Company number 06139550
Status Active - Proposal to Strike off
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address SECURITY HOUSE 7-8 SEVENWAYS PARADE, WOODFORD AVENUE, GANTSHILL, ILFORD, ESSEX, UNITED KINGDOM, IG2 6XH
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
; Registered office address changed from Sir Charles House 35 Woodford Avenue Gants Hill, Ilford Essex IG2 6UF to Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH on 10 May 2016. The most likely internet sites of ASHBURN SECRETARIES LIMITED are www.ashburnsecretaries.co.uk, and www.ashburn-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ashburn Secretaries Limited is a Private Limited Company.
The company registration number is 06139550. Ashburn Secretaries Limited has been working since 06 March 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Ashburn Secretaries Limited is Security House 7 8 Sevenways Parade Woodford Avenue Gantshill Ilford Essex United Kingdom Ig2 6xh. . PINTO, Sylvein Victor Ranjan is a Secretary of the company. PINTO, Marie Sriyanee is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
ASHBURN SECRETARIES LIMITED Events
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
10 May 2016
Registered office address changed from Sir Charles House 35 Woodford Avenue Gants Hill, Ilford Essex IG2 6UF to Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH on 10 May 2016
31 Jan 2016
Accounts for a dormant company made up to 31 March 2015
28 Jun 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-06-28
...
... and 17 more events
02 Apr 2007
Registered office changed on 02/04/07 from: 25 hill road, theydon bois epping essex CM16 7LX
23 Mar 2007
New secretary appointed
06 Mar 2007
Director resigned
06 Mar 2007
Secretary resigned
06 Mar 2007
Incorporation