ALLIED SECRETERIAL SERVICES LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4BE

Company number 06452295
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address JUSTIN PLAZA 2, 341 LONDON ROAD, MITCHAM, SURREY, CR4 4BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ALLIED SECRETERIAL SERVICES LIMITED are www.alliedsecreterialservices.co.uk, and www.allied-secreterial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Allied Secreterial Services Limited is a Private Limited Company. The company registration number is 06452295. Allied Secreterial Services Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Allied Secreterial Services Limited is Justin Plaza 2 341 London Road Mitcham Surrey Cr4 4be. . AZED, Rizwan is a Director of the company. Secretary AZED, Saima Irfan has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AZED, Safina has been resigned. Director HAQ, Zaira has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AZED, Rizwan
Appointed Date: 01 February 2014
53 years old

Resigned Directors

Secretary
AZED, Saima Irfan
Resigned: 01 January 2009
Appointed Date: 13 December 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007
Director
AZED, Safina
Resigned: 01 February 2014
Appointed Date: 01 June 2011
45 years old
Director
HAQ, Zaira
Resigned: 01 June 2011
Appointed Date: 13 December 2007
36 years old

Persons With Significant Control

Mr Rizwan Azed
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ALLIED SECRETERIAL SERVICES LIMITED Events

05 Apr 2017
Confirmation statement made on 1 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Compulsory strike-off action has been discontinued
02 Jun 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
31 May 2016
First Gazette notice for compulsory strike-off
...
... and 22 more events
31 Oct 2009
Accounts for a dormant company made up to 31 December 2008
11 Mar 2009
Return made up to 13/12/08; full list of members
11 Mar 2009
Appointment terminated secretary saima azed
13 Dec 2007
Secretary resigned
13 Dec 2007
Incorporation

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