Dissolved
Dissolved 2016-07-26
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Home > England & Wales Companies > ASHFIELD SECRETARIES LIMITED
Company Information for ASHFIELD SECRETARIES LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
 07096119 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About Ashfield Secretaries Ltd
ASHFIELD SECRETARIES LIMITED was founded on 2009-12-04 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 | |
|---|---|
| ASHFIELD SECRETARIES LIMITED | |
| Legal Registered Office | |
| 86 JERMYN STREET LONDON | |
Filing Information
| Company Number | 07096119 | |
|---|---|---|
| Date formed | 2009-12-04 | |
| 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 ASHFIELD 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 | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TINA-MARIE AKBARI |
Director | ||
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 | |
| ASHFORD SECRETARIES LIMITED | Director | 2012-11-01 | CURRENT | 2006-07-05 | 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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ATTARD-RIGAUD | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MRS CAROLYN ATTARD-RIGAUD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BIJAN AKHAVAN SAFA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BIJAN AKHAVAN SAFA | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 04/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 04/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED EDWARD PETRE-MEARS | |
| AP03 | SECRETARY APPOINTED BIJAN AKHAVAN SAFA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED BIJAN AKHAVAN SAFA | |
| SH01 | 04/12/09 STATEMENT OF CAPITAL GBP 2 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ASHFIELD 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 ASHFIELD 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
ASHFIELD 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 ASHFIELD SECRETARIES LIMITED
Intangible Assets
Patents
We have not found any records of ASHFIELD SECRETARIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASHFIELD SECRETARIES LIMITED
Income
Government Income
We have not found government income sources for ASHFIELD 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 ASHFIELD SECRETARIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASHFIELD 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 ASHFIELD 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 ASHFIELD 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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