Advanced Secretaries Limited

Company Registration Number: 05177560

Company registered in England and Wales

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Advanced Secretaries Limited is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in London.

Registered Address

OFFICE 30
20 LANSDOWNE ROW
LONDON
W1J 6HL

There are 716 companies currently registered at this postcode, including this one.

All companies at W1J 6HL

Registration Data

Company Number

05177560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£1£1£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £0£1£1£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£1£1£0£1£1
Total Net Worth £0£1£1£0£1£1

Previous Names

No previous names

Company Officers

  • SMITH, Shane Michael

    Director

    Appointed on 3 August 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1972

    9 Efesou
    Flat 302, Likvitos
    Nicosia
    Cyprus

  • CATLOW, Anthony Bernard

    Secretary

    Appointed on 5 June 2006

    Resigned on 3 August 2007

    22 Apolo Court
    Christou Oikonomidi Street
    Limassol
    3102
    Cyprus

  • PAPAPAVLOU, Eleni

    Secretary

    Appointed on 13 July 2004

    Resigned on 6 June 2006

    Flat 101
    8 Kennedy Avenue
    Lefkosia
    1087
    Cyprus

  • PESHKOVA, Irina

    Secretary

    Appointed on 3 August 2007

    Resigned on 3 August 2010

    Flat 24 Afrodite Court
    18 Hristo Economidis Street
    Limassol
    3101
    Cyprus

  • CATLOW, Anthony Bernard

    Director

    Appointed on 5 June 2006

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    22 Apolo Court
    Christou Oikonomidi Street
    Limassol
    3102
    Cyprus

  • ELLINAS, Andreas

    Director

    Appointed on 13 July 2004

    Resigned on 5 June 2006

    Nationality: Cypriot

    Occupation: Consultant

    Month of birth: October 1959

    8 Kennedy Avenue
    Office 101 PO BOX 26557
    Nicosia
    Cy1640
    1087
    Cyprus

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1MzU0OGFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjAwNzU3NmFkaXF6a2N4.

  3. 9 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53SLIBK. Transaction: MzE0NTQyMjU0M2FkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GLIIH6. Transaction: MzEzMTY4NDExNmFkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4GLIGI8. Transaction: MzEzMTY4MTc1NmFkaXF6a2N4.

  6. 16 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Z8AT9U. Transaction: MzExNTUzMjE1MmFkaXF6a2N4.

  7. 27 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjE4ODAzNmFkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3LHN889. Transaction: MzExMjE4MTgzN2FkaXF6a2N4.

  9. 11 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDQ2NzY3MmFkaXF6a2N4.

  10. 14 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RK8O0. Transaction: MzA5ODIwODgzN2FkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECQ3F0. Transaction: MzA4Mjk3NTM2OWFkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQVIL4. Transaction: MzA2MjY2NzkyN2FkaXF6a2N4.

  13. 2 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EGQ94H. Transaction: MzA2MTg1NzIzOGFkaXF6a2N4.

  14. 16 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12SB9L7. Transaction: MzA1MjYwMjg2N2FkaXF6a2N4.

  15. 23 November 2011 Registered office address changed from Suite 800 19-21 Crawford Street London W1U 5AP United Kingdom on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XEU9LZGE. Transaction: MzA0NzYwMTczOGFkaXF6a2N4.

  16. 27 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XLD7WX0V. Transaction: MzA0MjgxMzI1NGFkaXF6a2N4.

  17. 31 May 2011 Termination of appointment of Irina Peshkova as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRUKJUL0. Transaction: MzAzODAzNjIyNGFkaXF6a2N4.

  18. 16 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8ZVHPZ4. Transaction: MzAyODkzNzQzN2FkaXF6a2N4.

  19. 23 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X0ZXMMST. Transaction: MzAyMTg5NDYwNmFkaXF6a2N4.

  20. 5 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X0UV0C53. Transaction: MjAzODY1NzA5NWFkaXF6a2N4.

  21. 30 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQA0BY4. Transaction: MjAzODIwMTE5N2FkaXF6a2N4.

  22. 17 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XSCZU374. Transaction: MjAxMzU5OTExOWFkaXF6a2N4.

  23. 24 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW3N1NM. Transaction: MjAwOTU2NjU4MmFkaXF6a2N4.

  24. 30 June 2008 Registered office changed on 30/06/2008 from unit 800 78 marylebone high street london W1U 5AP [View PDF]

    Category: Address. Type: 287. Barcode: XAB2O0X5. Transaction: MjAwODA4OTg5MGFkaXF6a2N4.

  25. 18 February 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUzMDU1NGFkaXF6a2N4.

  26. 10 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMxMDczNmFkaXF6a2N4.

  27. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMxMjUzOWFkaXF6a2N4.

  28. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxMjc4MWFkaXF6a2N4.

  29. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxMjIyNWFkaXF6a2N4.

  30. 17 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA3Njg3N2FkaXF6a2N4.

  31. 3 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk5NDg2OWFkaXF6a2N4.

  32. 13 September 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ0MDgxNmFkaXF6a2N4.

  33. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAyODQ3MGFkaXF6a2N4.

  34. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAyODQ3MWFkaXF6a2N4.

  35. 6 June 2006 Ad 06/06/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjAyODkyNWFkaXF6a2N4.

  36. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkzNDY1OGFkaXF6a2N4.

  37. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkzNDU5NWFkaXF6a2N4.

  38. 26 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxMzIxNGFkaXF6a2N4.

  39. 14 November 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjc2NjE0NGFkaXF6a2N4.

  40. 8 September 2005 Registered office changed on 08/09/05 from: suite 75 58 queensway london W2 3RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQwMzg1NmFkaXF6a2N4.

  41. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzg5Mzg5MWFkaXF6a2N4.

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