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Home > England & Wales Companies > EKAS SECRETARIES LIMITED
Company Information for

EKAS SECRETARIES LIMITED

MASON'S YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, SW19 5BY,
Company Registration Number
04917365
Private Limited Company
Active

Company Overview

About Ekas Secretaries Ltd
EKAS SECRETARIES LIMITED was founded on 2003-10-01 and has its registered office in Wimbledon Village. The organisation's status is listed as "Active". Ekas Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EKAS SECRETARIES LIMITED
 
Legal Registered Office
MASON'S YARD
34 HIGH STREET
WIMBLEDON VILLAGE
SW19 5BY
Other companies in SW19
 
Filing Information
Company Number 04917365
Company ID Number 04917365
Date formed 2003-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:08:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EKAS SECRETARIES LIMITED
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Company Officers of EKAS SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
EKAS NOMINEES LIMITED
 Company Secretary 2005-03-03
PETER COUSENS RENFREW
 Company Secretary 2009-11-20
EKAS DIRECTORS LIMITED
 Director 2003-10-01
MD SHAMIMUL HAQUE
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
EKAS LIMITED
 Company Secretary 2003-10-01 2005-03-03
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-10-01 2003-10-15
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-10-01 2003-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EKAS DIRECTORS LIMITED LINK ASIA LIMITED Director 2014-01-05 CURRENT 1998-11-12 Active
EKAS DIRECTORS LIMITED UK BANGLADESH BUSINESS COUNCIL LTD Director 2011-01-10 CURRENT 2009-04-23 Active
EKAS DIRECTORS LIMITED MORTGAGE MAKEOVERS LTD Director 2010-10-01 CURRENT 2006-10-27 Active
EKAS DIRECTORS LIMITED HYDRA GLEAM LIMITED Director 2010-03-01 CURRENT 2009-01-09 Liquidation
EKAS DIRECTORS LIMITED THINKING BUSINESS MACHINES LIMITED Director 2009-11-30 CURRENT 2004-02-24 Active
EKAS DIRECTORS LIMITED INTROPLAN LIMITED Director 2009-08-01 CURRENT 1998-08-07 Active
EKAS DIRECTORS LIMITED PLATINUM PROPERTY INVESTMENT UK LIMITED Director 2008-06-16 CURRENT 2007-09-05 Active
EKAS DIRECTORS LIMITED JAMUNA TRAVEL LIMITED Director 2008-02-15 CURRENT 2007-05-03 Active
EKAS DIRECTORS LIMITED ST CASSIEN GROUP LIMITED Director 2008-02-14 CURRENT 2007-06-13 Active
EKAS DIRECTORS LIMITED ST CASSIEN LIMITED Director 2008-02-14 CURRENT 2007-06-12 Active
EKAS DIRECTORS LIMITED SCOPE HOLDINGS LIMITED Director 2008-02-14 CURRENT 2007-06-13 Active
EKAS DIRECTORS LIMITED ST CASSIEN HOLDINGS LIMITED Director 2008-02-14 CURRENT 2007-06-13 Active
EKAS DIRECTORS LIMITED FAST-I-INTERNATIONAL LIMITED Director 2008-02-12 CURRENT 2006-10-27 Active
EKAS DIRECTORS LIMITED BARONS CORPORATE FINANCE LIMITED Director 2008-02-12 CURRENT 2007-06-01 Active
EKAS DIRECTORS LIMITED GRAND HARBOUR HOTELS LIMITED Director 2008-02-11 CURRENT 2007-05-24 Active
EKAS DIRECTORS LIMITED TIS ATM & MOBILE SERVICES LIMITED Director 2008-01-23 CURRENT 2004-10-28 Active
EKAS DIRECTORS LIMITED GPRS SOLUTIONS LIMITED Director 2007-08-20 CURRENT 2006-10-13 Active
EKAS DIRECTORS LIMITED C & R PROPERTY LONDON LIMITED Director 2007-08-09 CURRENT 2007-01-24 Active
EKAS DIRECTORS LIMITED A & J HOLDINGS UK LIMITED Director 2007-07-06 CURRENT 2006-11-17 Active
EKAS DIRECTORS LIMITED JAMUNA UK LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
EKAS DIRECTORS LIMITED ATM MARKETING & CONSULTING LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
EKAS DIRECTORS LIMITED NANDAN PROPERTIES LIMITED Director 2006-09-30 CURRENT 2006-09-25 Active
EKAS DIRECTORS LIMITED SCOPE ENERGY SERVICES LIMITED Director 2006-09-25 CURRENT 2006-09-08 Dissolved 2014-05-20
EKAS DIRECTORS LIMITED R J MOBILE INTERNATIONAL LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active
EKAS DIRECTORS LIMITED DE BERNIER LIMITED Director 2006-04-25 CURRENT 2002-04-25 Active
EKAS DIRECTORS LIMITED CORP-FIN INTERNATIONAL LIMITED Director 2006-04-25 CURRENT 2004-09-23 Active
EKAS DIRECTORS LIMITED R J MOBILE LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
EKAS DIRECTORS LIMITED PEEK A BOO MUSIC LIMITED Director 2006-03-17 CURRENT 2006-03-16 Active
EKAS DIRECTORS LIMITED RJM HOLDINGS LIMITED Director 2006-03-14 CURRENT 2006-03-13 Active
EKAS DIRECTORS LIMITED EKAS AND PARTNERS LIMITED Director 2006-03-14 CURRENT 2006-03-13 Active
EKAS DIRECTORS LIMITED EKAS & ASSOCIATES LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
EKAS DIRECTORS LIMITED LINK ASIA DEVELOPMENTS LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active
EKAS DIRECTORS LIMITED LINK ASIA INTERNATIONAL LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active
EKAS DIRECTORS LIMITED RJ MOBILE HOLDINGS LIMITED Director 2006-02-09 CURRENT 2006-02-09 Active
EKAS DIRECTORS LIMITED JANOMOT LIMITED Director 2006-02-09 CURRENT 2006-02-09 Active
EKAS DIRECTORS LIMITED DESH BANGLA NATIONAL EXCHANGE LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
EKAS DIRECTORS LIMITED NANDAN HOLDINGS LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
EKAS DIRECTORS LIMITED NANDAN GROUP UK LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
EKAS DIRECTORS LIMITED NANDAN CONSULTANTS LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
EKAS DIRECTORS LIMITED NANDAN HOLDINGS UK LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
EKAS DIRECTORS LIMITED NANDAN INTERNATIONAL LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
EKAS DIRECTORS LIMITED NANDAN GROUP LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
EKAS DIRECTORS LIMITED DESH BANGLA NATIONAL EXCHANGE UK LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
EKAS DIRECTORS LIMITED FREIGHT OPERATORS COMMERCIAL ACCESS LINK (KONTAINER TRAK) LIMITED Director 2006-01-16 CURRENT 2006-01-16 Dissolved 2015-05-12
EKAS DIRECTORS LIMITED KNONK LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active
EKAS DIRECTORS LIMITED FREIGHT OPERATORS COMMERCIAL ACCESS LINK (BACK HAUL TROLLEY) LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active
EKAS DIRECTORS LIMITED FREIGHT OPERATORS COMMERCIAL ACCESS LINK LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active
EKAS DIRECTORS LIMITED FREIGHT OPERATORS COMMERCIAL ACCESS LINK (LAND PORTS) LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active
EKAS DIRECTORS LIMITED FREIGHT OPERATORS COMMERCIAL ACCESS LINK (SAFE CROSS) LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active
EKAS DIRECTORS LIMITED EKAS TELECOM LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active
EKAS DIRECTORS LIMITED EKAS IT LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active
EKAS DIRECTORS LIMITED EKAS DEVELOPMENTS LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active
EKAS DIRECTORS LIMITED EKAS MEDIA LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active
EKAS DIRECTORS LIMITED BARONS INTERNATIONAL LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active
EKAS DIRECTORS LIMITED BARONS ASSET MANAGEMENT LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active
EKAS DIRECTORS LIMITED BANGLAR KHABOR LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
EKAS DIRECTORS LIMITED THE TELECOMS COMPANY LIMITED Director 2005-11-01 CURRENT 2001-10-08 Active
EKAS DIRECTORS LIMITED THE BACK HAUL TROLLEY PROJECT LIMITED Director 2005-09-01 CURRENT 2004-08-20 Active
EKAS DIRECTORS LIMITED BRITISH BANGLADESH FUSION FOOD FESTIVAL LIMITED Director 2005-07-20 CURRENT 2005-07-20 Active
EKAS DIRECTORS LIMITED MAZECREST LIMITED Director 2005-06-24 CURRENT 2000-04-12 Active
EKAS DIRECTORS LIMITED CHALDEAN CONSULTANTS LIMITED Director 2005-06-07 CURRENT 1995-06-07 Liquidation
EKAS DIRECTORS LIMITED EKAS LIMITED Director 2005-03-07 CURRENT 2003-10-30 Active
EKAS DIRECTORS LIMITED EKAS ASSET MANAGEMENT LIMITED Director 2005-03-03 CURRENT 1997-10-24 Active
EKAS DIRECTORS LIMITED THE TELECOMS HOLDING COMPANY LIMITED Director 2005-03-01 CURRENT 2002-01-31 Active
EKAS DIRECTORS LIMITED CHALDEAN LIMITED Director 2005-03-01 CURRENT 2003-09-26 Active
EKAS DIRECTORS LIMITED TELECOMS 2000 LIMITED Director 2005-03-01 CURRENT 2002-04-25 Active
EKAS DIRECTORS LIMITED EKAS NOMINEES LIMITED Director 2004-10-20 CURRENT 2001-07-12 Active
EKAS DIRECTORS LIMITED JEWSONS ESTATES LIMITED Director 2004-07-15 CURRENT 2000-08-22 Active
EKAS DIRECTORS LIMITED MPOWER CONSULTING LIMITED Director 2003-08-01 CURRENT 2001-11-12 Active
EKAS DIRECTORS LIMITED BARONS VALUE RELATIONS LIMITED Director 2003-08-01 CURRENT 2000-05-10 Active
MD SHAMIMUL HAQUE TRANSPORT ALLIANCE LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
MD SHAMIMUL HAQUE JAMUNA MONEY EXCHANGE LIMITED Director 2011-11-11 CURRENT 2004-05-28 Dissolved 2014-06-07
MD SHAMIMUL HAQUE TOTAL FASHION ADVERTISING & MARKETING SERVICES LIMITED Director 2011-04-01 CURRENT 2008-04-16 Active
MD SHAMIMUL HAQUE ORKA UK LIMITED Director 2011-04-01 CURRENT 2007-04-18 Active
MD SHAMIMUL HAQUE TOTAL FASHION RETAIL & WHOLESALE SERVICES LIMITED Director 2011-04-01 CURRENT 2008-04-16 Active
MD SHAMIMUL HAQUE FAST-I-MEDIA LTD Director 2011-01-01 CURRENT 2006-10-02 Active
MD SHAMIMUL HAQUE JAMUNA INTERNATIONAL LIMITED Director 2010-10-01 CURRENT 2007-05-16 Active
MD SHAMIMUL HAQUE MORTGAGE MAKEOVERS LTD Director 2010-10-01 CURRENT 2006-10-27 Active
MD SHAMIMUL HAQUE INTELLIGENT INVESTMENT INITIATIVES LIMITED Director 2010-07-28 CURRENT 2010-07-28 Dissolved 2014-12-23
MD SHAMIMUL HAQUE REDEFINE IT INTERNATIONAL LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
MD SHAMIMUL HAQUE REDEFINE IT UK LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
MD SHAMIMUL HAQUE HYDRA GLEAM LIMITED Director 2010-03-01 CURRENT 2009-01-09 Liquidation
MD SHAMIMUL HAQUE THE RED FORT LIMITED Director 2010-02-15 CURRENT 2007-05-03 Active
MD SHAMIMUL HAQUE THINKING BUSINESS MACHINES LIMITED Director 2009-11-30 CURRENT 2004-02-24 Active
MD SHAMIMUL HAQUE EQUITY PROPERTY UK LIMITED Director 2009-10-01 CURRENT 2006-11-20 Dissolved 2014-12-23
MD SHAMIMUL HAQUE CORP-FIN INTERNATIONAL LIMITED Director 2009-09-30 CURRENT 2004-09-23 Active
MD SHAMIMUL HAQUE INTROPLAN LIMITED Director 2009-08-01 CURRENT 1998-08-07 Active
MD SHAMIMUL HAQUE PLACID NK CORPORATION LIMITED Director 2009-05-31 CURRENT 2004-11-01 Active
MD SHAMIMUL HAQUE BEDMADE LIMITED Director 2009-05-26 CURRENT 2006-07-12 Active
MD SHAMIMUL HAQUE EXCLUSIVE PACKAGING LIMITED Director 2009-02-13 CURRENT 2007-05-03 Active
MD SHAMIMUL HAQUE BASEMENT LIFESTYLE LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
MD SHAMIMUL HAQUE EQUITY PROPERTIES UK LIMITED Director 2008-11-19 CURRENT 2006-11-20 Dissolved 2015-01-13
MD SHAMIMUL HAQUE NANDAN CONSULTING LIMITED Director 2008-10-28 CURRENT 2006-09-25 Active
MD SHAMIMUL HAQUE SAS HOLDINGS UK LTD Director 2008-09-30 CURRENT 2006-11-17 Dissolved 2015-01-13
MD SHAMIMUL HAQUE FREIGHT OPERATORS COMMERCIAL ACCESS LINK (KONTAINER TRAK) LIMITED Director 2008-09-30 CURRENT 2006-01-16 Dissolved 2015-05-12
MD SHAMIMUL HAQUE LIFESYNE UK LIMITED Director 2008-09-30 CURRENT 2002-09-10 Active
MD SHAMIMUL HAQUE JEWSONS ESTATES LIMITED Director 2008-09-30 CURRENT 2000-08-22 Active
MD SHAMIMUL HAQUE EKAS DIRECTORS LIMITED Director 2008-09-30 CURRENT 2003-04-25 Active
MD SHAMIMUL HAQUE BRITISH BANGLADESH FUSION FOOD FESTIVAL LIMITED Director 2008-09-30 CURRENT 2005-07-20 Active
MD SHAMIMUL HAQUE EKAS TELECOM LIMITED Director 2008-09-30 CURRENT 2005-12-05 Active
MD SHAMIMUL HAQUE KNONK LIMITED Director 2008-09-30 CURRENT 2006-01-16 Active
MD SHAMIMUL HAQUE FREIGHT OPERATORS COMMERCIAL ACCESS LINK (BACK HAUL TROLLEY) LIMITED Director 2008-09-30 CURRENT 2006-01-16 Active
MD SHAMIMUL HAQUE DESH BANGLA NATIONAL EXCHANGE LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE LINK ASIA DEVELOPMENTS LIMITED Director 2008-09-30 CURRENT 2006-02-14 Active
MD SHAMIMUL HAQUE RJM LIMITED Director 2008-09-30 CURRENT 2006-03-14 Active
MD SHAMIMUL HAQUE FAST-I-INTERNATIONAL LIMITED Director 2008-09-30 CURRENT 2006-10-27 Active
MD SHAMIMUL HAQUE A & J HOLDINGS UK LIMITED Director 2008-09-30 CURRENT 2006-11-17 Active
MD SHAMIMUL HAQUE JAMUNA HOLDINGS LIMITED Director 2008-09-30 CURRENT 2007-05-16 Active
MD SHAMIMUL HAQUE LAND & VISION LIMITED Director 2008-09-30 CURRENT 2007-06-12 Active
MD SHAMIMUL HAQUE THE TELECOMS COMPANY LIMITED Director 2008-09-30 CURRENT 2001-10-08 Active
MD SHAMIMUL HAQUE THE TELECOMS HOLDING COMPANY LIMITED Director 2008-09-30 CURRENT 2002-01-31 Active
MD SHAMIMUL HAQUE THE BACK HAUL TROLLEY PROJECT LIMITED Director 2008-09-30 CURRENT 2004-08-20 Active
MD SHAMIMUL HAQUE NANDAN HOLDINGS LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE NANDAN GROUP UK LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE NANDAN CONSULTANTS LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE NANDAN HOLDINGS UK LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE RJ MOBILE HOLDINGS LIMITED Director 2008-09-30 CURRENT 2006-02-09 Active
MD SHAMIMUL HAQUE RJM HOLDINGS LIMITED Director 2008-09-30 CURRENT 2006-03-13 Active
MD SHAMIMUL HAQUE R J MOBILE LIMITED Director 2008-09-30 CURRENT 2006-03-22 Active
MD SHAMIMUL HAQUE R J MOBILE INTERNATIONAL LIMITED Director 2008-09-30 CURRENT 2006-04-28 Active
MD SHAMIMUL HAQUE ST CASSIEN GROUP LIMITED Director 2008-09-30 CURRENT 2007-06-13 Active
MD SHAMIMUL HAQUE ST CASSIEN LIMITED Director 2008-09-30 CURRENT 2007-06-12 Active
MD SHAMIMUL HAQUE SCOPE HOLDINGS LIMITED Director 2008-09-30 CURRENT 2007-06-13 Active
MD SHAMIMUL HAQUE PLATINUM PROPERTY INVESTMENT UK LIMITED Director 2008-09-30 CURRENT 2007-09-05 Active
MD SHAMIMUL HAQUE MAZECREST LIMITED Director 2008-09-30 CURRENT 2000-04-12 Active
MD SHAMIMUL HAQUE DE BERNIER LIMITED Director 2008-09-30 CURRENT 2002-04-25 Active
MD SHAMIMUL HAQUE LINK ASIA HOLDINGS LIMITED Director 2008-09-30 CURRENT 2002-10-17 Active
MD SHAMIMUL HAQUE CHALDEAN LIMITED Director 2008-09-30 CURRENT 2003-09-26 Active
MD SHAMIMUL HAQUE EKAS MEDIA LIMITED Director 2008-09-30 CURRENT 2005-12-05 Active
MD SHAMIMUL HAQUE FREIGHT OPERATORS COMMERCIAL ACCESS LINK LIMITED Director 2008-09-30 CURRENT 2006-01-16 Active
MD SHAMIMUL HAQUE FREIGHT OPERATORS COMMERCIAL ACCESS LINK (LAND PORTS) LIMITED Director 2008-09-30 CURRENT 2006-01-16 Active
MD SHAMIMUL HAQUE NANDAN INTERNATIONAL LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE NANDAN GROUP LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE DESH BANGLA NATIONAL EXCHANGE UK LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE LINK ASIA INTERNATIONAL LIMITED Director 2008-09-30 CURRENT 2006-02-14 Active
MD SHAMIMUL HAQUE EKAS AND PARTNERS LIMITED Director 2008-09-30 CURRENT 2006-03-13 Active
MD SHAMIMUL HAQUE EKAS & ASSOCIATES LIMITED Director 2008-09-30 CURRENT 2006-03-14 Active
MD SHAMIMUL HAQUE PEEK A BOO MUSIC LIMITED Director 2008-09-30 CURRENT 2006-03-16 Active
MD SHAMIMUL HAQUE NANDAN PROPERTIES LIMITED Director 2008-09-30 CURRENT 2006-09-25 Active
MD SHAMIMUL HAQUE EDGE BUSINESS GROUP LIMITED Director 2008-09-30 CURRENT 2007-01-08 Active
MD SHAMIMUL HAQUE C & R PROPERTIES UK LIMITED Director 2008-09-30 CURRENT 2007-01-24 Active
MD SHAMIMUL HAQUE C & R PROPERTY LONDON LIMITED Director 2008-09-30 CURRENT 2007-01-24 Active
MD SHAMIMUL HAQUE JAMUNA TRAVEL LIMITED Director 2008-09-30 CURRENT 2007-05-03 Active
MD SHAMIMUL HAQUE JAMUNA BUSINESS SERVICES LIMITED Director 2008-09-30 CURRENT 2007-05-16 Active
MD SHAMIMUL HAQUE JAMUNA UK LIMITED Director 2008-09-30 CURRENT 2007-05-16 Active
MD SHAMIMUL HAQUE GRAND HARBOUR HOTELS LIMITED Director 2008-09-30 CURRENT 2007-05-24 Active
MD SHAMIMUL HAQUE JAMUNA TOURS LIMITED Director 2008-09-30 CURRENT 2007-11-21 Active
MD SHAMIMUL HAQUE EKAS NOMINEES LIMITED Director 2008-09-30 CURRENT 2001-07-12 Active
MD SHAMIMUL HAQUE TELECOMS 2000 LIMITED Director 2008-09-30 CURRENT 2002-04-25 Active
MD SHAMIMUL HAQUE BANGLAR KHABOR LIMITED Director 2008-09-30 CURRENT 2005-11-18 Active
MD SHAMIMUL HAQUE FREIGHT OPERATORS COMMERCIAL ACCESS LINK (SAFE CROSS) LIMITED Director 2008-09-30 CURRENT 2006-01-16 Active
MD SHAMIMUL HAQUE JANOMOT LIMITED Director 2008-09-30 CURRENT 2006-02-09 Active
MD SHAMIMUL HAQUE GPRS SOLUTIONS LIMITED Director 2008-09-30 CURRENT 2006-10-13 Active
MD SHAMIMUL HAQUE ST CASSIEN HOLDINGS LIMITED Director 2008-09-30 CURRENT 2007-06-13 Active
MD SHAMIMUL HAQUE SCOPE DEVELOPMENT LIMITED Director 2008-09-30 CURRENT 2007-06-12 Active
MD SHAMIMUL HAQUE I I GROUP LIMITED Director 2008-09-29 CURRENT 2008-02-08 Active
MD SHAMIMUL HAQUE EKAS DEVELOPMENTS LIMITED Director 2008-09-03 CURRENT 2005-12-05 Active

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
2023-10-16CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-03-20AP01DIRECTOR APPOINTED MR ROBERT MCMILLAN
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR EKAS DIRECTORS LIMITED
2019-03-20TM02Termination of appointment of Peter Cousens Renfrew on 2019-03-06
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-02AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-02AR0101/10/12 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-24AR0101/10/11 ANNUAL RETURN FULL LIST
2011-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-15AR0101/10/10 ANNUAL RETURN FULL LIST
2010-11-15CH01Director's details changed for Mr Md Shamimul Haque on 2010-09-30
2010-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-12-14AR0101/10/09 ANNUAL RETURN FULL LIST
2009-12-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EKAS DIRECTORS LIMITED / 01/10/2009
2009-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EKAS NOMINEES LIMITED / 01/10/2009
2009-11-30AP03SECRETARY APPOINTED PETER COUSENS RENFREW
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-11363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-06288aDIRECTOR APPOINTED MD SHAMIMUL HAQUE
2008-10-03363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-05-01363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-07363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-04363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2005-03-04288bSECRETARY RESIGNED
2004-10-19DISS40STRIKE-OFF ACTION DISCONTINUED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW SECRETARY APPOINTED
2004-08-24GAZ1FIRST GAZETTE
2003-10-15288bDIRECTOR RESIGNED
2003-10-15288bSECRETARY RESIGNED
2003-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EKAS SECRETARIES 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 Off2004-08-24
Fines / Sanctions
No fines or sanctions have been issued against EKAS SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EKAS SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EKAS SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EKAS SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EKAS SECRETARIES LIMITED
Trademarks
We have not found any records of EKAS SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EKAS SECRETARIES 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 (74990 - Non-trading company) as EKAS SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EKAS SECRETARIES 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 partyEKAS SECRETARIES LIMITEDEvent Date2004-08-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EKAS SECRETARIES 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 EKAS SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 5BY