Accountancylondon (Secretaries) Limited

Company Name	Accountancylondon (Secretaries) Limited
Company Status	Dissolved
Company Number	03638616
Category	Private Limited Company
Incorporation Date	25 September 1998(25 years, 7 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)
Previous Names	The Accountancy & Payroll Company Ltd and Accountancylondon Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rajendra Ashra
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Farm Road London N21 3JA

Secretary Name	Dipika Ashra
Nationality	British
Status	Closed
Appointed	25 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	58 Farm Road Winchmore Hill London N21 3JA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	58 Farm Road London N21 3JA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Rajendra Ashra 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
14 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
20 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
20 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
18 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
28 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 September 2008	Return made up to 25/09/08; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 November 2007	Return made up to 25/09/07; full list of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 September 2006	Return made up to 25/09/06; full list of members (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 October 2005	Return made up to 25/09/05; full list of members (2 pages)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 October 2004	Return made up to 25/09/04; no change of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 June 2004	Company name changed accountancylondon LIMITED\certificate issued on 04/06/04 (2 pages)
11 November 2003	Company name changed the accountancy & payroll compan y LTD\certificate issued on 11/11/03 (2 pages)
15 October 2003	Return made up to 25/09/03; full list of members (6 pages)
7 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 September 2002	Return made up to 25/09/02; full list of members (6 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 September 2001	Return made up to 25/09/01; full list of members (6 pages)
10 October 2000	Return made up to 25/09/00; full list of members (6 pages)
10 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 September 1999	Return made up to 25/09/99; full list of members (6 pages)
10 September 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
9 November 1998	New director appointed (2 pages)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	Registered office changed on 29/10/98 from: 58 farm road winchmore hill london N21 3JA (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
25 September 1998	Incorporation (12 pages)

Accountancylondon (Secretaries) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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