Ashfield Secretaries Ltd

About

Registered Number: 07096119
Date of Incorporation: 04/12/2009 (14 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 26/07/2016 (7 years and 9 months ago)
Registered Address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW

 

Based in London, Ashfield Secretaries Ltd was established in 2009, it's status is listed as "Dissolved". Akhavan Safa, Bijan, Tadco Directors Limited are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TADCO DIRECTORS LIMITED 04 December 2009 04 December 2009 1
Secretary Name Appointed Resigned Total Appointments
AKHAVAN SAFA, Bijan 04 December 2009 19 January 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 10 May 2016
DS01 - Striking off application by a company 27 April 2016
TM01 - Termination of appointment of director 17 March 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 12 August 2015
AP01 - Appointment of director 30 January 2015
TM01 - Termination of appointment of director 30 January 2015
TM02 - Termination of appointment of secretary 30 January 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 05 December 2012
AP01 - Appointment of director 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 07 December 2010
AP01 - Appointment of director 12 January 2010
SH01 - Return of Allotment of shares 22 December 2009
AP03 - Appointment of secretary 22 December 2009
TM02 - Termination of appointment of secretary 22 December 2009
TM01 - Termination of appointment of director 22 December 2009
TM01 - Termination of appointment of director 22 December 2009
AP01 - Appointment of director 22 December 2009
NEWINC - New incorporation documents 04 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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