ARCHITECTURAL MANAGEMENT & SECRETARIAL AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02057924

Incorporation date

23/09/1986

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

26/04/2010

Final Gazette dissolved via compulsory strike-off

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11/01/2010

First Gazette notice for compulsory strike-off

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09/09/2009

Total exemption small company accounts made up to 2009-03-31

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18/03/2009

Registered office changed on 19/03/2009 from 2 great marlborough street london W1F 7HQ

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20/11/2008

Total exemption small company accounts made up to 2008-03-31

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22/09/2008

Return made up to 05/09/08; full list of members

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26/09/2007

Return made up to 05/09/07; no change of members

View PDF (7 pages)

26/09/2007

Total exemption small company accounts made up to 2007-03-31

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24/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

21/09/2006

Return made up to 05/09/06; full list of members

View PDF (8 pages)

04/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

13/09/2005

Return made up to 05/09/05; full list of members

View PDF (8 pages)

13/09/2005

Director's particulars changed

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18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Director resigned

View PDF (1 pages)

23/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/09/2004

Return made up to 05/09/04; full list of members

View PDF (8 pages)

18/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

15/09/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

28/01/2003

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

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19/09/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Secretary resigned;director resigned

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16/07/2002

Director resigned

View PDF (1 pages)

27/11/2001

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

View PDF (5 pages)

15/10/2001

Return made up to 14/09/01; full list of members

View PDF (8 pages)

25/09/2000

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

View PDF (5 pages)

14/09/2000

Return made up to 14/09/00; full list of members

View PDF (8 pages)

14/09/2000

Director's particulars changed

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14/09/2000

Registered office changed on 15/09/00

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05/10/1999

Return made up to 14/09/99; no change of members

View PDF (6 pages)

27/09/1999

Full accounts made up to 1999-04-05

View PDF (13 pages)

19/08/1999

Director resigned

View PDF (1 pages)

04/02/1999

Return made up to 14/09/98; full list of members

View PDF (8 pages)

04/02/1999

Full accounts made up to 1998-04-05

View PDF (12 pages)

24/11/1997

Return made up to 14/09/97; no change of members

View PDF (6 pages)

19/11/1997

Accounts for a small company made up to 1997-04-05

View PDF (8 pages)

19/11/1997

Registered office changed on 20/11/97 from: suite 1 410-420 rayners lane pinner middlesex HA5 5DY

View PDF (1 pages)

01/10/1996

Return made up to 14/09/96; no change of members

View PDF (6 pages)

01/10/1996

Director's particulars changed

View PDF (0 pages)

14/07/1996

Accounts for a small company made up to 1996-04-05

View PDF (9 pages)

11/10/1995

Return made up to 14/09/95; full list of members

View PDF (8 pages)

11/10/1995

Secretary's particulars changed;director's particulars changed

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24/07/1995

Accounts for a small company made up to 1995-04-05

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29/11/1994

Return made up to 14/09/94; no change of members

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22/08/1994

Accounts for a small company made up to 1994-04-05

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28/09/1993

Return made up to 14/09/93; no change of members

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01/09/1993

Accounts for a small company made up to 1993-04-05

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31/01/1993

Accounts for a small company made up to 1992-04-05

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30/10/1992

Return made up to 14/09/92; full list of members

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29/07/1992

New director appointed

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29/07/1992

New director appointed

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29/07/1992

New director appointed

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13/07/1992

Ad 02/01/92--------- £ si 98@1=98 £ ic 2/100

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12/04/1992

Full accounts made up to 1991-03-31

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26/09/1991

Return made up to 14/09/91; no change of members

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23/02/1991

Full accounts made up to 1990-03-31

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23/02/1991

Return made up to 14/09/90; no change of members

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11/01/1990

Full accounts made up to 1989-03-31

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11/01/1990

Return made up to 02/10/89; full list of members

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22/12/1988

Return made up to 30/12/88; full list of members

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22/12/1988

Full accounts made up to 1988-03-31

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22/12/1988

Full accounts made up to 1987-03-31

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22/12/1988

Return made up to 31/12/87; full list of members

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14/10/1987

Memorandum and Articles of Association

View PDF (11 pages)

15/09/1987

Director resigned;new director appointed

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15/09/1987

Secretary resigned;new secretary appointed

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23/09/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jury, Esther	Director	11/04/2005 - Present	-
Kosky, Trudy Hazel	Secretary	30/06/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ARCHITECTURAL MANAGEMENT & SECRETARIAL AGENCY LIMITED

ARCHITECTURAL MANAGEMENT & SECRETARIAL AGENCY LIMITED is an(a) Dissolved company incorporated on 23/09/1986 with the registered office located at C/O NABARRO, 3-4 Great Marlborough Street, London W1F 7HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURAL MANAGEMENT & SECRETARIAL AGENCY LIMITED?

ARCHITECTURAL MANAGEMENT & SECRETARIAL AGENCY LIMITED is currently Dissolved. It was registered on 23/09/1986 and dissolved on 26/04/2010.

Where is ARCHITECTURAL MANAGEMENT & SECRETARIAL AGENCY LIMITED located?

ARCHITECTURAL MANAGEMENT & SECRETARIAL AGENCY LIMITED is registered at C/O NABARRO, 3-4 Great Marlborough Street, London W1F 7HH.

What does ARCHITECTURAL MANAGEMENT & SECRETARIAL AGENCY LIMITED do?

ARCHITECTURAL MANAGEMENT & SECRETARIAL AGENCY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ARCHITECTURAL MANAGEMENT & SECRETARIAL AGENCY LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.