JASNATY SECRETARIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
JASNATY SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
05944357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/09/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
22/09/2006
10/08/2012
2 MINUTE DRAW.COM LIMITED
LONDON
NW11 0DH
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 04/04/2024 | New Board Member Joanita Dias-Rodrigues (917189717) Appointed |
| 19/02/2024 | New Board Member Marilyn Lesley Smulovitch (900971504) Appointed |
Credit Risk Overview
Want to learn more about JASNATY 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 JASNATY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JASNATY 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 N/A |
Active | Secretary |
Current: 61 Past: 264 |
View Report |
|
Born in Jun 1953 (age: 71) |
Active | Director |
Current: 67 Past: 120 |
View Report |
|
Born in Dec 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 4 Past: 89 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 04/04/2024 | New Board Member Joanita Dias-Rodrigues (917189717) Appointed |
| 19/02/2024 | New Board Member Marilyn Lesley Smulovitch (900971504) Appointed |
| 28/12/2023 | New Board Member Marilyn Lesley Smulovitch (900971504) Appointed |
| 12/10/2023 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 09/10/2023 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 21/08/2023 | New Board Member Marilyn Lesley Smulovitch (900971504) Appointed |
| 20/07/2023 | New Board Member Marilyn Lesley Smulovitch (900971504) Appointed |
| 20/07/2023 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 29/06/2023 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 20/04/2023 | New Board Member Marilyn Lesley Smulovitch (900971504) Appointed |
| 23/10/2013 | New Annual Return filed |
| 15/10/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 11/09/2012 | New Board Member Joanita Dias-Rodrigues Appointed |
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