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Company in focus
CAPITAL SECRETARIES LTD
Period: 2002-04-18 ~ 2011-11-29
Company number: 04420164
Registered name
CAPITAL SECRETARIES LTD - Dissolved
Standard Industrial Classification
7411 - Legal Activities
Related profiles found in government register
- Registered number 04420164
CAPITAL SECRETARIES LTD
Info7 Westmoreland House, Cumberland Park Scrubs Lane, London NW10 6REPRIVATE LIMITED COMPANY incorporated on 2002-04-18 and dissolved on 2011-11-29 (9 years 7 months). The status of the company number is Dissolved.CIF 0 CAPITAL SECRETARIES LTD
SRegistered number missing447 High Road, Willesden, London, NW10 2JJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
39
- 1CRAVEN HILL GARDENS MANAGEMENT LTD - 2008-10-30Asm House, Keymer Road, Hassocks, West Sussex, EnglandActive Corporate (12 parents)Officer2009-08-01 ~ 2010-04-30CIF 27 - Secretary → ME
- 2
ACE GARDEN LTD
06197328Unit F Suite 2, 2 Penhall Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-04-02 ~ 2010-04-01CIF 32 - Secretary → ME - 3
ADVANCED SYSTEM LTD
0592078412 Westbrook Square, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2006-08-31 ~ 2009-05-06CIF 34 - Secretary → ME - 5
AVESTA BUILDING SERVICES LTD
0496003524 Lambs Terrace Great Cambridge Road, Lower Edmonton, London, EnglandActive Corporate (4 parents)Officer2003-11-11 ~ 2003-11-12CIF 4 - Secretary → ME - 6
CAPITAL ACCOUNTANTS LTD
041260527 Westmoreland House, Cumberland Park, Scrubs Lane, LondonActive Corporate (4 parents, 3 offsprings)Officer2000-12-15 ~ 2002-02-20CIF 19 - Secretary → ME - 7
CHEL KEY LEAD LTD
047033557 Westmoreland House, Cumberland Park 80 Scrubs Lane, LondonActive Corporate (4 parents)Officer2003-03-19 ~ 2003-03-27CIF 7 - Secretary → ME - 8
COHAN & CO. PROJECT MANAGEMENT LTD
0476324522b Upper Addison Gardens, Holland Park, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-01 ~ 2010-05-15CIF 37 - Secretary → ME - 9
CREST MANAGEMENT AND INVESTMENT SERVICES LIMITED
06661003Suite G5 Northumberland House, 11 The Pavement Popes Lane, LondonDissolved Corporate (5 parents)Officer2008-07-31 ~ 2009-08-21CIF 39 - Secretary → ME - 10
DASO LTD
0391918752 High Street, Pinner, MiddlesexActive Corporate (4 parents)Officer2000-02-03 ~ 2002-07-17CIF 22 - Secretary → ME - 11
DIGITAL REPAIRS CENTRE LTD
0509917164 High Street, Acton, LondonDissolved Corporate (4 parents)Officer2004-04-08 ~ 2004-05-01CIF 3 - Secretary → ME - 12
EROUTES LTD
0617910926a Junction Road Junction Road, LondonDissolved Corporate (2 parents)Officer2007-03-22 ~ 2010-03-22CIF 33 - Secretary → ME - 13FAZE 3 LIMITED - 2003-07-23LOFTAX LIMITED - 1999-06-214 Eastern Esplanade, Southend-on-sea, EnglandDissolved Corporate (14 parents)Officer2004-04-27 ~ 2004-07-12CIF 2 - Secretary → ME
- 14
G.P. LIFTS LTD
037101957 Westmoreland House, Cumberland Park, 80 Scrubs Lane, LondonDissolved Corporate (4 parents)Officer1999-02-09 ~ 2002-07-17CIF 25 - Secretary → ME - 15
GOLDEN SAFFRON LTD
04825246Unit 7 Insignia Park, Luton Road, Dunstable, EnglandActive Corporate (4 parents)Officer2003-07-08 ~ 2003-07-14CIF 6 - Secretary → ME - 16
HESSAR TRADING CO LTD
0491839139a Minerva Road, Park Royal, LondonActive Corporate (8 parents)Officer2003-10-01 ~ 2005-06-01CIF 5 - Secretary → ME - 17
J. A. CARPETS & RUGS LTD
04314693Occ Building C, Vale Road, LondonDissolved Corporate (5 parents)Officer2001-11-01 ~ 2001-12-21CIF 15 - Secretary → ME - 18
K & A SUPERMARKET LTD
063943037 Westmoreland House, Cumberland Park, Scrubs Lane, LondonDissolved Corporate (4 parents)Officer2007-10-09 ~ 2009-10-05CIF 28 - Secretary → ME - 19KAAJ LTD - now
UNIVERSAL CARPENTERS LTD
- 2005-11-16 042022951 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2001-04-20 ~ 2002-08-01CIF 17 - Secretary → ME - 20
LADA DRIVING SCHOOL LTD
064915189 Elderberry Road, London, EnglandActive Corporate (2 parents)Officer2008-02-01 ~ 2010-01-05CIF 26 - Secretary → ME - 21
LEEMART ENGINEERING LIMITED
039673201 Beauchamp Court, Victors Way, BarnetDissolved Corporate (6 parents)Officer2000-10-17 ~ 2002-05-10CIF 20 - Secretary → ME - 22
LIME DRYCLEANERS LTD
041266757 Westmoreland House, Cumberland Park 80 Scrubs Lane, LondonActive Corporate (5 parents)Officer2000-12-18 ~ 2002-08-01CIF 18 - Secretary → ME - 23
M.K. OF FULHAM ELECTRICAL SERVICES LTD
04476033Flat 7 Passenger House, William Morris Way, LondonDissolved Corporate (5 parents)Officer2002-07-03 ~ 2002-08-10CIF 12 - Secretary → ME - 24
MATRIX PROPERTIES INTERNATIONAL LTD
055795647 Westmoreland House, Cumberland Park, Scrubs Lane, London Nw10 6reDissolved Corporate (5 parents)Officer2007-07-19 ~ dissolvedCIF 30 - Secretary → ME - 25MHET LIMITED - now
MIRAGE HOME ENTERTAINMENT LTD
- 2011-04-07 04704476C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2003-03-19 ~ 2003-06-01CIF 8 - Secretary → ME - 26MILAD IMPORT EXPORT LTD - nowNADI CASH & CARRY LTD - 2010-03-04
MILAD CASH & CARRY LTD
- 2008-01-30 051702547 Westmoreland House, Cumberland Park, 80 Scrubs Lane, LondonDissolved Corporate (9 parents)Officer2004-07-05 ~ 2004-07-06CIF 1 - Secretary → ME - 27
MOBINTEC LTD
0444427123 Partridge Way, Guildford, SurreyActive Corporate (4 parents)Officer2002-05-22 ~ 2002-05-24CIF 13 - Secretary → ME - 28OCCO LTD - now
CRAWFORD UK LIMITED
- 2006-09-29 03422674Marriotts Llp Allan House, 10 John Princes Street, LondonLiquidation Corporate (6 parents)Officer1999-04-26 ~ 2001-04-01CIF 24 - Secretary → ME - 29ORNATE CARPETS LTD - now
ORNATE CARPET LTD
- 2002-08-19 045056217 Westmoreland House Cumberland, Park, Scrubs Lane, LondonDissolved Corporate (6 parents)Officer2002-08-07 ~ 2002-08-09CIF 11 - Secretary → ME - 30
P.P.V. LTD
04659514104 Lancaster Gate, London, EnglandActive Corporate (6 parents)Officer2003-02-07 ~ 2006-01-16CIF 9 - Secretary → ME - 31
PARK LANE CLUB LIMITED
038633706 Wyresdale Crescent, Perivale, Greenford, MiddlesexActive Corporate (4 parents)Officer2001-10-09 ~ 2002-07-29CIF 16 - Secretary → ME - 32PHEONIX BUILDING SERVICES LTD - now
DELTA CODE BUILDING SERVICES LTD
- 2007-04-12 0391456287 Cricklewood Broadway, LondonDissolved Corporate (4 parents)Officer2000-01-27 ~ 2001-04-01CIF 23 - Secretary → ME - 33
RAD FILMS LTD
0638431454-56 West Street, Brighton, EnglandDissolved Corporate (2 parents)Officer2007-09-28 ~ 2010-04-07CIF 29 - Secretary → ME - 34
RED PLANET PIZZA LTD
043717558 Fleming Way, Isleworth, EnglandActive Corporate (5 parents)Officer2002-02-12 ~ 2002-07-26CIF 14 - Secretary → ME - 35
SHIRAZ TRAVEL LTD
0458409988 Wilton Road, LondonActive Corporate (5 parents)Officer2002-11-07 ~ 2002-11-12CIF 10 - Secretary → ME - 36
SUPER PIZZA LTD
047466887 Westmoreland House, Cumberland Park, 80 Scrubs Lane, LondonActive Corporate (4 parents)Officer2003-04-28 ~ 2009-10-20CIF 36 - Secretary → ME - 38
UNIVERSAL EXPRESS DISTRIBUTION LTD
039948058 Fleming Way, Isleworth, EnglandActive Corporate (5 parents)Officer2000-05-16 ~ 2002-08-01CIF 21 - Secretary → ME - 39
ZENTRON TECHNOLOGY LIMITED
04873328No 5a Sancreed Business Centre, Sancreed, Penzance, CornwallDissolved Corporate (8 parents)Officer2006-08-02 ~ 2008-03-07CIF 35 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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