Company Information for ANASTASIA SECRETARIAT SERVICES LTD
SPACES 12 HAMMERSMITH GROVE, OMEGA SUITE, LONDON, W6 7AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ANASTASIA SECRETARIAT SERVICES LTD | |
Legal Registered Office | |
SPACES 12 HAMMERSMITH GROVE OMEGA SUITE LONDON W6 7AP Other companies in EC3V | |
Company Number | 07937565 | |
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Company ID Number | 07937565 | |
Date formed | 2012-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:20:45 |
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Officer | Role | Date Appointed |
---|---|---|
GUIDO ASCHERI |
||
GUIDO ASCHERI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCMI EUROPE LIMITED | Director | 2018-07-03 | CURRENT | 2018-06-08 | Active | |
SYMA CONSULTING LTD | Director | 2018-06-01 | CURRENT | 2013-09-19 | Active | |
AHG HOTEL & RESORT LTD | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
MIEL LTD | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
GRUPPO MASTROTTO UK LIMITED | Director | 2018-05-09 | CURRENT | 2017-06-13 | Active | |
CONNECTICA ADVERTISING LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
GBR04 LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
PRE GEL UK LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
LEM3 LTD | Director | 2018-01-10 | CURRENT | 2018-01-10 | Liquidation | |
SERVICE TOGETHER LTD | Director | 2017-07-26 | CURRENT | 2015-06-03 | Active | |
GENESI DEVELOPMENT LTD | Director | 2017-07-26 | CURRENT | 2015-09-10 | Active | |
PROSTRY LTD | Director | 2017-06-14 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
MAYLEAVE LTD | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
ARGURO LTD | Director | 2017-06-14 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
STADFAST LIMITED | Director | 2017-06-07 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
GEMINI & GEMINI LTD | Director | 2017-05-04 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
CHERRY SEVENTEEN LTD | Director | 2017-03-20 | CURRENT | 2016-03-31 | Dissolved 2017-11-14 | |
SPARKLE TECHNOLOGY LTD | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
GAMIRI LTD | Director | 2017-01-09 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
ELLE CONSULTING LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
ZEETLY LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
MERIDIA TOURS LIMITED | Director | 2016-11-14 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
ASCHERI & PARTNERS LTD | Director | 2016-11-09 | CURRENT | 2010-02-15 | Active | |
AMINGST LTD | Director | 2016-09-28 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
SAINT GEORGE 23 LTD | Director | 2016-09-20 | CURRENT | 2016-04-24 | Active | |
GAMMA INTERNATIONAL TRADE LTD | Director | 2016-08-15 | CURRENT | 2012-05-17 | Active | |
LA PIA LTD | Director | 2016-07-27 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
TROSTEN CONSULTING LTD | Director | 2016-07-01 | CURRENT | 2014-04-14 | Liquidation | |
ASCHERI ACADEMY LTD | Director | 2016-04-22 | CURRENT | 2016-04-21 | Active | |
DATA MEDIA LTD | Director | 2013-12-20 | CURRENT | 2012-11-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/02/23 FROM 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom | ||
Director's details changed for Ms. Silvia Gattuso on 2023-02-21 | ||
Change of details for Mr Guido Ascheri as a person with significant control on 2023-02-21 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
TM02 | Termination of appointment of Silvia Gattuso on 2022-02-07 | |
AP01 | DIRECTOR APPOINTED MS SILVIA GATTUSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO ASCHERI | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Guido Ascheri on 2021-11-01 | |
AP03 | Appointment of Ms Silvia Gattuso as company secretary on 2021-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Guido Ascheri as a person with significant control on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/21 FROM Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU | |
CH01 | Director's details changed for Mr Guido Ascheri on 2021-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GUIDO ASCHERI on 2021-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CH01 | Director's details changed for Mr Guido Ascheri on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
RES01 | ADOPT ARTICLES 12/03/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 20 BIRCHIN COURT SUITE 603 BIRCHIN LANE CITY OF LONDON LONDON EC3V 9DU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM SUTHERLAND HOUSE - SUITE 108 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Guido Ascheri on 2013-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Guido Ascheri on 2013-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GUIDO ASCHERI on 2013-01-01 | |
CH01 | Director's details changed for Mr. Guido Ascheri on 2013-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM SUTHERLAND HOUSE - SUITE 108 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE, SUITE 108 CITY OF LONDON LONDON EC3N 3DS ENGLAND | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GUIDO ASCHERI on 2013-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/12 FROM 3 Lloyd's Avenue Suite 405 City of London London EC3N 3DS England | |
CH01 | Director's details changed for Mr. Guido Ascheri on 2012-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/12 FROM Sutherland House 3 Lloyd's Avenue Suite 405 City of London London EC3N 3DS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM SUTHERLAND HOUSE " LLOYD'S AVENUE SUITE 405 LONDON LONDON EC3N 3DS UNITED KINGDOM | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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 ANASTASIA SECRETARIAT SERVICES LTD
Cash Bank In Hand | 2012-02-06 | £ 1,000 |
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Shareholder Funds | 2012-02-06 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ANASTASIA SECRETARIAT SERVICES LTD are:
TBL CONTRACTS LIMITED | £ 207,944 |
SCHOOLS FIRST LIMITED | £ 49,117 |
WINCKWORTH SHERWOOD SERVICES LIMITED | £ 33,465 |
MEDIA RECRUITMENT LTD | £ 23,421 |
NUFFIELD HEALTH DAY NURSERIES LIMITED | £ 14,423 |
ALAN WILLIAMS (1985) LTD | £ 12,797 |
GLOBAL BPO LIMITED | £ 9,950 |
FULHAM COMMUNITY PARTNERSHIP TRUST | £ 8,671 |
HOWARD KENNEDY (2011) LIMITED | £ 8,222 |
HAMPSHIRE WORKSPACE LIMITED | £ 6,390 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
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. |