About

Registered Number: 04720596
Date of Incorporation: 02/04/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 26/06/2018 (5 years and 10 months ago)
Registered Address: 48 Waverley Drive Cheadle Hulme, Cheadle, Cheshire, SK8 7QE,

 

Based in Cheadle, Amazon Secretarial Ltd was setup in 2003, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at Amazon Secretarial Ltd. The companies directors are listed as Partakis, Philip Christopher, Dawson, Barbara.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Barbara 02 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PARTAKIS, Philip Christopher 02 April 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 April 2018
DS01 - Striking off application by a company 03 April 2018
AA - Annual Accounts 14 September 2017
AD01 - Change of registered office address 14 July 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 06 December 2016
AA01 - Change of accounting reference date 22 September 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 03 April 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 16 November 2004
225 - Change of Accounting Reference Date 22 April 2004
363s - Annual Return 14 April 2004
288a - Notice of appointment of directors or secretaries 08 May 2003
287 - Change in situation or address of Registered Office 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
NEWINC - New incorporation documents 02 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.