ASHBURN SECRETARIES LIMITED - ILFORD


Company Profile Company Filings

Overview

ASHBURN SECRETARIES LIMITED is a Private Limited Company from ILFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ASHBURN SECRETARIES LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06139550. The accounts status is DORMANT.

ASHBURN SECRETARIES LIMITED - ILFORD

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

SECURITY HOUSE 7-8 SEVENWAYS PARADE
ILFORD
ESSEX
IG2 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2020 17/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIE SRIYANEE PINTO Jul 1958 British Director 2007-03-06 CURRENT
SYLVEIN VICTOR RANJAN PINTO British Secretary 2007-03-06 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2007-03-06 UNTIL 2007-03-06 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2007-03-06 UNTIL 2007-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marie Pinto 2016-04-06 7/1952 Ilford   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTAR ELLIS BROWN & CO. LTD GANTS HILL ILFORD Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
ASHBURN NOMINEES LIMITED ILFORD UNITED KINGDOM Active DORMANT 69202 - Bookkeeping activities
ACTAR ELLIS BROWN & CO (UK) LIMITED ILFORD UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASHBURN SECRETARIES LIMITED 2020-01-01 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - ASHBURN SECRETARIES LIMITED 2017-12-05 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - ASHBURN SECRETARIES LIMITED 2017-01-03 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - ASHBURN SECRETARIES LIMITED 2016-02-02 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - ASHBURN SECRETARIES LIMITED 2014-12-05 31-03-2014 £2 Cash £2 equity

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