Company NameAldenham Secretaries Limited
Company StatusDissolved
Company Number05869229
CategoryPrivate Limited Company
Incorporation Date6 July 2006(17 years, 9 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

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

Directors

Director NameLazard Fenkam
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityCameroonian
StatusClosed
Appointed06 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Dalberg Road
London
SW2 1AN
Secretary NameAntoine Cassir
NationalityBritish
StatusResigned
Appointed06 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address11 Windsor Court
Friern Barnet Lane
London
N11 3LY
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed06 July 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed06 July 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressThe Studio, St Nicholas Close
Elstree
Herts.
WD6 3EW
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2008 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008First Gazette notice for voluntary strike-off (1 page)
26 August 2008Application for striking-off (1 page)
8 August 2008Director's change of particulars / lazard fenkam / 08/08/2008 (1 page)
7 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
5 August 2008Location of register of members (1 page)
21 July 2008Return made up to 06/07/08; full list of members (3 pages)
27 May 2008Appointment terminated secretary antoine cassir (1 page)
1 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
17 July 2007Return made up to 06/07/07; full list of members (2 pages)
30 May 2007Director's particulars changed (1 page)
1 August 2006New director appointed (2 pages)
1 August 2006New secretary appointed (2 pages)
10 July 2006Secretary resigned (1 page)
10 July 2006Director resigned (1 page)
6 July 2006Incorporation (16 pages)