COINC SECRETARIES LIMITED
Company is dissolved
General Information
NAME
COINC SECRETARIES LIMITED
COMPANY NUMBER
06666307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/08/2008
(16 years and 4 months old)
WEBSITE
HTTPS://LIGHTWORKBUSINESS.COM
CONFIRMATION STATEMENT MADE UP TO
23/06/2020
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
06/08/2008
08/08/2008
MILFORD SECRETARIES LIMITED
LONDON
WC2R 1DJ
200-203 Strand
London
WC2R 1DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTWORK GROUP LIMITED | Active - Accounts Filed | View Report |
| COINC SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 12/12/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 05/12/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
Credit Risk Overview
Want to learn more about COINC SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COINC SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COINC SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Oct 1975 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 52 Past: 74 |
View Report |
|
Born in Feb 1976 |
Resigned | Director |
Current: 6 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTWORK GROUP LIMITED | Active - Accounts Filed | View Report |
| COINC DIRECTORS LIMITED | Company is dissolved | View Report |
| COINC NOMINEES LIMITED | Company is dissolved | View Report |
| COINC SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 12/12/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 05/12/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 21/11/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 14/11/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 24/10/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 12/09/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 10/09/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 16/05/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 15/12/2022 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 01/06/2021 | New Accounts filed |
| 21/10/2020 | Graeme James Hugh Hay (918894607) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/05/2017 | Kate Elizabeth Baldwin (915192483) has left the board |
| 21/09/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 02/09/2015 | New Board Member Graeme James Hugh Hay (918894607) Appointed |
| 02/09/2015 | New Accounts filed |
| 23/09/2014 | Kate Elizabeth Baldwin (913243696) has left the board |
| 23/09/2014 | New Board Member Kate Elizabeth Baldwin (915192483) Appointed |
| 19/09/2014 | Change in Reg. Office |
| 16/09/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
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