A1 SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 03520309
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of A1 SECRETARIAL SERVICES LIMITED are www.a1secretarialservices.co.uk, and www.a1-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. A1 Secretarial Services Limited is a Private Limited Company. The company registration number is 03520309. A1 Secretarial Services Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of A1 Secretarial Services Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . TEMPLE SECRETARIES LIMITED is a Nominee Secretary of the company. KAHAN, Barbara is a Director of the company. COMPANY DIRECTORS LIMITED is a Nominee Director of the company. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Nominee Director READYMADE NOMINEES LTD. has been resigned. The company operates in "Non-trading company".


a1 secretarial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Appointed Date: 15 November 2000
Director
KAHAN, Barbara
Appointed Date: 03 March 2011
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Appointed Date: 15 November 2000

Resigned Directors

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 15 November 2000
Appointed Date: 02 March 1998
Nominee Director
READYMADE NOMINEES LTD.
Resigned: 15 November 2000
Appointed Date: 02 March 1998

A1 SECRETARIAL SERVICES LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 45 more events
21 Nov 2000
Return made up to 02/03/00; full list of members
21 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1999
Accounts for a dormant company made up to 31 March 1999
04 Mar 1999
Return made up to 02/03/99; full list of members
02 Mar 1998
Incorporation

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