A K SECRETARIES LIMITED
Overview
| Company Name | A K SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05903378 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A K SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A K SECRETARIES LIMITED located?
| Registered Office Address | 1 Beasley's Yard 126 High Street UB8 1JT Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A K SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for A K SECRETARIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
What are the latest filings for A K SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on Mar 28, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 30, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 29, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Mrs Anjali Nikhil Patel as a person with significant control on Dec 25, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Prafulla Patel as a person with significant control on Dec 25, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Prafulla Patel as a director on Dec 25, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of A K SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Anjali Nikhil | Director | 126 High Street UB8 1JT Uxbridge 1 Beasley's Yard Middlesex | England | British | 160948820001 | |||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| PATEL, Arvindkumar Purshottam | Secretary | 310 Harrow Road Wembley HA9 6LL Middlesex | British | 115563010002 | ||||||
| PATEL, Amita | Director | 106 Southdown Crescent HA2 0QS S Harrow Middlesex | British | 115813450001 | ||||||
| PATEL, Arvindkumar Purshottam | Director | 310 Harrow Road Wembley HA9 6LL Middlesex | United Kingdom | British | 80582550001 | |||||
| PATEL, Induben | Director | 310 Harrow Road Wembley HA9 6LL Middlesex | England | Uk | 160948930001 | |||||
| PATEL, Mahendra Babubhai | Director | Moor Lane WD3 1LQ Rickmansworth 76 Hertfordshire United Kingdom | England | British | 129714740001 | |||||
| PATEL, Nikhil Mahendra | Director | 310 Harrow Road Wembley HA9 6LL Middlesex | United Kingdom | British | 142603600001 | |||||
| PATEL, Prafulla | Director | 310 Harrow Road Wembley HA9 6LL Middlesex | United Kingdom | British | 160948850001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of A K SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Prafulla Patel | Apr 06, 2016 | 310 Harrow Road Wembley HA9 6LL Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anjali Nikhil Patel | Apr 06, 2016 | 126 High Street UB8 1JT Uxbridge 1 Beasley's Yard Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does A K SECRETARIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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