Company Information for
BIRCHIN COURT SUITE 603, 20 BIRCHIN LANE, LONDON, CITY OF LONDON, EC3V 9DU,
Company Registration Number
08814863Private Limited Company
| Company Number | 08814863 |
|---|---|
| Date formed | 2013-12-13 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2014-12-31 |
| Date Dissolved | 2016-01-19 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Anastasia Secretariat Services Ltd | Company Secretary | |||
| Marco Zamboni | Director | CONSULTANT | ITALY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Silvia Gattuso | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Anastasia Secretariat Services Ltd | PCMI EUROPE LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2018-06-08 | Active |
| Anastasia Secretariat Services Ltd | AHG HOTEL & RESORT LTD | Company Secretary | 2018-05-12 | CURRENT | 2018-05-12 | Active |
| Anastasia Secretariat Services Ltd | MIEL LTD | Company Secretary | 2018-05-12 | CURRENT | 2018-05-12 | Active |
| Anastasia Secretariat Services Ltd | GRUPPO MASTROTTO UK LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2017-06-13 | Active |
| Anastasia Secretariat Services Ltd | CONNECTICA ADVERTISING LTD | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | GBR04 LTD | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active |
| Anastasia Secretariat Services Ltd | PRE GEL UK LTD | Company Secretary | 2018-03-10 | CURRENT | 2018-03-10 | Active |
| Anastasia Secretariat Services Ltd | UNIQUON LTD | Company Secretary | 2018-03-07 | CURRENT | 2015-10-02 | Active |
| Anastasia Secretariat Services Ltd | INVESTUP EQUITY CROWDFUNDING LTD | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | KALTON LTD | Company Secretary | 2018-02-15 | CURRENT | 2016-01-06 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | LEM3 LTD | Company Secretary | 2018-01-10 | CURRENT | 2018-01-10 | Liquidation |
| Anastasia Secretariat Services Ltd | FINCOMIT 25 LTD | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active |
| Anastasia Secretariat Services Ltd | 22 ROUTES LTD | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active |
| Anastasia Secretariat Services Ltd | MAYLEAVE LTD | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active |
| Anastasia Secretariat Services Ltd | SERVICE TOGETHER LTD | Company Secretary | 2017-03-03 | CURRENT | 2015-06-03 | Active |
| Anastasia Secretariat Services Ltd | SOSPELL LTD | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | SPARKLE TECHNOLOGY LTD | Company Secretary | 2017-02-23 | CURRENT | 2017-02-23 | Active |
| Anastasia Secretariat Services Ltd | GENESI DEVELOPMENT LTD | Company Secretary | 2017-01-05 | CURRENT | 2015-09-10 | Active |
| Anastasia Secretariat Services Ltd | ELLE CONSULTING LTD | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | GAMIRI LTD | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | ZEETLY LTD | Company Secretary | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | AT INVEST ADVISOR LTD | Company Secretary | 2016-11-03 | CURRENT | 2016-09-17 | Active |
| Anastasia Secretariat Services Ltd | DOUBLE SEA LTD | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Dissolved 2017-06-27 |
| Anastasia Secretariat Services Ltd | NINETEEN FIFTYSIX LTD | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | UNIVERSA ONE LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2003-11-13 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | AMINGST LTD | Company Secretary | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | IATECH LTD | Company Secretary | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | PROSTRY LTD | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | BERCON HOLDING LTD | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | ATELIERONWEB LTD | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | SAINT GEORGE 23 LTD | Company Secretary | 2016-04-24 | CURRENT | 2016-04-24 | Active |
| Anastasia Secretariat Services Ltd | ASCHERI ACADEMY LTD | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active |
| Anastasia Secretariat Services Ltd | CIBIAMO UK LTD | Company Secretary | 2016-02-22 | CURRENT | 2010-10-20 | Active |
| Anastasia Secretariat Services Ltd | TUTTOSPORT - PRO SPORT LTD | Company Secretary | 2016-02-19 | CURRENT | 1997-12-16 | Active |
| Anastasia Secretariat Services Ltd | REEF 11 LTD | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active |
| Anastasia Secretariat Services Ltd | VANITY INVESTMENTS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2004-02-26 | Active |
| Anastasia Secretariat Services Ltd | CARTHORSE LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2012-04-24 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | REKKIG LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2013-09-04 | Dissolved 2018-07-10 |
| Anastasia Secretariat Services Ltd | RJ 32 LTD | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | PARS 32 LTD | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | F.INCO.O LIMITED | Company Secretary | 2016-01-13 | CURRENT | 2015-11-13 | Dissolved 2017-04-04 |
| Anastasia Secretariat Services Ltd | MYOXE LTD | Company Secretary | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | BRICK AND STONE LTD | Company Secretary | 2016-01-08 | CURRENT | 2016-01-08 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | NEXT TRADE ASSET MANAGEMENT LTD | Company Secretary | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2018-01-09 |
| Anastasia Secretariat Services Ltd | ARAGUS ART LTD | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active |
| Anastasia Secretariat Services Ltd | ICR SPRINT COATING UK LTD | Company Secretary | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | NINE & NINE CONSULTING LTD | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2017-09-19 |
| Anastasia Secretariat Services Ltd | AQUARIUS 25 LTD | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active |
| Anastasia Secretariat Services Ltd | ARGURO LTD | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | GEMINI & GEMINI LTD | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | ONESHOT-THAIBOXINGGEAR LTD | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | TOOGAINS LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2014-03-04 | Dissolved 2017-06-27 |
| Anastasia Secretariat Services Ltd | EXITONE INTERNATIONAL LTD | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | TWINTER LTD | Company Secretary | 2015-06-16 | CURRENT | 2013-04-05 | Active |
| Anastasia Secretariat Services Ltd | GEORGE CINQ CONSULTANCY LTD | Company Secretary | 2015-05-08 | CURRENT | 2012-07-25 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | HORIZONTE REAL ESTATE LTD | Company Secretary | 2015-04-17 | CURRENT | 2013-01-18 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | EMOZIONI ITALIANE LTD | Company Secretary | 2015-04-16 | CURRENT | 2014-05-21 | Dissolved 2016-05-31 |
| Anastasia Secretariat Services Ltd | OSTITALY LTD | Company Secretary | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | BLUE SPRINGS HOLDINGS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2007-04-24 | Active |
| Anastasia Secretariat Services Ltd | GLASCO LTD | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | ENTERTAINMENT & CO. LTD | Company Secretary | 2015-03-10 | CURRENT | 2008-05-07 | Active |
| Anastasia Secretariat Services Ltd | SHOWING & CO. LTD | Company Secretary | 2015-03-03 | CURRENT | 2008-06-09 | Active |
| Anastasia Secretariat Services Ltd | GIANO LTD | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | LANFUR LTD | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | IRON TWO LTD | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-01-24 |
| Anastasia Secretariat Services Ltd | LIGHTNO LTD | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | VALUANT LTD | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | ORBIT ENGINE LTD | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active |
| Anastasia Secretariat Services Ltd | PNZ CONSULTING LTD | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | MAVEK LTD | Company Secretary | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2017-03-28 |
| Anastasia Secretariat Services Ltd | INITIVE CONSULTING LTD | Company Secretary | 2014-10-14 | CURRENT | 2013-07-19 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | D.H.E. DELLS HAIL EXPERT LTD | Company Secretary | 2014-08-31 | CURRENT | 2012-08-03 | Dissolved 2016-01-19 |
| Anastasia Secretariat Services Ltd | ABS AUTOBODYSOLUTIONS LTD | Company Secretary | 2014-08-28 | CURRENT | 2013-07-31 | Dissolved 2016-01-12 |
| Anastasia Secretariat Services Ltd | GALEF LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-10-18 |
| Anastasia Secretariat Services Ltd | DELFY LTD | Company Secretary | 2014-08-18 | CURRENT | 2013-12-23 | Active |
| Anastasia Secretariat Services Ltd | GREEN SEVERUS LTD | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2018-03-27 |
| Anastasia Secretariat Services Ltd | OSIRIUS CONSULTING LTD | Company Secretary | 2014-08-12 | CURRENT | 2013-07-23 | Dissolved 2016-01-05 |
| Anastasia Secretariat Services Ltd | INNOVATIVE ENGINEERING RESEARCH LTD | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2017-02-28 |
| Anastasia Secretariat Services Ltd | PRIVATE EQUITY INVESTMENT PARTNERS 3 LTD | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 |
| Anastasia Secretariat Services Ltd | PRIVATE EQUITY INVESTMENT PARTNERS LTD | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | EDWARD MILL LTD | Company Secretary | 2014-06-14 | CURRENT | 2012-08-30 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | RETAW LTD | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | LUCHIAM LTD | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-02-28 |
| Anastasia Secretariat Services Ltd | LOUNTER LTD | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | NUNAL LTD | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active |
| Anastasia Secretariat Services Ltd | PATRICK ESTATE LTD | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-01-19 |
| Anastasia Secretariat Services Ltd | NINETYNINE ACCOUNTING STUDIO LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2012-10-22 | Active |
| Anastasia Secretariat Services Ltd | ETA ACCOUNTANCY LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-08-08 |
| Anastasia Secretariat Services Ltd | DIOR CONSULTING LTD | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | GIUMAN LTD | Company Secretary | 2014-03-10 | CURRENT | 2010-02-10 | Liquidation |
| Anastasia Secretariat Services Ltd | ELGO HOLDING LTD | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active |
| Anastasia Secretariat Services Ltd | ALPHA 49 LTD | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | CONSTRUCTION COMPANIES LTD | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Active |
| Anastasia Secretariat Services Ltd | RED ORCHID LTD | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-05-17 |
| Anastasia Secretariat Services Ltd | SAINTANA LTD | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | UNIQUENET LTD | Company Secretary | 2013-12-04 | CURRENT | 2012-12-11 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | THREESEVEN CAPITAL LTD | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-03-08 |
| Anastasia Secretariat Services Ltd | BITHAM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active |
| Anastasia Secretariat Services Ltd | SEASCALE LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | ASHINGTON LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | BARGAIN & TRADE LTD | Company Secretary | 2013-11-15 | CURRENT | 2012-05-25 | Dissolved 2016-03-08 |
| Anastasia Secretariat Services Ltd | RED MAGNOLIA LTD | Company Secretary | 2013-10-29 | CURRENT | 2013-10-29 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | FINCOMIT LTD | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | TANIANS LTD | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | OPING LTD | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active |
| Anastasia Secretariat Services Ltd | BLU TRADING WORLD LTD | Company Secretary | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-03-17 |
| Anastasia Secretariat Services Ltd | MABELS LTD | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2017-10-31 |
| Anastasia Secretariat Services Ltd | MILLIANCE LTD | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active |
| Anastasia Secretariat Services Ltd | QUEEZING HOLDING LTD | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | COMMERCIALISTA LTD | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | LEINOUS LTD | Company Secretary | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2017-10-24 |
| Anastasia Secretariat Services Ltd | EKKY LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active |
| Anastasia Secretariat Services Ltd | WATER GLOBAL LTD | Company Secretary | 2013-04-24 | CURRENT | 2012-11-29 | Active |
| Anastasia Secretariat Services Ltd | LEISTER LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | INCREATIVE LTD | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active |
| Anastasia Secretariat Services Ltd | UK LOGISTICS & DISTRIBUTION GOODS LTD | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active |
| Anastasia Secretariat Services Ltd | ANASTASIA NOMINEE SERVICES LTD | Company Secretary | 2013-02-04 | CURRENT | 2012-01-24 | Active |
| Anastasia Secretariat Services Ltd | GLOBAL TRADING AND MANUFACTURING LTD | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | FIVE FIFTY FIVE LTD | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | DIGITWAY LTD | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 |
| Anastasia Secretariat Services Ltd | INTRADE EUROPE LTD | Company Secretary | 2013-01-02 | CURRENT | 2012-08-30 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | EMILY PROPERTY LTD | Company Secretary | 2012-12-27 | CURRENT | 2012-12-27 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | INNOVATECH CONSULTING LTD | Company Secretary | 2012-12-20 | CURRENT | 2012-03-06 | Active |
| Anastasia Secretariat Services Ltd | SOPAD LTD | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active |
| Anastasia Secretariat Services Ltd | PROGRAMMERS AT WORK LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Active |
| Anastasia Secretariat Services Ltd | NADAM CONSULTING LTD | Company Secretary | 2012-10-18 | CURRENT | 2011-10-07 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | ANASTASIA HOLDING LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2012-01-17 | Active - Proposal to Strike off |
| Anastasia Secretariat Services Ltd | ASCHERI & PARTNERS LTD | Company Secretary | 2012-02-08 | CURRENT | 2010-02-15 | Active |