I SECURE TEAM LIMITED

Key Data

Status

Dissolved

Company No.

05326168

Incorporation date

05/01/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2005)

13/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2012

Termination of appointment of Ston Legal Services Ltd as a secretary on 2012-04-20

View PDF (1 pages)

08/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

07/08/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

16/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

22/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

17/08/2010

Termination of appointment of Roshan Azhar as a director

View PDF (1 pages)

09/08/2010

Appointment of Richard Boege as a director

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

13/09/2009

Accounts made up to 2009-01-31

View PDF (2 pages)

16/02/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

10/02/2009

Return made up to 06/01/08; full list of members

View PDF (3 pages)

10/02/2009

Director's Change of Particulars / roshan azhar / 02/01/2009 / HouseName/Number was: , now: lutvannsveien 12; Street was: moellerveien 4, now: lutvannsveien 12; Region was: , now: oslo; Post Code was: 0182, now: 0676

View PDF (1 pages)

03/02/2009

Return made up to 06/01/07; full list of members

View PDF (3 pages)

20/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2009

Accounts made up to 2008-01-31

View PDF (2 pages)

19/01/2009

Secretary appointed ston legal services LTD

View PDF (2 pages)

19/01/2009

Appointment Terminated Secretary firmaforum LIMITED

View PDF (1 pages)

19/01/2009

Appointment Terminated Secretary dolphin secretarial LIMITED

View PDF (1 pages)

19/01/2009

Registered office changed on 20/01/2009 from uk house 315 collier row lane romford essex RM5 3ND

View PDF (1 pages)

22/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2008

Secretary appointed firmaforum LIMITED

View PDF (4 pages)

14/02/2007

Accounts made up to 2006-01-31

View PDF (1 pages)

14/02/2007

Accounts made up to 2007-01-31

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Registered office changed on 23/01/07 from: 27 ruffets wood gravesend kent DA12 5JQ

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

05/01/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

05/01/2006

New secretary appointed

View PDF (1 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2005

Incorporation

View PDF (14 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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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
DOLPHIN SECRETARIAL LIMITED	Corporate Secretary	04/01/2007 - 08/01/2009	39
FIRMAFORUM LIMITED	Corporate Secretary	01/03/2008 - 08/01/2009	21
Boege, Richard	Director	20/07/2010 - Present	-
Azhar, Roshan Qandeel	Director	06/01/2005 - 20/07/2010	3
Bath, Harpreet	Secretary	06/01/2006 - 04/01/2007	67

Persons with Significant Control

No PSC data available.

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Description

About I SECURE TEAM LIMITED

I SECURE TEAM LIMITED is an(a) Dissolved company incorporated on 05/01/2005 with the registered office located at Ston House, 100 Pall Mall, London SW1Y 5EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I SECURE TEAM LIMITED?

I SECURE TEAM LIMITED is currently Dissolved. It was registered on 05/01/2005 and dissolved on 13/01/2014.

Where is I SECURE TEAM LIMITED located?

I SECURE TEAM LIMITED is registered at Ston House, 100 Pall Mall, London SW1Y 5EA.

What does I SECURE TEAM LIMITED do?

I SECURE TEAM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for I SECURE TEAM LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via compulsory strike-off.