AUCKLAND SECRETARIAL SERVICES LIMITED

Q: What is the latest filing for AUCKLAND SECRETARIAL SERVICES LIMITED?

The latest filing was on 09/04/2012: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

02848242

Incorporation date

25/08/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1993)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

25/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2011

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (3 pages)

24/01/2011

Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SR on 2011-01-25

View PDF (1 pages)

12/01/2011

Appointment of Mr Asif Khan as a director

View PDF (2 pages)

20/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2010

Termination of appointment of Mary Andrews as a director

View PDF (1 pages)

07/09/2010

Termination of appointment of John Andrews as a secretary

View PDF (1 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

10/09/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

11/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

16/10/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

26/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

06/11/2007

Return made up to 26/08/07; full list of members

View PDF (6 pages)

04/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

14/11/2006

Director resigned

View PDF (1 pages)

27/09/2006

Return made up to 26/08/06; full list of members

View PDF (6 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

13/11/2005

Return made up to 26/08/05; full list of members

View PDF (6 pages)

27/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

28/09/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

27/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (2 pages)

08/10/2003

Return made up to 26/08/03; full list of members

View PDF (6 pages)

16/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

16/10/2002

Return made up to 26/08/02; full list of members

View PDF (6 pages)

16/08/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

14/11/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

14/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/11/2001

Secretary's particulars changed

View PDF (1 pages)

14/11/2001

Director's particulars changed

View PDF (1 pages)

24/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

27/11/2000

Return made up to 26/08/00; full list of members

View PDF (6 pages)

21/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

01/09/1999

Return made up to 26/08/99; no change of members

View PDF (4 pages)

05/08/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

02/09/1998

Return made up to 26/08/98; no change of members

View PDF (4 pages)

01/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

02/09/1997

Return made up to 26/08/97; full list of members

View PDF (6 pages)

23/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

25/09/1996

Return made up to 26/08/96; no change of members

View PDF (4 pages)

25/09/1996

Secretary resigned

View PDF (0 pages)

30/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

21/05/1996

New secretary appointed

View PDF (2 pages)

06/09/1995

Return made up to 26/08/95; no change of members

View PDF (4 pages)

10/08/1995

Accounts made up to 1994-08-31

View PDF (1 pages)

10/08/1995

Resolutions

View PDF (1 pages)

28/11/1994

Return made up to 26/08/94; full list of members

View PDF (0 pages)

11/07/1994

Director resigned;new director appointed

View PDF (0 pages)

21/04/1994

Director resigned;new director appointed

View PDF (0 pages)

11/04/1994

Registered office changed on 12/04/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (0 pages)

06/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/03/1994

Certificate of change of name

View PDF (0 pages)

02/03/1994

Certificate of change of name

View PDF (0 pages)

25/08/1993

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/08/2011

Last accounts made up to

30/08/2010View PDF

Confirmation

Last statement dated

30/08/2010

See more events →

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Financial Ratios

AUCKLAND SECRETARIAL SERVICES LIMITED has not submitted financial statements

AUCKLAND SECRETARIAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About AUCKLAND SECRETARIAL SERVICES LIMITED

AUCKLAND SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 25/08/1993 with the registered office located at 63-64 Charles Lane, St Johns Wood, London NW8 7SB. 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 AUCKLAND SECRETARIAL SERVICES LIMITED?

AUCKLAND SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 25/08/1993 and dissolved on 09/04/2012.

Where is AUCKLAND SECRETARIAL SERVICES LIMITED located?

AUCKLAND SECRETARIAL SERVICES LIMITED is registered at 63-64 Charles Lane, St Johns Wood, London NW8 7SB.

What does AUCKLAND SECRETARIAL SERVICES LIMITED do?

AUCKLAND SECRETARIAL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AUCKLAND SECRETARIAL SERVICES LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.