AR FIRST SECRETARY LIMITED

AR FIRST SECRETARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAR FIRST SECRETARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05158223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AR FIRST SECRETARY LIMITED?

    • (7499) /

    Where is AR FIRST SECRETARY LIMITED located?

    Registered Office Address
    Waltham Forest Business Centre
    2nd Floor (South)
    E17 6DS 5 Blackhorse Lane London
    Undeliverable Registered Office AddressNo

    What are the latest filings for AR FIRST SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 04, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2011

    Statement of capital on Jun 02, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Ar First Nominee Limited on Jan 01, 2010

    2 pagesCH04

    Director's details changed for Ar First Director Limited on Jan 01, 2010

    2 pagesCH02

    Accounts made up to Jun 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of AR FIRST SECRETARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AR FIRST NOMINEE LIMITED
    Second Floor
    5 Blackhorse Lane
    E17 6DS London
    Waltham Forest Business Centre
    United Kingdom
    Secretary
    Second Floor
    5 Blackhorse Lane
    E17 6DS London
    Waltham Forest Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05157604
    108723270001
    AR FIRST DIRECTOR LIMITED
    Second Floor
    5 Blackhorse Lane
    E17 6DS London
    Waltham Forest Business Centre
    United Kingdom
    Director
    Second Floor
    5 Blackhorse Lane
    E17 6DS London
    Waltham Forest Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05158555
    98898620001
    LAZAR, Candice
    2 Brockenhurst Gardens
    IG1 2QW Ilford
    Essex
    Secretary
    2 Brockenhurst Gardens
    IG1 2QW Ilford
    Essex
    Indian98929760001
    LUISTRO, Conierose Moncada
    139 Little Lullaway
    Lee Chapel North
    SS15 5HX Basildon
    Essex
    Secretary
    139 Little Lullaway
    Lee Chapel North
    SS15 5HX Basildon
    Essex
    British97343220001
    AR FIRST DIRECTOR LIMITED
    Waltham Forest Business Centre
    5 Blackhorse Lane
    E17 6DS London
    Secretary
    Waltham Forest Business Centre
    5 Blackhorse Lane
    E17 6DS London
    98898620001
    LUISTRO, Conierose Moncada
    139 Little Lullaway
    Lee Chapel North
    SS15 5HX Basildon
    Essex
    Director
    139 Little Lullaway
    Lee Chapel North
    SS15 5HX Basildon
    Essex
    British97343220001
    ANDERSON ROSS BUSINESS ADVISERS LIMITED
    Waltham Forest Business Centre
    5 Blackhorse Lane
    E17 6DS London
    Director
    Waltham Forest Business Centre
    5 Blackhorse Lane
    E17 6DS London
    97343210001

    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