ANOVA SECRETARIAL SERVICES LIMITED
Overview
| Company Name | ANOVA SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07763907 |
| 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 ANOVA SECRETARIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANOVA SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | c/o ANOVA Anova House Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANOVA SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for ANOVA 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 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Alan Eagles as a director on Mar 17, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 22 London Road Horsham West Sussex RH12 1AY England* on Jan 23, 2012 | 1 pages | AD01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
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Who are the officers of ANOVA SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENZIE, Walter Gray | Director | St Johns Street PO19 1UU Chichester 16 West Sussex England | United Kingdom | British | Director | 17514410003 | ||||
| HOY, Simon Hedley | Director | 2 Crossgaets BN18 9NS Amberley Frithwood Cottage West Sussex England | England | British | Director | 51180590002 | ||||
| EAGLES, David Alan | Director | Jeremiah Court RH1 2NE Redhill 6 Surrey England | United Kingdom | British | Director | 81242170004 |
Who are the persons with significant control of ANOVA SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Walter Gray Benzie | Sep 06, 2016 | Shippam Street PO19 1AG Chichester 48 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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