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The Open Database Of The Corporate World

A. & H. REGISTRARS & SECRETARIES LIMITED

Company Number
00904597
Status
Dissolved
Incorporation Date
26 April 1967 (over 50 years ago)
Dissolution Date
24 May 2016
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 30 City Road
  • London
  • EC1Y 2AB
  • United Kingdom
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2014-04-30
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 May 2016 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2016-05-24 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2016-02-16 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2016-02-04 Striking off application by a company Application to strike the company off the register details
2015-05-26 Annual Return Annual return made up to 2015-04-10 with full list of shareholders details
2015-05-26 Change of registered office address Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-05-26 details
2015-05-26 Appointment of director Appointment of Mr Jeffrey Stephen Marco as a director on 2015-03-31 details
2015-05-26 Termination of appointment of director Termination of appointment of Linda Kass as a director on 2015-03-31 details
2015-05-26 Termination of appointment of secretary Termination of appointment of Linda Kass as a secretary on 2015-03-31 details
2015-02-12 Annual Accounts Accounts for a dormant company made up to 2014-04-30 details
2015-01-30 Termination of appointment of director Termination of appointment of Jacqueline Nicole Francoise Verdonck as a director on 2014-11-20 details
2014-05-08 Annual Return Annual return made up to 2014-04-10 with full list of shareholders details
2014-02-06 Annual Accounts Accounts for a dormant company made up to 2013-04-30 details
2013-04-30 Annual Return Annual return made up to 2013-04-10 with full list of shareholders details
2013-01-17 Annual Accounts Total exemption full accounts made up to 2012-04-30 details
2012-05-02 Annual Return Annual return made up to 2012-04-10 with full list of shareholders details
2012-01-17 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-04-12 Annual Return Annual return made up to 2011-04-10 with full list of shareholders details
2011-01-31 Annual Accounts Total exemption full accounts made up to 2010-04-30 details
2010-06-08 Annual Return Annual return made up to 2010-04-10 with full list of shareholders details
2010-01-18 Annual Accounts Total exemption full accounts made up to 2009-04-30 details

Industry codes alpha

Code Description Code scheme
74990 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 7 2017

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