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A1 Secretarial Services Limited

A1 Secretarial Services Limited is a dissolved company incorporated on 2 March 1998 with the registered office located in London, City of London. A1 Secretarial Services Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 4 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03520309
Private limited company
Age
27 years
Incorporated 2 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor
One George Yard
London
EC3V 9DF
United Kingdom
Address changed on 19 Jul 2022 (3 years ago)
Previous address was Winnington House 2 Woodberry Grove North Finchley London N12 0DR
Telephone
02084926363
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in May 1951
Woodberry Secretarial Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 25 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 25 Jan 2023
Woodberry Secretarial Limited (PSC) Details Changed
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
4 Years Ago on 27 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 29 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 5 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 25 Jan 2023
Change of details for Woodberry Secretarial Limited as a person with significant control on 19 July 2022
Submitted on 29 Jul 2022
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Ground Floor One George Yard London EC3V 9DF on 19 July 2022
Submitted on 19 Jul 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 27 Jun 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Apr 2022
Confirmation statement made on 27 June 2021 with no updates
Submitted on 27 Jun 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 29 Apr 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 5 Jan 2021
Repayment History
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