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Home > England & Wales Companies > GBA SECRETARIAL LIMITED
Company Information for

GBA SECRETARIAL LIMITED

172A HOE STREET, WATHAMSTOW, LONDON, E17 4QH,
Company Registration Number
04421805
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gba Secretarial Ltd
GBA SECRETARIAL LIMITED was founded on 2002-04-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gba Secretarial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GBA SECRETARIAL LIMITED
 
Legal Registered Office
172A HOE STREET
WATHAMSTOW
LONDON
E17 4QH
Other companies in E17
 
Filing Information
Company Number 04421805
Company ID Number 04421805
Date formed 2002-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-02-05 18:23:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBA SECRETARIAL LIMITED
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Company Officers of GBA SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
KODJO TAYLOR
 Company Secretary 2002-04-23
KODJO TAYLOR
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHRAF ASLAM
 Company Secretary 2008-04-01 2011-02-19
GBA COMPUTAX LTD
 Director 2002-04-23 2008-04-01
QA REGISTRARS LIMITED
 Nominated Secretary 2002-04-22 2002-04-22
QA NOMINEES LIMITED
 Nominated Director 2002-04-22 2002-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KODJO TAYLOR GBA COMPUTAX LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active - Proposal to Strike off
KODJO TAYLOR W & CO: FISHER ASH LTD Director 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-05-19LATEST SOC19/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-02-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MR KODJO TAYLOR on 2017-04-25
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KODJO TAYLOR / 25/04/2017
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KODJO TAYLOR / 25/04/2017
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0122/04/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0122/04/15 ANNUAL RETURN FULL LIST
2015-05-06DISS40Compulsory strike-off action has been discontinued
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0122/04/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0122/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASHRAF ASLAM
2010-06-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0122/04/10 ANNUAL RETURN FULL LIST
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-07DISS40Compulsory strike-off action has been discontinued
2009-11-06AR0122/04/09 FULL LIST
2009-08-18GAZ1FIRST GAZETTE
2009-04-04AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 172 HOE STREET WALTHAMSTOW LONDON E17 4QH
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR GBA COMPUTAX LTD
2008-05-22288aDIRECTOR APPOINTED KODJO TAYLOR
2008-05-22288aSECRETARY APPOINTED ASHRAF ASLAM
2008-02-15363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-06-28363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-11363aRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-21363aRETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-13363aRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW SECRETARY APPOINTED
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-04-30288bDIRECTOR RESIGNED
2002-04-30288bSECRETARY RESIGNED
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities


Licences & Regulatory approval
We could not find any licences issued to GBA SECRETARIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-18
Fines / Sanctions
No fines or sanctions have been issued against GBA SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GBA SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-30 £ 2,362
Creditors Due Within One Year 2012-04-30 £ 2,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GBA SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,518
Cash Bank In Hand 2012-04-30 £ 3,753
Cash Bank In Hand 2012-04-30 £ 3,753
Cash Bank In Hand 2011-04-30 £ 3,357
Current Assets 2013-04-30 £ 4,140
Current Assets 2012-04-30 £ 5,375
Current Assets 2012-04-30 £ 5,375
Current Assets 2011-04-30 £ 3,357
Debtors 2013-04-30 £ 1,622
Debtors 2012-04-30 £ 1,622
Debtors 2012-04-30 £ 1,622
Shareholder Funds 2013-04-30 £ 3,413
Shareholder Funds 2012-04-30 £ 3,013
Shareholder Funds 2012-04-30 £ 3,013
Shareholder Funds 2011-04-30 £ 2,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GBA SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GBA SECRETARIAL LIMITED
Trademarks
We have not found any records of GBA SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GBA SECRETARIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as GBA SECRETARIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GBA SECRETARIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGBA SECRETARIAL LIMITEDEvent Date2009-08-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GBA SECRETARIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GBA SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E17 4QH