Five Secretaries Ltd.
- Incorporated
- 25 June 1998
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Controllers at dissolution
- Arnold Narine
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 40 Lansdowne RoadLutonLU3 1EE
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2001
British
Born November 1942
Officer history (10 former)
16 April 2026
Resigned Euro Consultancy Ltd as Corporate Secretary
15 April 2026
Resigned Parmar, Anita as Secretary
15 April 2026
15 April 2026
Resigned Narine, Darren as Director
1 January 2003
Appointed Parmar, Anita as Secretary
1 January 2003
2 December 2002
Appointed Narine, Darren as Director
2 August 2002
Resigned Enter Five Limited as Corporate Secretary
2 August 2002
Appointed Euro Consultancy Ltd as Corporate Secretary
30 April 2001
Resigned Gates, Samantha as Director
30 April 2001
30 April 2001
Resigned Gates, Samantha as Secretary
20 April 2001
Appointed Enter Five Limited as Corporate Secretary
20 April 2001
15 November 1999
15 November 1999
Appointed Gates, Samantha as Director
25 June 1998
25 June 1998
Appointed Gates, Samantha as Secretary
25 June 1998
25 June 1998
25 June 1998
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
British
Born November 1942
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £100
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Turnover | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Cost of Sales | £0 | £0 | £0 | £0 | £0 | ||
| Gross Profit | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Operating Profit | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit Before Tax | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 21 April 2026 | Application to strike the company off the register | |||
| 16 April 2026 | Termination of appointment of a secretary | |||
| 16 April 2026 | Termination of appointment of a secretary |
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