Secretarial Services (UK) Ltd

Company Name	Secretarial Services (UK) Ltd
Director	Hasnain Abbas Babar
Company Status	Active
Company Number	05644844
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hasnain Abbas Babar
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(4 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Townsend Lane Kingsbury London NW9 8TZ

Director Name	Anwar Sarwar Piracha
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 (Ground Floor Left) 7 Kensington Gardens Illford Essex IG1 3EJ

Secretary Name	Hasnain Abbas Babar
Nationality	British
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	309- Longbridge Road Barking Essex IG11 9DJ

Secretary Name	Mr Asif Sarwar Piracha
Nationality	British
Status	Resigned
Appointed	05 March 2007(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Elmcroft Crescent North Harrow Middlesex HA2 6HN

Director Name	Mr Hasnain Abbas Babar
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Townsend Lane London NW9 8TZ

Director Name	Ms Samia Gaham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2008(3 years after company formation)
Appointment Duration	1 year (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Townsend Lane London NW9 8TZ

Location

Registered Address	Jubilee House Townsend Lane Kingsbury London NW9 8TZ
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Hasnain Abbas Babar 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

31 December 2023	Micro company accounts made up to 31 December 2022 (4 pages)
14 July 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
31 August 2022	Compulsory strike-off action has been discontinued (1 page)
30 August 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
31 December 2021	Micro company accounts made up to 31 December 2020 (4 pages)
6 August 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
12 May 2020	Confirmation statement made on 1 September 2019 with updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
18 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
1 September 2010	Termination of appointment of Samia Gaham as a director (1 page)
1 September 2010	Appointment of Mr Hasnain Abbas Babar as a director (2 pages)
1 September 2010	Appointment of Mr Hasnain Abbas Babar as a director (2 pages)
1 September 2010	Termination of appointment of Samia Gaham as a director (1 page)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 March 2009	Director appointed ms samia gaham (1 page)
9 March 2009	Appointment terminated director hasnain babar (1 page)
9 March 2009	Director appointed ms samia gaham (1 page)
9 March 2009	Appointment terminated director hasnain babar (1 page)
5 February 2009	Return made up to 05/12/08; full list of members (3 pages)
5 February 2009	Director's change of particulars / hasnain babar / 01/01/2008 (1 page)
5 February 2009	Return made up to 05/12/08; full list of members (3 pages)
5 February 2009	Director's change of particulars / hasnain babar / 01/01/2008 (1 page)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 May 2008	Appointment terminated secretary asif piracha (1 page)
20 May 2008	Appointment terminated secretary asif piracha (1 page)
22 December 2007	Return made up to 05/12/07; full list of members (6 pages)
22 December 2007	Return made up to 05/12/07; full list of members (6 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
23 January 2007	Return made up to 05/12/06; full list of members (6 pages)
23 January 2007	Return made up to 05/12/06; full list of members (6 pages)
10 August 2006	Registered office changed on 10/08/06 from: 309-longbridge road barking essex IG11 9DJ (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 309-longbridge road barking essex IG11 9DJ (1 page)
5 December 2005	Incorporation (9 pages)
5 December 2005	Incorporation (9 pages)

Secretarial Services (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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