A. & H. REGISTRARS & SECRETARIES LIMITED
Overview
| Company Name | A. & H. REGISTRARS & SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00904597 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A. & H. REGISTRARS & SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A. & H. REGISTRARS & SECRETARIES LIMITED located?
| Registered Office Address | 30 City Road EC1Y 2AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A. & H. REGISTRARS & SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for A. & H. REGISTRARS & SECRETARIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for A. & H. REGISTRARS & SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on May 26, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Linda Kass as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Linda Kass as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey Stephen Marco as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Jacqueline Nicole Francoise Verdonck as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of A. & H. REGISTRARS & SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCO, Jeffrey Stephen | Director | City Road EC1Y 2AB London 30 United Kingdom | England | British | 16688900002 | |||||
| JONES, Joy Michelle | Secretary | 56 Camden Road Walthamstow E17 7NF London | British | 82879800001 | ||||||
| KASS, Linda | Secretary | 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex | British | 6854060001 | ||||||
| KASS, Linda | Director | 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex | British | 6854060001 | ||||||
| SHETH, Mitesh Dhansukh | Director | 27 Alexandra Close HA2 8QA South Harrow Middlesex | Indian | 95692560001 | ||||||
| SHORT, Edith | Director | 27b St Stephens Terrace SW8 1DL London | British | 6854070001 | ||||||
| TWESIIME, Biko George | Director | 47 Reed Road Tottenham N17 9BU London | Ugandan | 115596970001 | ||||||
| VERDONCK, Jacqueline Nicole Francoise | Director | 234 Stafford Road CR3 6NG Caterham Surrey | England | Belgian | 66620480001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0