Hammersmith
London
W6 7BA
Secretary Name | Anastasia Secretariat Services Ltd (Corporation) |
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Status | Closed |
Appointed | 19 March 2014(same day as company formation) |
Correspondence Address | 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA |
Registered Address | 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Anastasia Nominee Services LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2023 | Application to strike the company off the register (1 page) |
23 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
24 February 2023 | Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 24 February 2023 (1 page) |
22 February 2023 | Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023 (1 page) |
21 February 2023 | Director's details changed for Ms. Silvia Gattuso on 21 February 2023 (2 pages) |
30 November 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
31 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
7 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
30 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
23 March 2021 | Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021 (1 page) |
5 March 2021 | Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 5 March 2021 (1 page) |
4 March 2021 | Director's details changed for Ms Silvia Gattuso on 1 March 2021 (2 pages) |
28 January 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
23 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
21 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
13 May 2019 | Director's details changed for Ms Silvia Gattuso on 1 April 2019 (2 pages) |
20 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
4 May 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
24 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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10 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
10 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
1 April 2015 | Director's details changed for Miss Silvia Gattuso on 4 June 2014 (2 pages) |
1 April 2015 | Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 (1 page) |
1 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Director's details changed for Miss Silvia Gattuso on 4 June 2014 (2 pages) |
1 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 (1 page) |
1 April 2015 | Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 (1 page) |
1 April 2015 | Director's details changed for Miss Silvia Gattuso on 4 June 2014 (2 pages) |
23 December 2014 | Resolutions
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23 December 2014 | Resolutions
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19 June 2014 | Registered office address changed from 10 Fenchurch Avenue City of London London EC3M 5BN United Kingdom on 19 June 2014 (1 page) |
19 June 2014 | Registered office address changed from 10 Fenchurch Avenue City of London London EC3M 5BN United Kingdom on 19 June 2014 (1 page) |
19 March 2014 | Incorporation Statement of capital on 2014-03-19
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19 March 2014 | Incorporation Statement of capital on 2014-03-19
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