MA SECRETARIES LIMITED
Company is dissolved
General Information
NAME
MA SECRETARIES LIMITED
COMPANY NUMBER
03717747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/02/1999
(25 years and 8 months old)
WEBSITE
http://menziesaviation.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/04/2001
31/01/2005
MAG SECRETARIES LIMITED
View all previous names
LONDON
TW6 3RT
Telephone: 02890935112
TPS: No
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
TW6 3RT
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 |
|---|---|---|
| MENZIES AVIATION PLC | Active - Accounts Filed | View Report |
| MA SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member David Alastair Trollope (927502726) Appointed |
| 29/03/2024 | New Board Member David Alastair Trollope (927502726) Appointed |
| 28/08/2023 | New Board Member David Alastair Trollope (927502726) Appointed |
Credit Risk Overview
Want to learn more about MA SECRETARIES 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 MA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MA SECRETARIES 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 N/A |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 188 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member David Alastair Trollope (927502726) Appointed |
| 29/03/2024 | New Board Member David Alastair Trollope (927502726) Appointed |
| 28/08/2023 | New Board Member David Alastair Trollope (927502726) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Owen Stephen Harkins (928166390) Appointed |
| 12/01/2021 | New Accounts filed |
| 10/09/2020 | Tristan George Turnbull (911647910) has left the board |
| 10/09/2020 | New Company Secretary Owen Stephen Harkins (927395137) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 26/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 08/04/2016 | Peter John Humphrey (904930118) has left the board |
| 08/04/2016 | New Board Member Matthew Brook McCreath (920680312) Appointed |
| 01/09/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 26/09/2014 | David Alastair Trollope (919102887) has left the board |
| 26/09/2014 | New Board Member David Alastair Trollope (919099931) Appointed |
| 19/09/2014 | New Board Member David Alastair Trollope (919102887) Appointed |
| 17/09/2014 | Alison Leonie Stevenson (915511414) has left the board |
| 07/07/2014 | New Accounts filed |
| 18/09/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
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