Company information:
Joint Secretarial Services Limited (No: 03570682)
Address: 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-May-1998
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 06-Oct-2023
Industry Class: 74990 - Non-trading company
Current Director: PAULA BRENNAN ( DOB: Oct-1974 From: Feb-2017 )
Current Director: VINCENT CHESHIRE ( DOB: Oct-1967 From: Sep-2010 )
Current Director: MARGARET BURNETT DUXBURY ( DOB: Aug-1960 From: Apr-2016 )
Current Director: NITA RAMESH SAVJANI ( DOB: Oct-1980 From: Feb-2017 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jul-2016 )
Resigned Director: MICHAEL CHARLES ADAMS ( DOB: Sep-1963 From: Mar-2012 To: Mar-2012 )
Resigned Director: RICHARD FRANCIS PATRICK ARNOLD ( DOB: Jan-1947 From: Feb-1999 To: Sep-2002 )
Resigned Director: ROY NEIL ARTHUR ( From: Jul-2010 To: Dec-2016 )
Resigned Director: TARSEM BASRAN ( DOB: Jan-1974 From: Jan-2006 To: Aug-2008 )
Resigned Director: DAVID BELL ( From: Mar-2015 To: Feb-2017 )
Resigned Director: PAULA BRENNAN ( DOB: Oct-1974 From: Feb-2017 To: Jul-2019 )
Resigned Director: MICHELE CELESTINE ( From: Aug-2002 To: May-2003 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: May-1998 To: Jun-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: GRAHAM HEDLEY COOK ( DOB: Feb-1948 From: Feb-1999 To: Jul-2002 )
Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Mar-2015 To: Nov-2015 )
Resigned Director: BOGUSZ ANDRZEJ GROTOWSKI ( From: Feb-2009 To: Apr-2010 )
Resigned Director: TARIQ CHARLES ANTHONY HUSAIN ( DOB: Dec-1970 From: Dec-2001 To: Aug-2014 )
Resigned Director: NICHOLAS JOHNSON ( From: Oct-2003 To: Jun-2005 )
Resigned Director: LEE DARREN JOHNSON ( DOB: Sep-1970 From: Feb-2011 To: Sep-2012 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: Oct-2015 To: Sep-2018 )
Resigned Director: GERLACUS MOES ( DOB: Aug-1950 From: Mar-2001 To: Dec-2002 )
Resigned Director: HUGO JOHANNES LEOPOLD NEUMAN ( From: Feb-1999 To: Jan-2002 )
Resigned Director: STEPHEN WILLIAM SPENCER NORTON ( DOB: Aug-1959 From: Feb-2017 To: Mar-2020 )
Resigned Director: DIANA PAXTON ( From: Jun-2005 To: Feb-2011 )
Resigned Director: CLAUDIA SMALL ( From: Feb-2017 To: Mar-2019 )
Resigned Director: TMF/COFIS LIMITED ( From: Jun-1998 To: Feb-1999 )
Resigned Director: KEIR TUTT ( DOB: Dec-1970 From: Mar-2015 To: May-2016 )
Resigned Director: JONATHAN GLYN VICKERS ( DOB: Aug-1962 From: Apr-2010 To: Jul-2010 )
Resigned Director: ANDREW WALLACE ( DOB: Mar-1971 From: Feb-2017 To: Mar-2020 )
Resigned Director: RENEE WITMER ( From: Sep-2002 To: Nov-2003 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Secretary: GRAHAM HEDLEY COOK ( DOB: Feb-1948 From: Feb-1999 To: Jul-2002 )
Resigned Secretary: TARIQ HUSAIN ( DOB: Dec-1970 From: Jul-2002 To: Oct-2003 )
Resigned Secretary: NICHOLAS JOHNSON ( From: Oct-2003 To: Jun-2005 )
Resigned Secretary: JOINT CORPORATE SERVICES LIMITED ( From: Jun-1998 To: Feb-1999 )
Resigned Secretary: DIANA PAXTON ( From: Jun-2005 To: Mar-2014 )
Persons of Significant Control:
Tmf Global Services (Uk) Limited, C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |