Dissolved
Dissolved 2016-07-05
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Home > England & Wales Companies > ADVANCED SECRETARIES LIMITED
Company Information for ADVANCED SECRETARIES LIMITED
20 LANSDOWNE ROW, LONDON, W1J,
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Company Registration Number
 05177560 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About Advanced Secretaries Ltd
ADVANCED SECRETARIES LIMITED was founded on 2004-07-13 and had its registered office in 20 Lansdowne Row. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVANCED SECRETARIES LIMITED | |
| Legal Registered Office | |
| 20 LANSDOWNE ROW LONDON | |
Filing Information
| Company Number | 05177560 | |
|---|---|---|
| Date formed | 2004-07-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:22:33 |
| Companies House |
|
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Company Officers of ADVANCED SECRETARIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHANE MICHAEL SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRINA PESHKOVA |
Company Secretary | ||
ANTHONY BERNARD CATLOW |
Company Secretary | ||
ANTHONY BERNARD CATLOW |
Director | ||
ELENI PAPAPAVLOU |
Company Secretary | ||
ANDREAS ELLINAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FILATEC (UK) LIMITED | Director | 2016-05-31 | CURRENT | 2010-12-03 | Dissolved 2016-09-06 | |
| INTERCITY RESOURCES LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Dissolved 2013-09-24 | |
| GLEN ASSOCIATES LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2015-09-15 | |
| OLDSWELL LIMITED | Director | 2011-04-27 | CURRENT | 2009-12-02 | Dissolved 2015-04-28 | |
| GLOBAL INDUSTRIES EUROPE LTD | Director | 2011-04-07 | CURRENT | 2011-04-06 | Dissolved 2014-11-18 | |
| SIRIUS FINANCE LIMITED | Director | 2010-08-31 | CURRENT | 2001-07-12 | Dissolved 2015-10-27 | |
| MAINSHARES HOLDING LIMITED | Director | 2009-07-06 | CURRENT | 2004-03-25 | Dissolved 2014-11-04 | |
| EUROPEAN CONSULTANTS LIMITED | Director | 2009-01-01 | CURRENT | 2000-09-07 | Dissolved 2014-12-09 |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/07/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| LATEST SOC | 08/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/07/13 FULL LIST | |
| AR01 | 13/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM SUITE 800 19-21 CRAWFORD STREET LONDON W1U 5AP UNITED KINGDOM | |
| AR01 | 13/07/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IRINA PESHKOVA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 13/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM UNIT 800 78 MARYLEBONE HIGH STREET LONDON W1U 5AP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 06/06/06--------- £ SI 1@1=1 £ IC 1/2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: SUITE 75 58 QUEENSWAY LONDON W2 3RW | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ADVANCED SECRETARIES 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 ADVANCED 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
ADVANCED SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 ADVANCED SECRETARIES LIMITED
Intangible Assets
Patents
We have not found any records of ADVANCED SECRETARIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED SECRETARIES LIMITED
Income
Government Income
We have not found government income sources for ADVANCED 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 (70229 - Management consultancy activities other than financial management) as ADVANCED SECRETARIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED 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 ADVANCED SECRETARIES 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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