ADVANCED SECRETARIES LIMITED
Overview
| Company Name | ADVANCED SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05177560 |
| 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 ADVANCED SECRETARIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ADVANCED SECRETARIES LIMITED located?
| Registered Office Address | Office 30 20 Lansdowne Row W1J 6HL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What is the status of the latest annual return for ADVANCED SECRETARIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADVANCED 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 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * Suite 800 19-21 Crawford Street London W1U 5AP United Kingdom* on Nov 23, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Irina Peshkova as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of ADVANCED SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Shane Michael, Mr. | Director | 9 Efesou Flat 302, Likvitos Nicosia Cyprus | Cyprus | British | Manager | 160123160002 | ||||
| CATLOW, Anthony Bernard | Secretary | 22 Apolo Court Christou Oikonomidi Street Limassol 3102 Cyprus | British | Director | 113311450001 | |||||
| PAPAPAVLOU, Eleni | Secretary | Flat 101 8 Kennedy Avenue Lefkosia 1087 Cyprus | Cypriot | 106406750001 | ||||||
| PESHKOVA, Irina | Secretary | Flat 24 Afrodite Court 18 Hristo Economidis Street Limassol 3101 Cyprus | Russian | Manager | 116554920001 | |||||
| CATLOW, Anthony Bernard | Director | 22 Apolo Court Christou Oikonomidi Street Limassol 3102 Cyprus | British | Director | 113311450001 | |||||
| ELLINAS, Andreas | Director | 8 Kennedy Avenue Office 101 PO BOX 26557 1087 Nicosia Cy1640 Cyprus | Cyprus | Cypriot | Consultant | 91236810001 |
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