 35 College Road Colliers Wood London SW19 2BP
Old address: C/O Tony Thiru 63 Link Lane Wallington Surrey SM6 9DY United Kingdom
Documents
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