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ADVICE SECRETARIAL LIMITED

ADVICE SECRETARIAL LIMITED

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

    • Overview

    Company NameADVICE SECRETARIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09607516
    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 ADVICE SECRETARIAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ADVICE SECRETARIAL LIMITED located?

    Registered Office Address
    Advice Trade Centre
    1b Redbridge Lane East
    IG4 5ET Ilford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVICE SECRETARIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for ADVICE SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Lars Christian Beitnes on May 26, 2015

    		2 pagesCH01

    Secretary's details changed for Advice Accounting Group Limited on May 26, 2015

    		1 pagesCH04

    Registered office address changed from , Advice Trade Centre 1B Redbridge Lane East, Ilford, Essex, IG4 5ET, England to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jul 14, 2015

    		1 pagesAD01

    Registered office address changed from , Verdun Trade Centre 1B Redbridge Lane East, Ilford, Essex, IG4 5ET, England to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jul 14, 2015

    		1 pagesAD01

    Registered office address changed from , Verdun Trade Centre 1B Redbridge Lane East, Ilford, Essex, IG4 5ET, England to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jul 14, 2015

    		1 pagesAD01

    Registered office address changed from , Verdun Trade Centre, Unit 21, 1B Redbridge Lane East, Ilford, Essex, IG4 5ET, England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jul 01, 2015

    		1 pagesAD01

    Registered office address changed from , 1B High View Parade Redbridge Lane East, Ilford, Essex, IG4 5ER, England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jul 01, 2015

    		1 pagesAD01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ADVICE SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADVICE ACCOUNTING GROUP LIMITED
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    		Secretary
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number09494642
    		197946400001
    BEITNES, Lars Christian
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    		Director
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    		United KingdomNorwegianCompany Director183101910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVICE SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    United Kingdom
    		May 26, 2017
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09494642
    Natures of Control
    • The person holds, 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.
    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