Dissolved
Dissolved 2018-06-26
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Company Information for AMAZON SECRETARIAL LIMITED
CHEADLE, CHESHIRE, SK8,
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Company Registration Number
 04720596 Private Limited Company
Dissolved 2018-06-26 |
Company Overview
About Amazon Secretarial Ltd
AMAZON SECRETARIAL LIMITED was founded on 2003-04-02 and had its registered office in Cheadle. The company was dissolved on the 2018-06-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMAZON SECRETARIAL LIMITED | |
| Legal Registered Office | |
| CHEADLE CHESHIRE | |
Filing Information
| Company Number | 04720596 | |
|---|---|---|
| Date formed | 2003-04-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-04-05 | |
| Date Dissolved | 2018-06-26 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-06-20 08:04:09 |
| Companies House |
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Company Officers of AMAZON SECRETARIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP CHRISTOPHER PARTAKIS |
||
BARBARA DAWSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 806 - 808 HYDE ROAD GORTON MANCHESTER LANCASHIRE M18 7JD | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
| AA | 01/04/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 01/04/2016 TO 05/04/2016 | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/04/16 FULL LIST | |
| AA | 01/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/04/15 FULL LIST | |
| AA | 01/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/04/14 FULL LIST | |
| AA | 01/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/13 FULL LIST | |
| AA | 01/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/12 FULL LIST | |
| AA | 01/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/11 FULL LIST | |
| AA | 01/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DAWSON / 02/04/2010 | |
| AA | 01/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| AA | 01/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 | |
| 363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 | |
| 363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05 | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 01/04/04 | |
| 363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to AMAZON SECRETARIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMAZON 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
AMAZON SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Creditors
| Creditors Due Within One Year | 2013-04-01 | £ 10,540 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 11,189 |
Creditors and other liabilities
Filed Financial Reports
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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 AMAZON SECRETARIAL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-01 | £ 11,645 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 12,104 |
| Current Assets | 2013-04-01 | £ 11,150 |
| Current Assets | 2012-04-01 | £ 15,768 |
| Debtors | 2012-04-01 | £ 3,664 |
| Shareholder Funds | 2013-04-01 | £ 2,440 |
| Shareholder Funds | 2012-04-01 | £ 7,014 |
| Tangible Fixed Assets | 2013-04-01 | £ 1,830 |
| Tangible Fixed Assets | 2012-04-01 | £ 2,435 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMAZON SECRETARIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMAZON SECRETARIAL LIMITED
Income
Government Income
We have not found government income sources for AMAZON 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 (82110 - Combined office administrative service activities) as AMAZON SECRETARIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMAZON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZON 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 AMAZON 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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