H.F. SECRETARIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
H.F. SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
03084737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/07/1995
(29 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2020
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4WU
1-4 Argyll Street
London
W1F 7LD
c/o Azets Holdings Limited, 5th
Ship Canal House
98 King Street
Manchester M2 4WU
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLICK ROTHENBERG LIMITED | Active - Accounts Filed | View Report |
| H.F. SECRETARIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Nimesh Shah (927626074) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.F. SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.F. SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.F. SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1960 |
Resigned | Director |
Current: 8 Past: 32 |
View Report |
|
Born in Nov 1958 |
Resigned | Secretary |
Current: 2 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4810 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 6 Past: 50 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 12 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZETS BR BIDCO LIMITED | Active - Newly Incorporated | View Report |
| BLICK ROTHENBERG LIMITED | Active - Accounts Filed | View Report |
| BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED | Non-Trading | View Report |
| BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED | Non-Trading | View Report |
| H.F. SECRETARIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Nimesh Shah (927626074) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 27/03/2019 | Jonathan Mark Barron (905627293) has left the board |
| 27/03/2019 | Mark Joseph Levitt (914146620) has left the board |
| 27/03/2019 | Stephen Richard Nigel Fenton (914236796) has left the board |
| 27/03/2019 | Change in Reg. Office |
| 13/03/2019 | New Board Member Nilesh Shah (906101171) Appointed |
| 02/12/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 08/06/2017 | Mark Levitt (911497818) has left the board |
| 08/06/2017 | New Board Member Mark Joseph Levitt (914146620) Appointed |
| 03/12/2016 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
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