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Home > England & Wales Companies > IAA SECRETARIES LIMITED
Company Information for

IAA SECRETARIES LIMITED

ASHFORD, KENT, TN23,
Company Registration Number
06131394
Private Limited Company
Dissolved

Dissolved 2018-05-08

Company Overview

About Iaa Secretaries Ltd
IAA SECRETARIES LIMITED was founded on 2007-02-28 and had its registered office in Ashford. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data
Company Name
IAA SECRETARIES LIMITED
 
Legal Registered Office
ASHFORD
KENT
 
Filing Information
Company Number 06131394
Date formed 2007-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-02-28
Date Dissolved 2018-05-08
Type of accounts DORMANT
Last Datalog update: 2018-06-23 02:52:46
Primary Source:Companies House
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Company Officers of IAA SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
GUY SERGE LE GUEZENNEC
 Director 2012-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
INTERNATIONAL ASSOCIATED ATTORNEYS LTD
 Company Secretary 2007-02-28 2018-01-30
EXPORT LINK INTERNATIONAL HOLDINGS LTD
 Director 2007-02-28 2018-01-30
SUZANNE BREWER
 Company Secretary 2007-02-28 2007-02-28
KEVIN MICHAEL BREWER
 Director 2007-02-28 2007-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY SERGE LE GUEZENNEC GLOBAL BABY LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
GUY SERGE LE GUEZENNEC RELIFE WORLDWIDE LIMITED Director 2016-05-20 CURRENT 2014-12-17 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC BRAINSEARCH CONSULTANTS LTD Director 2016-01-11 CURRENT 2009-01-14 Active
GUY SERGE LE GUEZENNEC ATRIUM GALLERIA LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
GUY SERGE LE GUEZENNEC HORIZON WORLD TRADING LIMITED Director 2015-09-18 CURRENT 2010-06-16 Active
GUY SERGE LE GUEZENNEC TUNGSTENE HOLDINGS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
GUY SERGE LE GUEZENNEC COMPANY MANAGEMENT LTD Director 2014-11-04 CURRENT 2010-06-08 Active
GUY SERGE LE GUEZENNEC PREMEXCO LIMITED Director 2014-07-28 CURRENT 2003-02-24 Active
GUY SERGE LE GUEZENNEC SALESPRO ALLIANCE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2018-04-24
GUY SERGE LE GUEZENNEC FAMATECH LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC PUBLI ADDICT UK LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-09-01
GUY SERGE LE GUEZENNEC CSC CONNEXION LTD Director 2014-02-06 CURRENT 2014-02-06 Active
GUY SERGE LE GUEZENNEC SALESPRO WORLDWIDE LIMITED Director 2013-09-09 CURRENT 2009-01-13 Dissolved 2016-04-19
GUY SERGE LE GUEZENNEC UNIVERSIAPOLIS LIMITED Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2018-04-24
GUY SERGE LE GUEZENNEC OCTOGONE MANAGEMENT LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC PROMARINE SERVICES WORLDWIDE LTD Director 2013-06-07 CURRENT 2003-05-19 Active
GUY SERGE LE GUEZENNEC MONARCH BUSINESS DEVELOPMENT LTD Director 2013-01-16 CURRENT 2013-01-16 Dissolved 2018-02-13
GUY SERGE LE GUEZENNEC METATRANS LIMITED Director 2012-07-11 CURRENT 2012-05-31 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC IAA DIRECTORS LIMITED Director 2012-06-14 CURRENT 2007-02-28 Dissolved 2018-05-08
GUY SERGE LE GUEZENNEC IT CONSULTANCY DEVELOPMENT LTD Director 2012-05-16 CURRENT 2000-12-28 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC HOTEQUIP LTD Director 2012-05-09 CURRENT 2011-12-14 Active
GUY SERGE LE GUEZENNEC OMNISEARCH LIMITED Director 2012-04-23 CURRENT 2005-01-25 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC CENTRALE MANAGEMENT SERVICES LTD Director 2012-04-10 CURRENT 2006-12-13 Active
GUY SERGE LE GUEZENNEC EURUBBER INDUSTRIES LIMITED Director 2012-04-01 CURRENT 2007-01-16 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC PACIFIC DEVELOPMENT CONSULTING LTD Director 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC DISCO STAR LTD Director 2012-03-05 CURRENT 2011-12-14 Active
GUY SERGE LE GUEZENNEC PRESTI SERVICES EUROPE LIMITED Director 2012-02-23 CURRENT 2005-09-28 Active
GUY SERGE LE GUEZENNEC SORELEC LIMITED Director 2012-01-09 CURRENT 1999-06-28 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC LORD ASHCROFT ANTIQUES LIMITED Director 2011-12-19 CURRENT 2004-10-19 Active
GUY SERGE LE GUEZENNEC GENEX WORLDWIDE LTD Director 2011-12-19 CURRENT 2002-11-27 Active
GUY SERGE LE GUEZENNEC TRANSCONSULT WORLDWIDE LTD Director 2011-12-19 CURRENT 2003-02-03 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC POOL FINANCE LIMITED Director 2011-12-06 CURRENT 1999-11-24 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC GOLDSCHMIDT WORLDWIDE LIMITED Director 2011-11-18 CURRENT 2006-07-12 Dissolved 2015-12-22
GUY SERGE LE GUEZENNEC SOFTWARE MARKETING DEVELOPMENT LIMITED Director 2011-11-09 CURRENT 2003-01-17 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC FLOCAR INVESTMENT GROUP LTD Director 2011-11-04 CURRENT 2011-11-04 Dissolved 2017-11-14
GUY SERGE LE GUEZENNEC RYDAL SERTECHNOLOGY LTD Director 2011-10-19 CURRENT 2002-01-03 Dissolved 2015-07-21
GUY SERGE LE GUEZENNEC MODEL STRATEGIES LIMITED Director 2011-08-09 CURRENT 2007-07-18 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC MEDIPLAST SOLUTIONS LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC SOUTHERN LIMITED Director 2011-06-23 CURRENT 1999-03-17 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC BIOLASER TECNOLOGIES LTD Director 2011-06-22 CURRENT 1998-03-10 Active
GUY SERGE LE GUEZENNEC MEDIAPRESS CONSULTING LIMITED Director 2011-06-21 CURRENT 1997-12-08 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC ADVERTISING BUSINESS COMMUNICATIONS LIMITED Director 2011-06-21 CURRENT 1998-02-27 Active
GUY SERGE LE GUEZENNEC ARIO LIMITED Director 2011-06-20 CURRENT 1996-11-05 Dissolved 2015-12-08
GUY SERGE LE GUEZENNEC BRANDMARK UK LIMITED Director 2011-06-20 CURRENT 1994-06-24 Active
GUY SERGE LE GUEZENNEC MBS INTERIORS WORLDWIDE LTD Director 2011-06-07 CURRENT 2008-03-13 Dissolved 2016-11-15
GUY SERGE LE GUEZENNEC BUSINESS DEVELOPMENT & CONSULTANCY SERVICES LIMITED Director 2011-06-06 CURRENT 2007-12-11 Dissolved 2016-05-10
GUY SERGE LE GUEZENNEC MATEXPORT LIMITED Director 2011-05-24 CURRENT 2005-05-12 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC PULSE FINANCIAL SERVICES LIMITED Director 2011-05-18 CURRENT 1997-10-13 Active
GUY SERGE LE GUEZENNEC FABRICEN LIMITED Director 2011-05-18 CURRENT 1997-06-04 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC LES ALOES SCI LIMITED Director 2011-05-18 CURRENT 1999-03-10 Active
GUY SERGE LE GUEZENNEC HOTLINE INVESTMENTS LIMITED Director 2011-05-18 CURRENT 1997-10-17 Active
GUY SERGE LE GUEZENNEC TRACOMET LIMITED Director 2011-05-13 CURRENT 1997-03-14 Active
GUY SERGE LE GUEZENNEC CRISTOL LIMITED Director 2011-04-11 CURRENT 2001-04-11 Dissolved 2013-08-13
GUY SERGE LE GUEZENNEC EUROTECNOLOGY LIMITED Director 2011-04-11 CURRENT 1999-04-07 Active
GUY SERGE LE GUEZENNEC BEVCO INTERNATIONAL LIMITED Director 2011-04-04 CURRENT 1997-06-23 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC TECNICOM WORLDWIDE LIMITED Director 2011-02-09 CURRENT 1997-10-17 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC PRIMART WORLDWIDE LIMITED Director 2010-09-30 CURRENT 2003-08-20 Dissolved 2017-06-20
GUY SERGE LE GUEZENNEC CIGNALING SA LTD Director 2010-09-10 CURRENT 2010-09-10 Active
GUY SERGE LE GUEZENNEC GAS AND OIL SERVICES LTD Director 2010-01-11 CURRENT 2009-09-07 Active
GUY SERGE LE GUEZENNEC INFOMANIA LTD Director 2009-07-02 CURRENT 2009-07-02 Dissolved 2018-04-24
GUY SERGE LE GUEZENNEC INTERNATIONAL ASSOCIATED ATTORNEYS LTD Director 2009-04-23 CURRENT 1987-09-08 Active
GUY SERGE LE GUEZENNEC JURISCONSULTING LIMITED Director 2009-02-10 CURRENT 1998-08-27 Active
GUY SERGE LE GUEZENNEC DCARTE ENGINEERING LTD Director 2009-01-14 CURRENT 2009-01-14 Dissolved 2015-09-22
GUY SERGE LE GUEZENNEC OLC GLOBE TRADE AND FINANCE LTD Director 2009-01-05 CURRENT 2001-02-08 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC PREMIUM ANTIQUES LTD Director 2008-11-18 CURRENT 2001-07-13 Active
GUY SERGE LE GUEZENNEC AD SEQUESTRAR LIMITED Director 2008-09-24 CURRENT 2008-09-24 Active
GUY SERGE LE GUEZENNEC MINERVA EUROPEAN LIMITED Director 2008-07-15 CURRENT 1998-04-24 Dissolved 2017-06-20
GUY SERGE LE GUEZENNEC CRANBERRY WORLD PRODUCTIONS LIMITED Director 2008-06-04 CURRENT 2003-11-17 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC SIMPSON WORLDWIDE LTD Director 2007-02-07 CURRENT 2000-06-20 Active - Proposal to Strike off
GUY SERGE LE GUEZENNEC GTB TRADING LIMITED Director 2006-03-01 CURRENT 2006-03-01 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-05-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-13DS01APPLICATION FOR STRIKING-OFF
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR EXPORT LINK INTERNATIONAL HOLDINGS LTD
2018-02-01TM02APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL ASSOCIATED ATTORNEYS LTD
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0101/10/15 FULL LIST
2015-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0101/10/14 FULL LIST
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM INTERNATIONAL ASSOCIATED ATTORNEYS LTD INTERNATIONAL HOUSE SUITE 2 8TH FLOOR ASHFORD KENT TN23 1HU
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2013-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-10-01AR0101/10/13 FULL LIST
2012-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-10-01AR0101/10/12 FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MR GUY SERGE LE GUEZENNEC
2011-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-09-28AR0128/09/11 FULL LIST
2010-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-10-06AR0124/09/10 FULL LIST
2010-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ASSOCIATED ATTORNEYS LTD / 24/09/2010
2010-10-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXPORT LINK INTERNATIONAL HOLDINGS LTD / 24/09/2010
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-09-25363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2008-09-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-25363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288aNEW SECRETARY APPOINTED
2007-03-11288bDIRECTOR RESIGNED
2007-03-11288bSECRETARY RESIGNED
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2007-03-1188(2)RAD 28/02/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to IAA SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 IAA 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
IAA SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 IAA SECRETARIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 2
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2013-03-01 £ 2
Cash Bank In Hand 2012-02-29 £ 2
Current Assets 2013-03-01 £ 2
Current Assets 2012-02-29 £ 2
Shareholder Funds 2013-03-01 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IAA SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAA SECRETARIES LIMITED
Trademarks
We have not found any records of IAA SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAA 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 (69102 - Solicitors) as IAA SECRETARIES LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where IAA 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 IAA 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 IAA 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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