A1 SECRETARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03520309

Incorporation date

02/03/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1998)

25/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2023

Application to strike the company off the register

View PDF (1 pages)

29/07/2022

Change of details for Woodberry Secretarial Limited as a person with significant control on 2022-07-19

View PDF (2 pages)

19/07/2022

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Ground Floor One George Yard London EC3V 9DF on 2022-07-19

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

28/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

27/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

29/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

05/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

17/12/2020

Termination of appointment of Neil Jonathan Dolby as a director on 2020-12-09

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

05/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

17/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

12/12/2017

Director's details changed for Mr Neil Jonathan Dolby on 2017-11-24

View PDF (2 pages)

08/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

03/07/2017

Notification of Woodberry Secretarial Limited as a person with significant control on 2017-06-13

View PDF (2 pages)

19/06/2017

Termination of appointment of Temple Secretaries Limited as a secretary on 2017-06-13

View PDF (1 pages)

19/06/2017

Termination of appointment of Company Directors Limited as a director on 2017-06-13

View PDF (1 pages)

19/06/2017

Appointment of Mr David Malcolm Kaye as a director on 2017-06-13

View PDF (2 pages)

19/06/2017

Appointment of Mr Neil Jonathan Dolby as a director on 2017-06-13

View PDF (2 pages)

19/06/2017

Termination of appointment of Barbara Kahan as a director on 2017-06-13

View PDF (1 pages)

09/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

03/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

19/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

13/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

05/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

05/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

15/04/2013

Secretary's details changed for Temple Secretaries Limited on 2011-03-10

View PDF (2 pages)

15/04/2013

Director's details changed for Company Directors Limited on 2011-03-10

View PDF (2 pages)

05/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

23/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

23/03/2012

Appointment of Mrs Barbara Kahan as a director

View PDF (2 pages)

07/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (3 pages)

04/04/2011

Secretary's details changed for Temple Secretaries Limited on 2009-10-01

View PDF (2 pages)

04/04/2011

Director's details changed for Company Directors Limited on 2009-10-01

View PDF (2 pages)

18/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

02/06/2010

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2010-06-02

View PDF (1 pages)

02/06/2010

Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2010-06-02

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

15/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

02/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

31/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

03/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

27/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

14/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

06/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

02/03/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

28/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

27/04/2005

Return made up to 02/03/05; full list of members

View PDF (2 pages)

19/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

24/02/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

22/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

22/01/2004

Resolutions

View PDF (1 pages)

06/03/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

30/01/2003

Resolutions

View PDF (1 pages)

30/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

25/02/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

25/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

25/01/2002

Resolutions

View PDF (1 pages)

27/02/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

28/11/2000

Resolutions

View PDF (1 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Registered office changed on 21/11/00 from: c/o readymade companies LTD ground floor 334 whitchurch road cardiff CF4 3NG

View PDF (1 pages)

21/11/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

21/11/2000

Resolutions

View PDF (13 pages)

09/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

04/03/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

02/03/1998

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kaye, David Malcolm	Director	13/06/2017 - Present	786

Persons with Significant Control

No PSC data available.

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Description

About A1 SECRETARIAL SERVICES LIMITED

A1 SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 02/03/1998 with the registered office located at Ground Floor, One George Yard, London EC3V 9DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 SECRETARIAL SERVICES LIMITED?

A1 SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 02/03/1998 and dissolved on 25/04/2023.

Where is A1 SECRETARIAL SERVICES LIMITED located?

A1 SECRETARIAL SERVICES LIMITED is registered at Ground Floor, One George Yard, London EC3V 9DF.

What does A1 SECRETARIAL SERVICES LIMITED do?

A1 SECRETARIAL SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A1 SECRETARIAL SERVICES LIMITED?

The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.