This company is commonly known as A1 Secretarial Services Limited. The company was founded 26 years ago and was given the registration number 03520309. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | A1 SECRETARIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03520309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1998 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Holbrook Gardens, Aldenham, Watford, United Kingdom, WD25 8AB | Director | 13 June 2017 | Active |
| Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG | Nominee Secretary | 02 March 1998 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR | Corporate Nominee Secretary | 15 November 2000 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 13 June 2017 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR | Director | 03 March 2011 | Active |
| Ground Floor, 334 Whitchurch Road, Cardiff, CF4 3NG | Nominee Director | 02 March 1998 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR | Corporate Nominee Director | 15 November 2000 | Active |
| Woodberry Secretarial Limited | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-25 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Officers | Change person director company with change date. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-19 | Officers | Termination director company with name termination date. | Download |
| 2017-06-19 | Officers | Appoint person director company with name date. | Download |
| 2017-06-19 | Officers | Appoint person director company with name date. | Download |
| 2017-06-19 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.