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AMEERA SECRETARIES LIMITED

AMEERA SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMEERA SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08920120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMEERA SECRETARIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AMEERA SECRETARIES LIMITED located?

    Registered Office Address
    1 Norland Place
    Holland Park
    W11 4QG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMEERA SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for AMEERA SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    		4 pagesCS01

    Notification of Mark Maurice as a person with significant control on Jan 14, 2019

    		2 pagesPSC01

    Cessation of Almants Varkalis as a person with significant control on Jan 14, 2019

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on Oct 03, 2016

    		1 pagesAD01

    Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP to 1 Norland Place Kensington London W11 4PX on Sep 16, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Mark Adam Maurice on Mar 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mark Maurice on Mar 01, 2015

    		1 pagesCH03

    Registered office address changed from * C/O Mark Maurice 8 Corringway Golders Green London NW11 7ED England* on May 28, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of AMEERA SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAURICE, Mark
    Norland Place
    Holland Park
    W11 4QG London
    1
    England
    		Secretary
    Norland Place
    Holland Park
    W11 4QG London
    1
    England
    		185583910001
    MAURICE, Mark Adam
    Norland Place
    Holland Park
    W11 4QG London
    1
    England
    		Director
    Norland Place
    Holland Park
    W11 4QG London
    1
    England
    		EnglandBritish185583480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMEERA SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Adam Maurice
    Norland Place
    Holland Park
    W11 4QG London
    1
    England
    		Jan 14, 2019
    Norland Place
    Holland Park
    W11 4QG London
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr. Almants Varkalis
    Norland Place
    Holland Park
    W11 4QG London
    1
    England
    		Feb 16, 2017
    Norland Place
    Holland Park
    W11 4QG London
    1
    England
    		Yes
    Nationality: Latvian
    Country of Residence: Latvia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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