SECRETARIAL & ADMINISTRATIVE SOLUTIONS LIMITED
Overview
| Company Name | SECRETARIAL & ADMINISTRATIVE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05652139 |
| 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 SECRETARIAL & ADMINISTRATIVE SOLUTIONS LIMITED?
- (7487) /
Where is SECRETARIAL & ADMINISTRATIVE SOLUTIONS LIMITED located?
| Registered Office Address | Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECRETARIAL & ADMINISTRATIVE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHCO133 LIMITED | Dec 13, 2005 | Dec 13, 2005 |
What are the latest accounts for SECRETARIAL & ADMINISTRATIVE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SECRETARIAL & ADMINISTRATIVE SOLUTIONS 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 | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Lisa Paradise on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Micha Bar on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed PHCO133 LIMITED\certificate issued on 10/05/06 | 2 pages | CERTNM | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
Who are the officers of SECRETARIAL & ADMINISTRATIVE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAR, Micha | Secretary | 87 Western Road CM12 9DT Billericay Essex | British | Administrator | 113342110001 | |||||
| BAR, Micha | Director | 87 Western Road CM12 9DT Billericay Essex | England | British | Administrator | 113342110001 | ||||
| PARADISE, Lisa | Director | 84 Park Lane Ramsden Heath CM11 1NH Billericay Essex | United Kingdom | British | Administrator | 113800540001 | ||||
| SMYTH, Aidan Patrick | Secretary | Charmay Blackberry Lane RH7 6NG Lingfield Surrey | Irish | 84375950001 | ||||||
| COATES, Colin John | Director | 21 Roseacre Close Emerson Park RM11 3NJ Hornchurch Essex | England | British | Accountant | 10761230002 | ||||
| PHILLIPS, Emma | Director | 12 Rayburn Road RM11 3AP Hornchurch Essex | British | Administrator | 113800440001 |
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