OpenCompanies

Five Secretaries Ltd

Company number
03588256
Status
Dissolved
Type
Private Limited Company
Incorporated
25 Jun 1998
Dissolved
14 Jul 2026
Nature of business
Other business support service activities n.e.c.

Registered office

40 Lansdowne Road
Luton
LU3 1EE

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 25 Jun 1998 25 Jun 1998
ROLANDO, Giulio Roberto Director 25 Jun 1998 15 Nov 1999
GATES, Samantha Director 15 Nov 1999 30 Apr 2001
GATES, Samantha Secretary 25 Jun 1998 30 Apr 2001
BAKER, Chantal Marie Therese Director 25 Jun 1998 30 Apr 2001
ENTER FIVE LIMITED Corporate-Secretary 20 Apr 2001 2 Aug 2002
PARMAR, Anita Secretary 1 Jan 2003 15 Apr 2026
NARINE, Arnan Director 1 Jan 2003 15 Apr 2026
NARINE, Darren Director 2 Dec 2002 15 Apr 2026
EURO CONSULTANCY LTD Corporate-Secretary 2 Aug 2002 16 Apr 2026
NARINE, Arnold Director 20 Apr 2001

Control

NameNature of controlNotifiedCeased
Mr Arnold Narine Significant Influence Or Control 21 Sep 2018

Accounts

Year ended Turnover Net assets Employees
30 Jun 2025 £0 £100 0
30 Jun 2024 £0 £100 0
30 Jun 2023 £0 £100 0
30 Jun 2022 £0 £100 0
30 Jun 2021 £0 £100 0
30 Jun 2020 £0 £100 0
30 Jun 2019 £0 £100 0
30 Jun 2018 £0 £100 -
30 Jun 2017 £0 £100 -
30 Jun 2016 Dormant - £100 -
30 Jun 2015 Dormant - £100 -
30 Jun 2014 Dormant - £100 -
30 Jun 2013 Dormant - £100 -
30 Jun 2012 Dormant - £100 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Companies at the same address

Data