SECONDOFF LTD.

Key Data

Status

Dissolved

Company No.

03463502

Incorporation date

10/11/1997

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1997)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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09/10/2011

Application to strike the company off the register

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04/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

03/01/2011

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (3 pages)

03/01/2011

Director's details changed for Brian Wilson on 2010-11-11

View PDF (2 pages)

03/01/2011

Secretary's details changed for Elizabeth Wilson on 2010-11-11

View PDF (1 pages)

03/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

30/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Brian Wilson on 2009-11-11

View PDF (2 pages)

30/11/2009

Registered office address changed from 4B Church Street Diss Norfolk IP22 4DD United Kingdom on 2009-12-01

View PDF (1 pages)

29/11/2009

Annual return made up to 2008-11-11 with full list of shareholders

View PDF (3 pages)

27/09/2009

Registered office changed on 28/09/2009 from elbow cottage chequers lane gissing diss norfolk IP22 3UN

View PDF (1 pages)

17/05/2009

Amended accounts made up to 2008-04-05

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05/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

30/06/2008

Return made up to 11/11/07; full list of members

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05/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

10/03/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

20/12/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

26/01/2006

Return made up to 11/11/05; full list of members

View PDF (6 pages)

13/10/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

08/02/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (6 pages)

27/01/2005

Return made up to 11/11/04; full list of members

View PDF (6 pages)

09/02/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (6 pages)

13/01/2004

Return made up to 11/11/03; full list of members

View PDF (6 pages)

23/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

07/01/2003

Return made up to 11/11/02; full list of members

View PDF (6 pages)

11/02/2002

Return made up to 11/11/01; full list of members

View PDF (6 pages)

27/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (6 pages)

16/01/2001

Accounting reference date extended from 31/10/00 to 05/04/01

View PDF (1 pages)

11/12/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

11/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

16/02/2000

Return made up to 11/11/99; full list of members

View PDF (6 pages)

25/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

09/12/1998

Return made up to 11/11/98; full list of members

View PDF (6 pages)

15/12/1997

Accounting reference date shortened from 30/11/98 to 31/10/98

View PDF (1 pages)

15/12/1997

Ad 11/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/11/1997

Resolutions

View PDF (1 pages)

16/11/1997

Resolutions

View PDF (0 pages)

16/11/1997

Resolutions

View PDF (0 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

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

04/04/2010

Last change occurred

04/04/2010

Accounts

Total Exemption Small

Last made up date

04/04/2010

Next account date

04/04/2011

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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
Wilson, Brian	Director	10/11/1997 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/11/1997 - 10/11/1997	99600
Wilson, Elizabeth	Secretary	10/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SECONDOFF LTD.

SECONDOFF LTD. is an(a) Dissolved company incorporated on 10/11/1997 with the registered office located at 4b Church Street, Diss, Norfolk IP22 4DD. 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 SECONDOFF LTD.?

SECONDOFF LTD. is currently Dissolved. It was registered on 10/11/1997 and dissolved on 30/01/2012.

Where is SECONDOFF LTD. located?

SECONDOFF LTD. is registered at 4b Church Street, Diss, Norfolk IP22 4DD.

What does SECONDOFF LTD. do?

SECONDOFF LTD. operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SECONDOFF LTD.?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.