Menna Overview
Here’s a quick overview of CONSULTANCY & SECRETARIAL SERVICES LIMITED 👀 — a London based business that closed in 2026.
CONSULTANCY & SECRETARIAL SERVICES LIMITED
- Company statusdissolved
- Company No02897702
- Age32 years 5 months Incorporated 14 February 1994
- Officers2
Address
Ulm Ltd 1st Floor, 16 Ingestre Place, London, W1F 0JJ, United Kingdom
CONSULTANCY & SECRETARIAL SERVICES LIMITED is an dissolved company incorporated on 14 February 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 16 Jun 2026
Gazette Notice Voluntary
4 Months Ago on 31 Mar 2026
Dissolution Application Strike Off Company
4 Months Ago on 19 Mar 2026
Accounts With Accounts Type Micro Entity
4 Months Ago on 17 Mar 2026
Change Account Reference Date Company Current Extended
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 13 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 18 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 19 May 2017
Confirmation Statement With Updates
9 Years Ago on 28 Jan 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TANG, Wai Lan | secretary | 04 Jul 2000 | |
| TANG, Wai Lan | director | Dec 1967 | 29 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Wai Lan Tang | Dec 1967 | 27 Jan 2017 |
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TANG, Wai Lan are mutual persons.
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TANG, Wai Lan are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
WONG, Sin Hang are mutual persons.
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LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
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Here’s a quick overview of CONSULTANCY & SECRETARIAL SERVICES LIMITED 👀 — a London based business that closed in 2026.