Dissolved
Dissolved 2016-07-26
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Company Information for ASHFORD SECRETARIES LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
 05867711 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About Ashford Secretaries Ltd
ASHFORD SECRETARIES LIMITED was founded on 2006-07-05 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASHFORD SECRETARIES LIMITED | |
| Legal Registered Office | |
| 86 JERMYN STREET LONDON | |
Filing Information
| Company Number | 05867711 | |
|---|---|---|
| Date formed | 2006-07-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ASHFORD SECRETARIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN BROOKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLYN ATTARD-RIGAUD |
Director | ||
BIJAN AKHAVAN SAFA |
Company Secretary | ||
BIJAN AKHAVAN SAFA |
Director | ||
EDWARD PETRE-MEARS |
Director | ||
JASON ANTHONY TABONE |
Director | ||
JAMIE NICHOLAS BRADSHAW |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TADCO DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EASYWORTH LIMITED | Director | 2018-05-18 | CURRENT | 2016-04-30 | Liquidation | |
| HEATHBROOKE DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 2006-07-05 | Dissolved 2016-07-05 | |
| UNITY SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2010-05-12 | Dissolved 2016-07-05 | |
| ASHFIELD SECRETARIES LIMITED | Director | 2012-11-01 | CURRENT | 2009-12-04 | Dissolved 2016-07-26 | |
| COLINA SHAREHOLDERS LIMITED | Director | 2012-11-01 | CURRENT | 2007-03-27 | Dissolved 2016-07-05 | |
| DEYNEBROOKE DIRECTORS LIMITED | Director | 2012-11-01 | CURRENT | 2006-07-05 | Dissolved 2016-07-05 | |
| ELMBROOKE DIRECTORS LIMITED | Director | 2012-11-01 | CURRENT | 2006-07-12 | Dissolved 2016-07-05 | |
| LONDON DIRECTORS LIMITED | Director | 2012-11-01 | CURRENT | 1998-01-20 | Dissolved 2016-07-05 | |
| MIRACROWN SYSTEMS LIMITED | Director | 2012-05-01 | CURRENT | 1996-09-20 | Dissolved 2014-03-04 | |
| FINANCE & PARTICIPATIONS LIMITED | Director | 2012-02-27 | CURRENT | 1997-11-04 | Dissolved 2014-05-27 | |
| CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED | Director | 2012-02-27 | CURRENT | 1999-10-13 | Dissolved 2015-08-25 | |
| TAX SERVICES CONSULTING LIMITED | Director | 2012-02-27 | CURRENT | 2009-07-30 | Dissolved 2016-10-18 | |
| HOVE DIRECTORS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2016-07-05 | |
| CAMDALE SHAREHOLDERS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2016-07-05 | |
| ELSDALE LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 | |
| ELYNE LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 | |
| KENMOUNT LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 | |
| MAINFORD LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ATTARD-RIGAUD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/07/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CAROLYN ATTARD-RIGAUD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BIJAN AKHAVAN SAFA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BIJAN AKHAVAN SAFA | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/07/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS | |
| AR01 | 05/07/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/11 FULL LIST | |
| AR01 | 05/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETRE-MEARS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIJAN AKHAVAN SAFA / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BIJAN AKHAVAN SAFA / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JASON TABONE | |
| 288a | DIRECTOR APPOINTED EDWARD PETRE-MEARS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 28/07/06 | |
| ELRES | S80A AUTH TO ALLOT SEC 28/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ASHFORD SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASHFORD SECRETARIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASHFORD SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHFORD SECRETARIES LIMITED
Intangible Assets
Patents
We have not found any records of ASHFORD SECRETARIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASHFORD SECRETARIES LIMITED
Income
Government Income
We have not found government income sources for ASHFORD SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ASHFORD SECRETARIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASHFORD SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHFORD SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASHFORD SECRETARIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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