ASHFORD SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

05867711

Incorporation date

05/07/2006

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/07/2006)

26/07/2016

Final Gazette dissolved via voluntary strike-off

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25/06/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2016

Application to strike the company off the register

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17/03/2016

Termination of appointment of Carolyn Attard-Rigaud as a director on 2016-03-10

View PDF (1 pages)

27/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

06/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (3 pages)

30/01/2015

Appointment of Mrs Carolyn Attard-Rigaud as a director on 2015-01-19

View PDF (2 pages)

30/01/2015

Termination of appointment of Bijan Akhavan Safa as a director on 2015-01-19

View PDF (1 pages)

30/01/2015

Termination of appointment of Bijan Akhavan Safa as a secretary on 2015-01-19

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

20/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/09/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

27/11/2012

Appointment of Mr Martin Brooks as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Edward Petre-Mears as a director

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

11/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

08/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (3 pages)

20/07/2010

Director's details changed for Mr Edward Petre-Mears on 2009-10-01

View PDF (2 pages)

19/07/2010

Director's details changed for Bijan Akhavan Safa on 2009-10-01

View PDF (2 pages)

19/07/2010

Secretary's details changed for Bijan Akhavan Safa on 2009-10-01

View PDF (1 pages)

09/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

13/08/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

27/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

14/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

02/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

10/04/2008

Appointment terminated director jason tabone

View PDF (1 pages)

10/04/2008

Director appointed edward petre-mears

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

Director resigned

View PDF (1 pages)

24/07/2007

Return made up to 05/07/07; full list of members

View PDF (2 pages)

18/10/2006

Resolutions

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18/10/2006

Resolutions

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18/10/2006

Resolutions

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18/10/2006

Resolutions

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

05/07/2006

Incorporation

View PDF (17 pages)

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ASHFORD SECRETARIES LIMITED

ASHFORD SECRETARIES LIMITED is an(a) Dissolved company incorporated on 05/07/2006 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 ASHFORD SECRETARIES LIMITED?

ASHFORD SECRETARIES LIMITED is currently Dissolved. It was registered on 05/07/2006 and dissolved on 26/07/2016.

Where is ASHFORD SECRETARIES LIMITED located?

ASHFORD SECRETARIES LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does ASHFORD SECRETARIES LIMITED do?

ASHFORD 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 ASHFORD SECRETARIES LIMITED?

The latest filing was on 26/07/2016: Final Gazette dissolved via voluntary strike-off.