Secretarial Associates Limited

Company Name	Secretarial Associates Limited
Company Status	Dissolved
Company Number	05752836
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Dorota Beata Hopkins
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Polish
Status	Closed
Appointed	23 March 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Dagmar Road Kingston Upon Thames Surrey KT2 6DP

Secretary Name	Mrs Iwona Ringland
Nationality	British
Status	Closed
Appointed	01 April 2007(1 year after company formation)
Appointment Duration	6 years, 10 months (closed 28 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 14 63 Jeddo Road London W12 9EE

Secretary Name	Ihona Ringland
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	142 Becklow Road London W12 9HJ

Secretary Name	Mr Cesary Hopkins
Nationality	British
Status	Resigned
Appointed	01 April 2006(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 01 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Dagmar Road Kingston Surrey KT2 6DP

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Unit 14 63 Jeddo Road London W12 9EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dorota Beata Hopkins 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
4 October 2013	Application to strike the company off the register (3 pages)
4 October 2013	Application to strike the company off the register (3 pages)
28 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 1 (3 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 1 (3 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
5 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Mrs Dorota Beata Hopkins on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Mrs Dorota Beata Hopkins on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Mrs Dorota Beata Hopkins on 1 January 2010 (2 pages)
4 March 2010	Registered office address changed from 142 Becklow Road London W12 9HJ on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 142 Becklow Road London W12 9HJ on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 142 Becklow Road London W12 9HJ on 4 March 2010 (1 page)
3 March 2010	Secretary's details changed for Mrs Iwona Ringland on 1 February 2010 (1 page)
3 March 2010	Secretary's details changed for Mrs Iwona Ringland on 1 February 2010 (1 page)
3 March 2010	Secretary's details changed for Mrs Iwona Ringland on 1 February 2010 (1 page)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 April 2009	Return made up to 23/03/09; full list of members (3 pages)
30 April 2009	Return made up to 23/03/09; full list of members (3 pages)
16 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 May 2008	Accounts made up to 31 March 2008 (2 pages)
31 March 2008	Return made up to 23/03/08; full list of members (3 pages)
31 March 2008	Return made up to 23/03/08; full list of members (3 pages)
8 May 2007	Return made up to 23/03/07; full list of members (6 pages)
8 May 2007	Return made up to 23/03/07; full list of members (6 pages)
4 May 2007	Accounts made up to 31 March 2007 (1 page)
4 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 13 dagmar road kingston upon thames surrey KT2 6DP (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 13 dagmar road kingston upon thames surrey KT2 6DP (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
4 April 2006	Registered office changed on 04/04/06 from: no 1 approach road raynes park london SW20 8BA (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	Registered office changed on 04/04/06 from: no 1 approach road raynes park london SW20 8BA (1 page)
4 April 2006	New director appointed (2 pages)
23 March 2006	Incorporation (13 pages)
23 March 2006	Registered office changed on 23/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Incorporation (13 pages)

Secretarial Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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