JASNATY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | JASNATY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05944357 |
| 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 JASNATY SECRETARIAL SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JASNATY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JASNATY SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2 MINUTE DRAW.COM LIMITED | Sep 22, 2006 | Sep 22, 2006 |
What are the latest accounts for JASNATY SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for JASNATY SECRETARIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JASNATY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Dec 31, 2012 to Jan 07, 2013 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Appointment of Joanita Dias-Rodrigues as a director | 3 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed 2 minute draw.com LIMITED\certificate issued on 10/08/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Marilyn Lesley Smulovitch as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Raymond Bratt as a director | 2 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Mapa Management & Administration Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||||||
Director's details changed for Raymond John Bratt on Oct 20, 2009 | 3 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 3 pages | AA | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of JASNATY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Secretary | 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom |
| 65915150003 | ||||||||||
| DIAS-RODRIGUES, Joanita | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | British | 171897170001 | |||||||||
| SMULOVITCH, Marilyn Lesley | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | British | 9715040002 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRATT, Raymond John | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | England | British | 6142810001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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