AUTHENTICATED SECURE MESSAGING LIMITED

Key Data

Status

Dissolved

Company No.

05053600

Incorporation date

23/02/2004

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2004)

13/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2016

Application to strike the company off the register

View PDF (4 pages)

21/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

14/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

29/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

10/03/2013

Director's details changed for Soren Kenneth Agerholm on 2013-03-11

View PDF (2 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (14 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (14 pages)

16/03/2011

Termination of appointment of Tyrone Howe as a director

View PDF (2 pages)

14/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

08/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (14 pages)

11/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

22/03/2009

Return made up to 21/02/09; full list of members

View PDF (7 pages)

04/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

26/09/2008

Certificate of change of name

View PDF (4 pages)

06/03/2008

Return made up to 24/02/08; no change of members

View PDF (7 pages)

21/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

10/04/2007

Return made up to 24/02/07; no change of members

View PDF (7 pages)

22/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

29/05/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

04/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

13/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

13/03/2005

New director appointed

View PDF (2 pages)

10/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Registered office changed on 05/03/04 from: 376 euston road london NW1 3BL

View PDF (1 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

Person	Title	Period	Connections
Howe, Tyrone	Director	29/11/2004 - 31/12/2010	3
FORMATION SECRETARY LIMITED	Nominee Secretary	23/02/2004 - 26/02/2004	573
FORMATION DIRECTOR LIMITED	Nominee Director	23/02/2004 - 26/02/2004	573
Leeper, Kim Dee	Director	26/02/2004 - 17/05/2004	2
Agerholm, Soren Kenneth	Director	26/02/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AUTHENTICATED SECURE MESSAGING LIMITED

AUTHENTICATED SECURE MESSAGING LIMITED is an(a) Dissolved company incorporated on 23/02/2004 with the registered office located at 52 Rochester Road, London, NW1 9JL. 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 AUTHENTICATED SECURE MESSAGING LIMITED?

AUTHENTICATED SECURE MESSAGING LIMITED is currently Dissolved. It was registered on 23/02/2004 and dissolved on 13/03/2017.

Where is AUTHENTICATED SECURE MESSAGING LIMITED located?

AUTHENTICATED SECURE MESSAGING LIMITED is registered at 52 Rochester Road, London, NW1 9JL.

What does AUTHENTICATED SECURE MESSAGING LIMITED do?

AUTHENTICATED SECURE MESSAGING LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for AUTHENTICATED SECURE MESSAGING LIMITED?

The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.