Ma Secretaries Limited

DataGardener
dissolved
Unknown

Ma Secretaries Limited

03717747•Private Limited With Share Capital

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW63RT
Website02890935112

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Incorporated

23/02/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ma Secretaries Limited (03717747) is a private limited with share capital incorporated on 23/02/1999 (27 years old) and registered in london, TW63RT. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/02/1999
TW63RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
O
owen stephen harkins
director
D
david alastair trollope
director
D
david alastair trollope
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:18-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:06-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2011
Termination Director Company
Category:Officers
Date:17-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Resolution
Category:Resolution
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Address
Date:08-09-2005
Legacy
Category:Officers
Date:02-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:30-03-2005
Legacy
Category:Officers
Date:10-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date27/09/2022
Latest Accounts31/12/2021

Trading Addresses

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, Tw6 3Rt, TW63RTRegistered
34 Ely Place, London, EC1N6TD

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Contact

02890935112
menziesaviation.com
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW63RT