SECURE-A-SITE (UK) LTD

Key Data

Status

Dissolved

Company No.

03254887

Incorporation date

24/09/1996

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/09/1996)

08/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2015

Completion of winding up

View PDF (1 pages)

23/06/2013

Order of court to wind up

View PDF (2 pages)

28/01/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2011

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

View PDF (4 pages)

20/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

20/10/2011

Director's details changed for Steven Christie on 2010-11-01

View PDF (2 pages)

08/05/2011

Registered office address changed from 163 Church Lane Kingsbury London NW9 8JU on 2011-05-09

View PDF (2 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (15 pages)

09/01/2011

Termination of appointment of Ann Christie as a secretary

View PDF (2 pages)

20/12/2010

Registered office address changed from Norman & Company Ninth Floor, Hyde House London NW9 6LQ on 2010-12-21

View PDF (2 pages)

27/04/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

21/04/2010

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

23/10/2008

Return made up to 25/09/08; no change of members

View PDF (6 pages)

25/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

05/11/2007

Return made up to 25/09/07; no change of members

View PDF (6 pages)

11/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

04/01/2007

Return made up to 25/09/06; full list of members

View PDF (6 pages)

01/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

16/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

16/11/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

17/03/2005

Return made up to 25/09/04; full list of members

View PDF (6 pages)

09/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

20/12/2004

New director appointed

View PDF (2 pages)

10/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

30/09/2003

Return made up to 25/09/03; no change of members

View PDF (6 pages)

07/10/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

07/10/2002

Ad 30/03/02--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

29/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

08/01/2002

Resolutions

View PDF (1 pages)

08/01/2002

£ nc 1000/2000 17/12/01

View PDF (1 pages)

08/01/2002

Memorandum and Articles of Association

View PDF (10 pages)

30/12/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

27/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

08/04/2001

Secretary resigned

View PDF (1 pages)

08/04/2001

New secretary appointed

View PDF (2 pages)

02/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

24/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

20/07/2000

Registered office changed on 21/07/00 from: 168 church lane, london, NW9 8SP

View PDF (1 pages)

05/10/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

09/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

19/04/1999

Return made up to 25/09/98; no change of members

View PDF (4 pages)

29/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

21/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

21/12/1997

Resolutions

View PDF (1 pages)

21/12/1997

Ad 10/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/12/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

08/07/1997

Accounting reference date shortened from 30/09/97 to 31/03/97

View PDF (1 pages)

22/05/1997

Registered office changed on 23/05/97 from: international house, 31 church road hendon, london, NW4 4EB

View PDF (1 pages)

03/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

New secretary appointed

View PDF (2 pages)

03/10/1996

Secretary resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

24/09/1996

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SECURE-A-SITE (UK) LTD

SECURE-A-SITE (UK) LTD is an(a) Dissolved company incorporated on 24/09/1996 with the registered office located at 168 Church Lane, Kingsbury, London NW9 8SP. 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 SECURE-A-SITE (UK) LTD?

SECURE-A-SITE (UK) LTD is currently Dissolved. It was registered on 24/09/1996 and dissolved on 08/10/2015.

Where is SECURE-A-SITE (UK) LTD located?

SECURE-A-SITE (UK) LTD is registered at 168 Church Lane, Kingsbury, London NW9 8SP.

What does SECURE-A-SITE (UK) LTD do?

SECURE-A-SITE (UK) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECURE-A-SITE (UK) LTD?

The latest filing was on 08/10/2015: Final Gazette dissolved following liquidation.