AMEERA SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

08920120

Incorporation date

03/03/2014

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2014)

11/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

27/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/02/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

18/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

18/01/2019

Notification of Mark Maurice as a person with significant control on 2019-01-14

View PDF (2 pages)

18/01/2019

Cessation of Almants Varkalis as a person with significant control on 2019-01-14

View PDF (1 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

10/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

13/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

03/10/2016

Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on 2016-10-03

View PDF (1 pages)

16/09/2016

Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP to 1 Norland Place Kensington London W11 4PX on 2016-09-16

View PDF (1 pages)

11/05/2016

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

View PDF (2 pages)

10/03/2016

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

View PDF (3 pages)

02/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/03/2015

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

View PDF (3 pages)

04/03/2015

Director's details changed for Mr Mark Adam Maurice on 2015-03-01

View PDF (2 pages)

04/03/2015

Secretary's details changed for Mark Maurice on 2015-03-01

View PDF (1 pages)

28/05/2014

Registered office address changed from C/O Mark Maurice 8 Corringway Golders Green London NW11 7ED England on 2014-05-28

View PDF (1 pages)

03/03/2014

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMEERA SECRETARIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

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
1
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maurice, Mark Adam	Director	03/03/2014 - Present	57

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About AMEERA SECRETARIES LIMITED

AMEERA SECRETARIES LIMITED is an(a) Dissolved company incorporated on 03/03/2014 with the registered office located at 1 Norland Place, Holland Park, London W11 4QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMEERA SECRETARIES LIMITED?

AMEERA SECRETARIES LIMITED is currently Dissolved. It was registered on 03/03/2014 and dissolved on 11/07/2023.

Where is AMEERA SECRETARIES LIMITED located?

AMEERA SECRETARIES LIMITED is registered at 1 Norland Place, Holland Park, London W11 4QG.

What does AMEERA SECRETARIES LIMITED do?

AMEERA SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMEERA SECRETARIES LIMITED?

The latest filing was on 11/07/2023: Final Gazette dissolved via compulsory strike-off.