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ARETE SECUREX LIMITED

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ARETE SECUREX LIMITED

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Key Data

Status

Dissolved

Company No.

06774617

Incorporation date

15/12/2008

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

86 - 90, Paul Street, London EC2A 4NECopy
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Latest events (Record since 15/12/2008)
dot icon16/12/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/03/2013
Appointment of Mr. Muhammad Omar as a director on 2013-01-15
View PDF (2 pages)
dot icon06/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/02/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (3 pages)
dot icon17/02/2013
Registered office address changed from 86-90 Paul Street London EC2A 4NE England on 2013-02-18
View PDF (1 pages)
dot icon17/02/2013
Appointment of Mr Mohib Ullah as a director on 2012-11-15
View PDF (2 pages)
dot icon17/02/2013
Termination of appointment of Tanjir Sugar as a director on 2013-02-01
View PDF (1 pages)
dot icon17/02/2013
Registered office address changed from Unit - 3 st Luke's Business Centre 85 Tarling Road Canning Town London E16 1HN United Kingdom on 2013-02-18
View PDF (1 pages)
dot icon21/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon06/05/2012
Termination of appointment of Arun Kumar Chattopadhyay as a director on 2012-05-04
View PDF (1 pages)
dot icon28/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (3 pages)
dot icon28/12/2011
Registered office address changed from Unit 3 85 Tarling Road Canning Town London London E16 1HN England on 2011-12-29
View PDF (1 pages)
dot icon27/12/2011
Director's details changed for Mr Tanijr Sugar on 2011-10-08
View PDF (2 pages)
dot icon12/11/2011
Director's details changed for Mr. Arun Kumar Chattopadhyay on 2011-11-01
View PDF (2 pages)
dot icon12/11/2011
Director's details changed for Mr Tanijr Shagar on 2011-10-08
View PDF (2 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon28/09/2011
Appointment of Mr. Arun Kumar Chattopadhyay as a director on 2011-09-27
View PDF (2 pages)
dot icon28/09/2011
Termination of appointment of Muhammad Habibullah as a director on 2011-09-01
View PDF (1 pages)
dot icon15/06/2011
Registered office address changed from C/O Unit 3 89 Tarling Road Canning Town London E16 1HN United Kingdom on 2011-06-16
View PDF (1 pages)
dot icon26/05/2011
Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS England on 2011-05-27
View PDF (1 pages)
dot icon08/03/2011
Appointment of Mr Muhammad Habibullah as a director
View PDF (2 pages)
dot icon02/03/2011
Termination of appointment of Wasim Jabbar as a director
View PDF (1 pages)
dot icon27/02/2011
Registered office address changed from C/O Abell Morliss 128 Cannon Workshops Cannon Drive London E14 4AS England on 2011-02-28
View PDF (1 pages)
dot icon25/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2011
Registered office address changed from C/O Arete Securex Limited 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN England on 2011-01-26
View PDF (1 pages)
dot icon25/01/2011
Appointment of Mr Tanijr Shagar as a director
View PDF (2 pages)
dot icon05/12/2010
Termination of appointment of Tanjir Shagar as a director
View PDF (1 pages)
dot icon05/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon20/07/2010
Director's details changed for Mr Tanjir Shagar on 2010-02-01
View PDF (2 pages)
dot icon20/07/2010
Appointment of Mr Wasim Jabbar as a director
View PDF (2 pages)
dot icon20/07/2010
Registered office address changed from 25 Boundary Road London E13 9PS England on 2010-07-21
View PDF (1 pages)
dot icon20/07/2010
Termination of appointment of Moonmoon Kalam as a director
View PDF (1 pages)
dot icon24/06/2010
Resolutions
View PDF (2 pages)
dot icon24/06/2010
Change of name notice
View PDF (2 pages)
dot icon19/04/2010
Appointment of Mrs Moonmoon Farzana Kalam as a director
View PDF (2 pages)
dot icon29/03/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2010
Director's details changed for Tanjir Shagar on 2009-12-16
View PDF (2 pages)
dot icon29/03/2010
Registered office address changed from 25 Boundary Road London E13 9PS United Kingdom on 2010-03-30
View PDF (1 pages)
dot icon29/03/2010
Registered office address changed from 52 Shadwell Gardens Cable St London E1 2QH C on 2010-03-30
View PDF (1 pages)
dot icon15/12/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ARETE SECUREX LIMITED

ARETE SECUREX LIMITED is an(a) Dissolved company incorporated on 15/12/2008 with the registered office located at 86 - 90, Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARETE SECUREX LIMITED?

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ARETE SECUREX LIMITED is currently Dissolved. It was registered on 15/12/2008 and dissolved on 16/12/2013.

Where is ARETE SECUREX LIMITED located?

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ARETE SECUREX LIMITED is registered at 86 - 90, Paul Street, London EC2A 4NE.

What does ARETE SECUREX LIMITED do?

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ARETE SECUREX LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ARETE SECUREX LIMITED?

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The latest filing was on 16/12/2013: Final Gazette dissolved via compulsory strike-off.