SECRETARIAL SERVICES UK LIMITED

Active Jubilee House Townsend Lane, Kingsbury, London, NW9 8TZ

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SECRETARIAL SERVICES UK LIMITED

Active Jubilee House Townsend Lane, Kingsbury, London, NW9 8TZ

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Current Appointments

Company Name Company Status Position Appointed Resigned
EXPERIENTIA ENGINEERING SERVICES LIMITED Dissolved Company Secretary 27/01/07 2007-01-27
EXPERIENTIA GROUP LIMITED Dissolved Company Secretary 27/01/07 2007-01-27
SCARPOREX TRADING LIMITED Dissolved Company Secretary 10/10/07 2007-10-10
DIMENSIONS OF CHANGE LIMITED Dissolved Company Secretary 26/01/07 2007-01-26
THE TECHNOLOGY POINT LIMITED Dissolved Company Secretary 06/11/06 2006-11-06
HOLAW (603) LIMITED Active Company Secretary 28/06/07 2007-06-28
HOTSHIELD LIMITED Dissolved Company Secretary 19/06/07 2007-06-19
NABCOH LIMITED Active Company Secretary 15/03/06 2006-03-15
TYMEX INVESTMENTS LIMITED Dissolved Company Secretary 15/11/06 2006-11-15
THE DIRECTORS MANAGEMENT LIMITED Dissolved Company Secretary 08/11/06 2006-11-08
THE GREAT HOLDINGS LIMITED Dissolved Company Secretary 08/12/06 2006-12-08
FORCE FOUNDATIONS LIMITED Active Company Secretary 22/02/07 2007-02-22

Previous Appointments

Company Name Company Status Position Appointed Resigned
EXPERIENTIA ENGINEERING SERVICES LIMITED Dissolved Company Secretary 27/01/07 2007-01-27
INSURANCE REPAIR SERVICE LIMITED Dissolved Company Secretary 26/06/07 21/05/08 2007-06-26
EXP ENGINEERING LIMITED Dissolved Company Secretary 27/04/07 26/02/09 2007-04-27
EXP METERING LIMITED Dissolved Company Secretary 27/04/07 26/02/09 2007-04-27
EXPERIENTIA GROUP LIMITED Dissolved Company Secretary 27/01/07 2007-01-27
EXP MANAGEMENT SERVICES LIMITED Dissolved Company Secretary 27/04/07 26/02/09 2007-04-27
SCARPOREX TRADING LIMITED Dissolved Company Secretary 10/10/07 2007-10-10
DIMENSIONS OF CHANGE LIMITED Dissolved Company Secretary 26/01/07 2007-01-26
FENERGY LIMITED Active Company Secretary 04/04/07 01/10/09 2007-04-04
EUROMARKETING GLOBAL LTD Active Company Secretary 01/09/06 28/10/07 2006-09-01
MICACH ENTERPRISES LIMITED Dissolved Company Secretary 04/04/07 01/10/09 2007-04-04
JA CONSTRUCTION SERVICES LIMITED Active Company Secretary 12/02/07 01/01/10 2007-02-12
THE TECHNOLOGY POINT LIMITED Dissolved Company Secretary 06/11/06 2006-11-06
PSB VENTURES LIMITED Dissolved Company Secretary 26/06/07 30/04/12 2007-06-26
ULTRA INVESTMENTS LIMITED Dissolved Company Secretary 26/06/07 30/04/12 2007-06-26
BOLDBRAND LIMITED Active Company Secretary 19/06/07 01/04/13 2007-06-19
HOLAW (603) LIMITED Active Company Secretary 28/06/07 2007-06-28
OPENLEASE LIMITED Dissolved Company Secretary 19/06/07 01/04/13 2007-06-19
HOTSHIELD LIMITED Dissolved Company Secretary 19/06/07 2007-06-19
REGENT ADVISORS LIMITED Dissolved Company Secretary 26/06/07 07/09/12 2007-06-26
KEENSHARE LIMITED Active Company Secretary 19/06/07 01/04/13 2007-06-19
NABCOH LIMITED Active Company Secretary 15/03/06 2006-03-15
S & I ELECTRONICS (UK) LIMITED Dissolved Company Secretary 17/02/06 15/06/11 2006-02-17
TYMEX INVESTMENTS LIMITED Dissolved Company Secretary 15/11/06 2006-11-15
THE DIRECTORS MANAGEMENT LIMITED Dissolved Company Secretary 08/11/06 2006-11-08
THE GREAT HOLDINGS LIMITED Dissolved Company Secretary 08/12/06 2006-12-08
FORCE FOUNDATIONS LIMITED Active Company Secretary 22/02/07 2007-02-22
SHY AND SYN LIMITED Dissolved Company Secretary 11/01/07 03/08/11 2007-01-11
MAGMA PROPERTY LIMITED Active Company Secretary 27/09/06 31/10/18 2006-09-27
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