SECOPAC INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

03621631

Incorporation date

24/08/1998

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1998)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2012

Amended total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

11/12/2012

Application to strike the company off the register

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11/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2011-08-31

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15/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

07/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

14/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

13/09/2010

Director's details changed for Stephane Coldefy on 2010-08-24

View PDF (2 pages)

13/09/2010

Director's details changed for Graham Stephen Fair on 2010-08-24

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

13/09/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

25/08/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

18/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

18/09/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

10/09/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

02/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

31/08/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

02/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

19/12/2004

Amended accounts made up to 2003-08-31

View PDF (4 pages)

02/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

02/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

03/06/2004

Registered office changed on 04/06/04 from: chestnut house selwyn gardens pulham market diss norfolk IP21 4TR

View PDF (1 pages)

23/10/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

30/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

11/09/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

03/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

11/09/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

11/09/2001

Director's particulars changed

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02/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (9 pages)

20/09/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

20/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/09/2000

Registered office changed on 21/09/00

View PDF (0 pages)

11/07/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

08/09/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

08/11/1998

New director appointed

View PDF (2 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/1998

Incorporation

View PDF (17 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/08/1998 - 24/08/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/08/1998 - 24/08/1998	67500
Fair, Graham Stephen	Secretary	24/08/1998 - Present	-
Fair, Graham Stephen	Director	24/08/1998 - Present	1
Coldefy, Stephane	Director	24/08/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SECOPAC INTERNATIONAL LTD.

SECOPAC INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 24/08/1998 with the registered office located at Low Orchard House, 22 Chapel Street, Barford Norwich, Norfolk NR9 4AB. There are currently 3 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 SECOPAC INTERNATIONAL LTD.?

SECOPAC INTERNATIONAL LTD. is currently Dissolved. It was registered on 24/08/1998 and dissolved on 22/04/2013.

Where is SECOPAC INTERNATIONAL LTD. located?

SECOPAC INTERNATIONAL LTD. is registered at Low Orchard House, 22 Chapel Street, Barford Norwich, Norfolk NR9 4AB.

What does SECOPAC INTERNATIONAL LTD. do?

SECOPAC INTERNATIONAL LTD. operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for SECOPAC INTERNATIONAL LTD.?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.