SECURE CURRENCIES LIMITED

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SECURE CURRENCIES LIMITED

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Key Data

Status

Dissolved

Company No.

05062377

Incorporation date

02/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

South American House, 102 High Street, West Wickham, Kent BR4 0NFCopy
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Latest events (Record since 02/03/2004)
dot icon13/10/2014
Final Gazette dissolved via compulsory strike-off
dot icon30/06/2014
First Gazette notice for compulsory strike-off
dot icon16/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon02/06/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/07/2012
Termination of appointment of Paul Sharman as a secretary
dot icon30/07/2012
Termination of appointment of Paul Sharman as a director
dot icon04/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/06/2011
Particulars of a mortgage or charge / charge no: 2
dot icon09/05/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon25/08/2010
Total exemption full accounts made up to 2010-03-31
dot icon10/05/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon10/05/2010
Director's details changed for Paul Richard Sharman on 2010-03-03
dot icon10/05/2010
Director's details changed for Phillip Stewart Keane on 2010-03-03
dot icon26/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon27/04/2009
Return made up to 03/03/09; full list of members
dot icon07/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon18/03/2008
Return made up to 03/03/08; full list of members
dot icon09/12/2007
Total exemption full accounts made up to 2007-03-31
dot icon19/09/2007
Return made up to 03/03/07; full list of members; amend
dot icon04/09/2007
Director's particulars changed
dot icon06/03/2007
Return made up to 03/03/07; full list of members
dot icon06/03/2007
Director's particulars changed
dot icon06/03/2007
Director resigned
dot icon11/12/2006
Total exemption full accounts made up to 2006-03-31
dot icon04/12/2006
Registered office changed on 05/12/06 from: 363A crofton road locksbottom orpington kent BR6 8NR
dot icon09/05/2006
Director resigned
dot icon02/03/2006
Return made up to 03/03/06; full list of members
dot icon14/09/2005
Total exemption full accounts made up to 2005-03-31
dot icon12/08/2005
Particulars of mortgage/charge
dot icon09/03/2005
Return made up to 03/03/05; full list of members
dot icon26/07/2004
Director resigned
dot icon26/07/2004
New director appointed
dot icon09/05/2004
Registered office changed on 10/05/04 from: 55 station approach, hayes bromley kent BR2 7EB
dot icon23/03/2004
Ad 16/03/04--------- £ si 999@1=999 £ ic 1/1000
dot icon09/03/2004
New director appointed
dot icon09/03/2004
New director appointed
dot icon09/03/2004
New secretary appointed;new director appointed
dot icon09/03/2004
New director appointed
dot icon02/03/2004
Secretary resigned
dot icon02/03/2004
Director resigned
dot icon02/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/03/2004 - 02/03/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
02/03/2004 - 02/03/2004
43699
Walker, Stephen Terence
Director
02/03/2004 - 30/06/2004
-
Keane, Phillip Stewart
Director
02/03/2004 - Present
-
Rozze, David Andrew
Director
02/03/2004 - 30/08/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURE CURRENCIES LIMITED

SECURE CURRENCIES LIMITED is an(a) Dissolved company incorporated on 02/03/2004 with the registered office located at South American House, 102 High Street, West Wickham, Kent BR4 0NF. 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 CURRENCIES LIMITED?

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SECURE CURRENCIES LIMITED is currently Dissolved. It was registered on 02/03/2004 and dissolved on 13/10/2014.

Where is SECURE CURRENCIES LIMITED located?

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SECURE CURRENCIES LIMITED is registered at South American House, 102 High Street, West Wickham, Kent BR4 0NF.

What does SECURE CURRENCIES LIMITED do?

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SECURE CURRENCIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SECURE CURRENCIES LIMITED?

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The latest filing was on 13/10/2014: Final Gazette dissolved via compulsory strike-off.