ASB SECRETARIAL SERVICES LIMITED

Overview

Company Name	ASB SECRETARIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04697014
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2003
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASB SECRETARIAL SERVICES LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is ASB SECRETARIAL SERVICES LIMITED located?

Registered Office Address	Origin Two 106 High Street RH10 1BF Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of ASB SECRETARIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STARHEAVEN LIMITED	Mar 13, 2003	Mar 13, 2003

What are the latest accounts for ASB SECRETARIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for ASB SECRETARIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 31, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2020

Confirmation statement made on Mar 13, 2020 with no updates

3 pages

CS01

Mar 18, 2020

Application to strike the company off the register

3 pages

DS01

Jan 09, 2020

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Jan 02, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approived and any of the directors of the company be authorised to execute the accounts an any other documentation 20/12/2019	RES13

Nov 04, 2019

Director's details changed for Mr Daniel Simon Tozer on Nov 04, 2019

2 pages

CH01

Sep 23, 2019

Appointment of Mr Daniel Simon Tozer as a director on Sep 16, 2019

2 pages

AP01

Sep 23, 2019

Termination of appointment of Claire Louise Williams as a director on Sep 16, 2019

1 pages

TM01

Mar 27, 2019

Confirmation statement made on Mar 13, 2019 with no updates

3 pages

CS01

Mar 27, 2019

Appointment of Mrs Claire Louise Williams as a director on Nov 20, 2018

2 pages

AP01

Mar 27, 2019

Termination of appointment of Helen Margaret Alexandra Mead as a director on Mar 27, 2019

1 pages

TM01

Dec 06, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Dec 04, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Accounts be approved and execute the accounts/ appointment of director 09/11/2018	RES13

Jun 18, 2018

Termination of appointment of Alina Teresa Janina Nosek as a director on Apr 30, 2018

1 pages

TM01

Mar 19, 2018

Confirmation statement made on Mar 13, 2018 with no updates

3 pages

CS01

Dec 15, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Dec 14, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sections 177 of the companies act 2006 07/12/2017	RES13

Mar 20, 2017

Confirmation statement made on Mar 13, 2017 with updates

5 pages

CS01

Dec 30, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 13/12/2016	RES13

Dec 29, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Nov 29, 2016

Appointment of Mr Jonathan Robert Brooksby Cavell as a director on May 01, 2016

2 pages

AP01

Nov 29, 2016

Termination of appointment of Russell Wallace Bell as a director on Apr 30, 2016

1 pages

TM01

Apr 07, 2016

Annual return made up to Mar 13, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2016	Statement of capital on Apr 07, 2016 Capital: GBP 1	SH01

Jan 14, 2016

Accounts for a dormant company made up to Mar 31, 2015

2 pages

View All Filings

Who are the officers of ASB SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVELL, Jonathan Robert Brooksby 106 High Street RH10 1BF Crawley Origin Two West Sussex	May 01, 2016		Director	106 High Street RH10 1BF Crawley Origin Two West Sussex	England	British	1969-6	116672580002
TOZER, Daniel Simon 106 High Street RH10 1BF Crawley Origin Two West Sussex	Sep 16, 2019		Director	106 High Street RH10 1BF Crawley Origin Two West Sussex	England	British	1987-1	262076900002
ARMITAGE, Caroline Wagtails 14 Ropeland Way RH12 5NY Horsham West Sussex	Mar 18, 2003	Nov 19, 2004	Secretary	Wagtails 14 Ropeland Way RH12 5NY Horsham West Sussex		British		34551830003
BELL, Russell Wallace Innovis House 108 High Street RH10 1AS Crawley West Sussex	Nov 19, 2004	Apr 30, 2014	Secretary	Innovis House 108 High Street RH10 1AS Crawley West Sussex		British		48500040001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 13, 2003	Mar 18, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BELL, Russell Wallace 106 High Street RH10 1BF Crawley Origin Two West Sussex England	Nov 12, 2004	Apr 30, 2016	Director	106 High Street RH10 1BF Crawley Origin Two West Sussex England	England	British	1950-6	48500040001
CRATON, Margaret Helen Innovis House 108 High Street RH10 1AS Crawley West Sussex	Apr 19, 2011	Apr 30, 2014	Director	Innovis House 108 High Street RH10 1AS Crawley West Sussex	England	British	1967-12	142217300001
GRANT, Jonathan Pebbles 4 Foxhill Village RH16 4QZ Haywards Heath West Sussex	Mar 18, 2003	Mar 01, 2007	Director	Pebbles 4 Foxhill Village RH16 4QZ Haywards Heath West Sussex		British	1964-3	86537310001
LORD, Karen Susan 21 Brigden Street BN1 5DP Brighton East Sussex	Oct 17, 2005	Nov 30, 2010	Director	21 Brigden Street BN1 5DP Brighton East Sussex	United Kingdom	British	1966-5	90553620001
MEAD, Helen Margaret Alexandra 106 High Street RH10 1BF Crawley Origin Two West Sussex England	Oct 17, 2005	Mar 27, 2019	Director	106 High Street RH10 1BF Crawley Origin Two West Sussex England	United Kingdom	British	1974-9	108512480004
NEWMAN, Matthew 2 Woodlands Cottages Tinkerpot Lane West Kingsdown TN15 6AA Sevenoaks Kent	Apr 18, 2007	Nov 05, 2008	Director	2 Woodlands Cottages Tinkerpot Lane West Kingsdown TN15 6AA Sevenoaks Kent		British	1970-9	66287630002
NOSEK, Alina Teresa Janina 106 High Street RH10 1BF Crawley Origin Two West Sussex England	Apr 19, 2011	Apr 30, 2018	Director	106 High Street RH10 1BF Crawley Origin Two West Sussex England	United Kingdom	British	1956-8	21884590003
WILLIAMS, Claire Louise 106 High Street RH10 1BF Crawley Origin Two West Sussex	Nov 20, 2018	Sep 16, 2019	Director	106 High Street RH10 1BF Crawley Origin Two West Sussex	England	British	1972-7	142567500003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 13, 2003	Mar 18, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASB SECRETARIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asb Law Nominees

Apr 06, 2016

106 High Street

RH10 1BF Crawley

Origin Two

West Sussex

England

Legal Form	Private Unlimited Company
Country Registered	England
Legal Authority	English
Place Registered	English Registry
Registration Number	4316359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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