| Company Name | Tk Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05556002 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
| Previous Name | Sam And Choi Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr Simon Tsz Kong Choi |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Yarnacott Shoeburyness Southend On Sea Essex SS3 8AL |
| Secretary Name | Xiao Hong Choi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 February 2010) |
| Role | Company Director |
| Correspondence Address | 11 Yarnacott Shoeburyness Essex SS3 8AL |
| Director Name | Adrian Sam |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 38 Clarence Street Southend On Sea Essex SS1 1BD |
| Secretary Name | Mr Simon Tsz Kong Choi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Yarnacott Shoeburyness Southend On Sea Essex SS3 8AL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Seedbed Business Centre Vanguard Way Shoeburyness Southend On Sea Essex SS3 9QY |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 30 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 4 October 2007 | New secretary appointed (1 page) |
| 4 October 2007 | New secretary appointed (1 page) |
| 4 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | Director resigned (1 page) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | Director resigned (1 page) |
| 11 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 11 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 8 November 2006 | Company name changed sam and choi management LIMITED\certificate issued on 08/11/06 (2 pages) |
| 8 November 2006 | Company name changed sam and choi management LIMITED\certificate issued on 08/11/06 (2 pages) |
| 31 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 31 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Incorporation (12 pages) |
| 7 September 2005 | Incorporation (12 pages) |