EKAS SECRETARIES LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5BY

Company number 04917365
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address MASON'S YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, SW19 5BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of EKAS SECRETARIES LIMITED are www.ekassecretaries.co.uk, and www.ekas-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ekas Secretaries Limited is a Private Limited Company. The company registration number is 04917365. Ekas Secretaries Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Ekas Secretaries Limited is Mason S Yard 34 High Street Wimbledon Village Sw19 5by. . RENFREW, Peter Cousens is a Secretary of the company. EKAS NOMINEES LIMITED is a Secretary of the company. HAQUE, Md Shamimul is a Director of the company. EKAS DIRECTORS LIMITED is a Director of the company. Secretary EKAS LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RENFREW, Peter Cousens
Appointed Date: 20 November 2009
Secretary
EKAS NOMINEES LIMITED
Appointed Date: 03 March 2005
Director
HAQUE, Md Shamimul
Appointed Date: 30 September 2008
53 years old
Director
EKAS DIRECTORS LIMITED
Appointed Date: 01 October 2003

Resigned Directors

Secretary
EKAS LIMITED
Resigned: 03 March 2005
Appointed Date: 01 October 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 October 2003
Appointed Date: 01 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mrs Kate Smith
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

EKAS SECRETARIES LIMITED Events

26 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
02 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
...
... and 29 more events
15 Oct 2004
New director appointed
24 Aug 2004
First Gazette notice for compulsory strike-off
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
01 Oct 2003
Incorporation

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