| Company Name | Auckland Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02848242 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1993(30 years, 8 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Names | Elyas International Limited and Aukland Secretarial Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Asif Khan |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 18 August 2010(16 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
| Director Name | Mr Nigel John Andrews |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 05 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Avon Way South Woodford London E18 2AR |
| Director Name | Ricky Persuad |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 08 March 1994) |
| Role | Company Director |
| Correspondence Address | 46 Lloyd Baker Street Kings Cross London WC1 9AA |
| Secretary Name | Musa Isap Mahomed Dudhia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 May 1996) |
| Role | Secretary |
| Correspondence Address | 18 Church Street Rickmansworth Hertfordshire WD3 1DD |
| Secretary Name | Mary Margaret Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(2 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 10 October 2006) |
| Role | Company Director |
| Correspondence Address | 16 Avon Way South Woodford London E18 2AR |
| Director Name | Rafiq Patel |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 11 October 2006) |
| Role | Company Director |
| Correspondence Address | 41 Dace Road Bow London E3 2NG |
| Secretary Name | John Nigel Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2006(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 18 August 2010) |
| Role | Company Director |
| Correspondence Address | 16 Avon Way South Woodford London E18 2AR |
| Director Name | Mary Margaret Andrews |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2006(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 18 August 2010) |
| Role | Company Director |
| Correspondence Address | 16 Avon Way South Woodford London E18 2AR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,663 |
| Current Liabilities | £3,663 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2011 | Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SR on 25 January 2011 (1 page) |
| 25 January 2011 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
| 25 January 2011 | Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SR on 25 January 2011 (1 page) |
| 25 January 2011 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
| 13 January 2011 | Appointment of Mr Asif Khan as a director (2 pages) |
| 13 January 2011 | Appointment of Mr Asif Khan as a director (2 pages) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2010 | Termination of appointment of Mary Andrews as a director (1 page) |
| 8 September 2010 | Termination of appointment of Mary Andrews as a director (1 page) |
| 8 September 2010 | Termination of appointment of John Andrews as a secretary (1 page) |
| 8 September 2010 | Termination of appointment of John Andrews as a secretary (1 page) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 11 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 October 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 November 2007 | Return made up to 26/08/07; full list of members (6 pages) |
| 7 November 2007 | Return made up to 26/08/07; full list of members (6 pages) |
| 5 July 2007 | New director appointed (1 page) |
| 5 July 2007 | New director appointed (1 page) |
| 5 July 2007 | New secretary appointed (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | New secretary appointed (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 28 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 November 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 29 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | Director resigned (1 page) |
| 18 May 2004 | Director resigned (1 page) |
| 9 October 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 17 October 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 15 November 2001 | Director's particulars changed (1 page) |
| 15 November 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 15 November 2001 | Secretary's particulars changed (1 page) |
| 15 November 2001 | Return made up to 26/08/01; full list of members
|
| 15 November 2001 | Secretary's particulars changed (1 page) |
| 15 November 2001 | Director's particulars changed (1 page) |
| 25 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 28 November 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 2 September 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 2 September 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 3 September 1998 | Return made up to 26/08/98; no change of members (4 pages) |
| 3 September 1998 | Return made up to 26/08/98; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 3 September 1997 | Return made up to 26/08/97; full list of members (6 pages) |
| 3 September 1997 | Return made up to 26/08/97; full list of members (6 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 26 September 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 26 September 1996 | Return made up to 26/08/96; no change of members
|
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 22 May 1996 | New secretary appointed (2 pages) |
| 22 May 1996 | New secretary appointed (2 pages) |
| 7 September 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 11 August 1995 | Resolutions
|
| 11 August 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 11 August 1995 | Resolutions
|
| 11 August 1995 | Accounts made up to 31 August 1994 (1 page) |
| 26 August 1993 | Incorporation (11 pages) |
| 26 August 1993 | Incorporation (11 pages) |