| Company Name | A To Z Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06353047 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2007(16 years, 7 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
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 | Mrs Margaret Ann Seville |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 3, Lots Road London Greater London SW10 0QD |
| Secretary Name | Mr Maurice Thomas Greig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 3, Lots Road London Greater London SW10 0QD |
Location
| Registered Address | Studio 3, Lots Road London Greater London SW10 0QD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dynamite International Holding Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 20 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 December 2014 | Termination of appointment of Maurice Thomas Greig as a secretary on 5 December 2014 (1 page) |
| 12 December 2014 | Termination of appointment of Maurice Thomas Greig as a secretary on 5 December 2014 (1 page) |
| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (3 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 9 September 2013 | Secretary's details changed for Mr Maurice Thomas Greig on 9 September 2013 (1 page) |
| 9 September 2013 | Secretary's details changed for Mr Maurice Thomas Greig on 9 September 2013 (1 page) |
| 30 April 2013 | Amended accounts made up to 31 August 2012 (2 pages) |
| 19 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 May 2012 | Director's details changed for Ms Margaret Ann Seville on 17 May 2012 (2 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Margaret Ann Seville on 7 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Margaret Ann Seville on 7 October 2009 (2 pages) |
| 9 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 9 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: studio 11, lots road london greater london SW10 0QD (1 page) |
| 28 August 2007 | Incorporation (30 pages) |