2020 SECRETARIAL LIMITED - LONDON

2020 SECRETARIAL LIMITED - LONDON

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Overview

2020 SECRETARIAL LIMITED is a company officer from London. This company officer is, or was, associated with at least 103 company roles.
Their most recent appointment, in our records, was to PASCO 3 LIMITED on 2020-08-20, from which they resigned on 2020-11-16.

Address

82 St John Street,
London
EC1M 4JN
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PASCO 3 LIMITED Active Corporate Secretary 2020-08-20 until 2020-11-16 RESIGNED
PASCO 1 LIMITED Active Corporate Secretary 2020-08-20 until 2020-11-16 RESIGNED
PASCO 2 LIMITED Active Corporate Secretary 2020-08-20 until 2020-11-16 RESIGNED
PASCO 4 (EXITS) LIMITED Active Corporate Secretary 2020-08-20 until 2020-11-16 RESIGNED
ROXI CONSULTING LIMITED Active Corporate Secretary 2020-08-20 until 2020-11-16 RESIGNED £83 cash, £-2,623 equity
ROXI ENTERPRISES (UK) LIMITED Active Corporate Secretary 2020-08-20 until 2020-11-16 RESIGNED £-10,769 equity
THEMELIO TRADING LIMITED Active Corporate Secretary 2020-08-20 until 2020-11-16 RESIGNED £-92,912 equity
THEMELIO CAPITAL LIMITED Active Corporate Secretary 2020-08-20 until 2020-11-16 RESIGNED £1,274,112 equity
NEXUS GREEN LIMITED Active Corporate Secretary 2020-06-23 until 2020-10-02 RESIGNED £5,579,676 cash, £-86,866 equity
KSB MANAGEMENT LIMITED Dissolved - no longer trading Corporate Secretary 2020-04-30 until 2020-11-16 RESIGNED
TWYN TWYN LIMITED Dissolved - no longer trading Corporate Secretary 2020-01-22 until 2020-11-16 RESIGNED
COTTONMILL TRADING LIMITED Dissolved - no longer trading Corporate Secretary 2019-12-12 until 2020-11-16 RESIGNED £100 equity
GRAPHIC DESIGN LIMITED Dissolved - no longer trading Corporate Secretary 2019-09-01 until 2020-11-16 RESIGNED £29,431 cash, £46,287 equity
AMASTE LTD Active Corporate Secretary 2019-07-25 until 2020-11-16 RESIGNED £23,855 cash, £150,556 equity
PLAYTANK CIC Active Corporate Secretary 2019-05-30 until 2020-07-31 RESIGNED
INNOTURE LIMITED Active Corporate Secretary 2019-05-17 until 2020-11-16 RESIGNED £626 cash, £-3,151,131 equity
ALL SURVIVORS PROJECT Active Corporate Secretary 2019-04-15 until 2020-03-31 RESIGNED
AZUR SOLUTIONS LIMITED Active Corporate Secretary 2019-04-01 until 2020-11-16 RESIGNED £66,145 cash, £91,858 equity
DATAGUIDANCE LIMITED Dissolved - no longer trading Corporate Secretary 2019-02-28 until 2020-11-16 RESIGNED £1 cash, £1 equity
ONETRUST DATAGUIDANCE LIMITED Dissolved - no longer trading Corporate Secretary 2019-02-28 until 2020-11-16 RESIGNED
GOWERTEX LIMITED Dissolved - no longer trading Corporate Secretary 2019-02-19 until 2020-02-19 RESIGNED
FIVE KINGS CONSULTING LTD Active Corporate Secretary 2018-12-05 until 2020-11-16 RESIGNED £22,714 cash, £30,467 equity
BLOEM LTD Dissolved - no longer trading Corporate Secretary 2018-10-09 CURRENT £25,563 equity
PRIVTECH LIMITED Active Corporate Secretary 2018-08-21 until 2020-01-13 RESIGNED £34,113 cash, £23,254 equity
ZESTY LIMITED Active Corporate Secretary 2018-08-14 until 2020-06-08 RESIGNED £156,596 cash, £-1,373,627 equity
PROJECTS BY IF LTD Active Corporate Secretary 2018-07-19 until 2018-09-24 RESIGNED £304,390 cash
BEAMISH INTERNATIONAL LTD Active Corporate Secretary 2018-06-04 until 2020-11-16 RESIGNED £122,892 cash, £186,969 equity
TWYN LIMITED Active Corporate Secretary 2018-02-28 until 2020-11-16 RESIGNED £40,655 cash, £-10,879,833 equity
SPV EQ LIMITED Active Corporate Secretary 2018-02-21 until 2020-11-16 RESIGNED £32,596 cash, £-1,196,215 equity
GAME CHANGERS EXECUTIVE LIMITED Active Corporate Secretary 2018-02-07 until 2020-11-16 RESIGNED £114,390 cash, £34,039 equity
TWYN HOLDINGS LIMITED Active Corporate Secretary 2018-01-19 until 2020-11-16 RESIGNED £768,778 cash, £2,791,148 equity
TO BETTER DAYS LIMITED Active Corporate Secretary 2018-01-18 until 2020-11-16 RESIGNED £18,289 cash, £-1,769,689 equity
REMEDY DRINKS UK LIMITED Active Corporate Secretary 2017-11-29 until 2020-06-09 RESIGNED £104,812 cash, £-1,002,633 equity
RAFL ASSOCIATES LIMITED Dissolved - no longer trading Corporate Secretary 2017-09-06 CURRENT £19,246 cash, £52,427 equity
ANALOG REPUBLIC LIMITED Active Corporate Secretary 2017-09-05 until 2020-11-16 RESIGNED £365,098 cash, £976,633 equity
DUFL LIMITED Dissolved - no longer trading Corporate Secretary 2017-08-30 CURRENT £100 equity
PROPERTY DETECTIVE LIMITED Active Corporate Secretary 2017-08-15 CURRENT £571,026 equity
PRIVTECH LIMITED Active Corporate Secretary 2017-08-08 until 2017-09-01 RESIGNED £34,113 cash, £23,254 equity
CLOUD MADE HOLDINGS LIMITED Active Corporate Secretary 2017-06-16 until 2020-11-16 RESIGNED £23,067,794 equity
GRAY AND LOWE LIMITED Active Corporate Secretary 2017-02-07 until 2020-11-16 RESIGNED £1,316 cash, £-47,462 equity
NETROADSHOW EMEA LTD Active Corporate Secretary 2016-10-31 until 2020-11-16 RESIGNED £302,595 cash, £-206,323 equity
ZIZO SOFTWARE LIMITED Active Corporate Secretary 2016-10-31 until 2018-05-31 RESIGNED £373,080 cash, £320,199 equity
MOGO HOLDINGS LIMITED Active Corporate Secretary 2016-06-02 until 2018-01-22 RESIGNED £20,002 cash, £-939,313 equity
MANNIX SQUARED LTD Dissolved - no longer trading Corporate Secretary 2016-04-13 CURRENT
FLY CARS LIMITED Dissolved - no longer trading Corporate Secretary 2016-02-23 CURRENT
NEW MODEL NOMINEES LIMITED Active Corporate Secretary 2016-01-29 until 2018-03-12 RESIGNED
ESSENSYS (UK) LIMITED Active Corporate Secretary 2015-12-09 until 2019-06-18 RESIGNED
EULYSIS UK LIMITED Active Corporate Secretary 2015-09-24 until 2020-11-16 RESIGNED £543,022 equity
ORBIS CONSULTANTS LTD Active Corporate Secretary 2015-08-26 until 2020-11-16 RESIGNED £377,076 cash, £-53,800 equity
THE KEY IS E Dissolved - no longer trading Corporate Secretary 2015-07-02 until 2020-11-16 RESIGNED
MORIYAMA LIMITED Active Corporate Secretary 2015-06-01 until 2020-11-16 RESIGNED £51,378 cash, £308,453 equity
EGG STATION LIMITED Dissolved - no longer trading Corporate Secretary 2015-02-20 CURRENT
THE MONEY CLOUD LTD Active Corporate Secretary 2014-12-03 until 2020-11-16 RESIGNED £-514,090 equity
CHRIS RAVEN CONSULTANCY LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-28 until 2020-11-16 RESIGNED £84,658 cash, £99,596 equity
LB & LG (UK) LIMITED Active Corporate Secretary 2014-09-29 until 2020-11-16 RESIGNED
BISHOPSGATE FINANCIAL CONSULTING LIMITED Active Corporate Secretary 2014-09-02 until 2017-04-05 RESIGNED £243,446 cash, £-88,509 equity
MANIFEST INTERIORS LTD Dissolved - no longer trading Corporate Secretary 2014-07-25 CURRENT £6,083 cash, £-13,788 equity
DOCAUTO LIMITED Dissolved - no longer trading Corporate Secretary 2014-06-04 CURRENT £27,853 cash, £23,144 equity
DENTONS GLOBAL ADVISORS UK LIMITED Active Corporate Secretary 2014-05-27 until 2020-11-16 RESIGNED £128,297 cash, £-53,654 equity
DATAFORWARDS LTD Active Corporate Secretary 2014-04-28 until 2020-11-16 RESIGNED £271,801 cash, £268,836 equity
HUMAN SYSTEMS EUROPE LIMITED Dissolved - no longer trading Corporate Secretary 2014-03-07 CURRENT
HUMAN SYSTEMS INTERNATIONAL LIMITED Dissolved - no longer trading Corporate Secretary 2014-03-07 CURRENT
HUMAN SYSTEMS LIMITED Dissolved - no longer trading Corporate Secretary 2014-03-07 CURRENT
KIE TRADING LTD Active Corporate Secretary 2014-02-14 until 2020-11-16 RESIGNED £192 cash, £-263,612 equity
JPR COURTS LIMITED Active Corporate Secretary 2014-01-19 until 2020-06-10 RESIGNED £73 cash, £-23,097 equity
UNISERVITY LIMITED Dissolved - no longer trading Corporate Secretary 2013-12-12 until 2016-05-31 RESIGNED £420,488 cash, £-348,685 equity
HIRING IDEAS LTD Active Corporate Secretary 2013-08-21 until 2016-07-13 RESIGNED £41,836 equity
DIY INVESTOR LIMITED Dissolved - no longer trading Corporate Secretary 2013-07-02 until 2015-10-12 RESIGNED £100 equity
ELLA'S KITCHEN (INTERNATIONAL) LIMITED Dissolved - no longer trading Corporate Secretary 2013-05-03 until 2016-02-29 RESIGNED
OCEAN INFORMATICS UK LIMITED Active Corporate Secretary 2013-03-20 until 2015-06-10 RESIGNED £-62,567 equity
DRUMNEE CONSULTING LIMITED Dissolved - no longer trading Corporate Secretary 2013-02-07 CURRENT £100 equity
INFOGUARDIAN LIMITED Dissolved - no longer trading Corporate Secretary 2013-02-07 until 2013-05-29 RESIGNED £701 cash, £-72,797 equity
SCRATCH MEALS LTD Active Corporate Secretary 2013-02-06 until 2013-09-03 RESIGNED £137,251 cash, £68,087 equity
HALE CONSULTANCY SERVICES LIMITED Active Corporate Secretary 2013-01-07 until 2020-11-16 RESIGNED £49,856 cash, £56,194 equity
CHANTICLEER LTD Dissolved - no longer trading Corporate Secretary 2012-12-04 CURRENT £12,734 cash, £104,164 equity
KOEUS LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2012-11-14 CURRENT
VENTIVE LTD Active Corporate Secretary 2012-10-16 until 2014-03-04 RESIGNED £3 cash, £-816,367 equity
THIN MARTIAN LIMITED Active Corporate Secretary 2012-03-20 until 2013-01-21 RESIGNED £757 cash, £191,128 equity
INTEREL EUROPEAN AFFAIRS LIMITED Dissolved - no longer trading Corporate Secretary 2012-02-15 until 2020-11-16 RESIGNED £20,005 cash, £-24,012 equity
GRAHAM HOPKINS LIMITED Dissolved - no longer trading Corporate Secretary 2012-01-09 CURRENT £4 cash, £2,011 equity
RETLM LTD Active Corporate Secretary 2011-10-07 until 2020-11-16 RESIGNED £1,000 equity
ORBEL HEALTH LIMITED Active Corporate Secretary 2011-10-03 until 2020-11-16 RESIGNED £8,675 cash, £-652,552 equity
EGLOBALTRADES LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2011-09-26 CURRENT
NOPADON CONSULTING LIMITED Active Corporate Secretary 2011-08-16 until 2015-02-20 RESIGNED £326 cash, £-21,164 equity
NEW MODEL VENTURE CAPITAL LIMITED Active Corporate Secretary 2011-08-01 until 2018-03-12 RESIGNED £280,573 equity
ACTIVE BODY MANAGEMENT LIMITED Dissolved - no longer trading Corporate Secretary 2011-04-04 until 2014-10-02 RESIGNED £1,615 equity
WAZOKU LIMITED Active Corporate Secretary 2011-02-23 until 2014-12-10 RESIGNED £881,728 cash, £34,619 equity
MUJO MECHANICS LIMITED Active Corporate Secretary 2011-01-26 until 2015-03-12 RESIGNED £-22,138 equity
HGTECHSOLUTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2010-12-08 until 2012-09-04 RESIGNED £1 cash, £1 equity
TIPPED LTD Dissolved - no longer trading Corporate Secretary 2010-12-08 until 2012-10-17 RESIGNED £-34,548 equity
SPINESTRENGTH LTD Active Corporate Secretary 2010-11-25 until 2015-06-10 RESIGNED £-26,361 equity
BRIGHTSPARKS RECRUITMENT LIMITED Active Corporate Secretary 2010-05-06 until 2019-11-12 RESIGNED £239,085 cash, £-248,902 equity
SYSAPPS SALES LTD Active Corporate Secretary 2010-04-14 until 2020-11-16 RESIGNED £987 equity
DMJ RECRUITMENT LIMITED Active Corporate Secretary 2010-03-08 until 2020-11-16 RESIGNED £413,708 cash, £2,709,240 equity
6 VISION LIMITED Active Corporate Secretary 2010-01-19 until 2011-02-22 RESIGNED £39,974 cash


Related People

Name Occupation Address No of Appointments
MR TIMOTHY EDWARD CRUSE Director Basildon, England 13
MR JOHN DENIS TAYLOR Director Halstead, United Kingdom 6
MR MICHAEL RICHARD HAMPSON Company Director Bedford, England 7
MR STEPHEN HAY Director London, United Kingdom 18
MR MICHAEL RICHARD HAMPSON Director Tonbridge, England 1
ANDREW PHILIP YATES Director Of Operations Nottingham 1
JACOB KOSHY KALAPARAMPIL Company Secretary/Director London, England 5
MRS NUPUR PANJABI Director Manchester, England 3
MR SUMIT PANJABI Director Manchester, England 2
MR AMIR FOROUTANI YAZDI None Cheltenham, United Kingdom 1
MR RYAN ASHTON Director Alton, England 2
MRS JANE MARY HERBERT Director London, United Kingdom 1
MR JAMES DOUGLAS HERBERT Director Cheltenham, United Kingdom 8
MRS AMANDA JANE HAMPSON Business Analyst Tunbridge Wells, England 2
MR ABDOLLAH FOROUTANI YAZDI Non-Executive Director Cheltenham, United Kingdom 1
MRS TANYA FONSECA GOMES DOS SANTOS Company Director London, England 2
MISS CAROLINE MARY LOUISE REEVE Managing Director London, England 2
MR ANDREW JOHN SEYMOUR Director London, England 1
MR THOMAS PATRICK MELVILLE Director London, England 1
MR MICHAEL RICHARD HAMPSON, Director London, England 1

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Name Occupation Address No of Appointments
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VANTIS NOMINEES LIMITED London 492
VANTIS COSEC LIMITED London 244
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SARA COSTIGAN Director London 2
GRANT DIRECTORS LIMITED London 69
MR ROBERT IAN DIXON Economist London, United Kingdom 1
MR MICHAEL MAGID Director London, United Kingdom 9
MARCUS JONATHAN MARGULIES Company Chairman London, United Kingdom 16
MR PAUL KERR ASHTON Chartered Accountant London, United Kingdom 39