AUCKLAND SECRETARIAL SERVICES LIMITED
Overview
| Company Name | AUCKLAND SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02848242 |
| 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 AUCKLAND SECRETARIAL SERVICES LIMITED?
- (7487) /
Where is AUCKLAND SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 63-64 Charles Lane St Johns Wood NW8 7SB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUCKLAND SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUKLAND SECRETARIAL SERVICES LIMITED | Mar 04, 1994 | Mar 04, 1994 |
| ELYAS INTERNATIONAL LIMITED | Aug 26, 1993 | Aug 26, 1993 |
What are the latest accounts for AUCKLAND SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for AUCKLAND SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 26, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SR on Jan 25, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Asif Khan as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mary Andrews as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Andrews as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of AUCKLAND SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Asif | Director | Charles Lane St Johns Wood NW8 7SB London 63-64 United Kingdom | Pakistan | Pakistani | 156901020001 | |||||
| ANDREWS, John Nigel | Secretary | 16 Avon Way South Woodford E18 2AR London | British | 122764490001 | ||||||
| ANDREWS, Mary Margaret | Secretary | 16 Avon Way South Woodford E18 2AR London | British | 40087960002 | ||||||
| DUDHIA, Musa Isap Mahomed | Secretary | 18 Church Street WD3 1DD Rickmansworth Hertfordshire | British | 38471780002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ANDREWS, Mary Margaret | Director | 16 Avon Way South Woodford E18 2AR London | British | 40087960002 | ||||||
| ANDREWS, Nigel John | Director | 16 Avon Way South Woodford E18 2AR London | United Kingdom | British | 14795760002 | |||||
| PATEL, Rafiq | Director | 41 Dace Road Bow E3 2NG London | British | 97770560001 | ||||||
| PERSUAD, Ricky | Director | 46 Lloyd Baker Street Kings Cross WC1 9AA London | British | 38679840001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
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