SECURE ELECTRANS LIMITED

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SECURE ELECTRANS LIMITED

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Key Data

Status

Dissolved

Company No.

03830044Copy
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Incorporation date

22/08/1999

Size

Full

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 22/08/1999)
dot icon01/01/2016
Final Gazette dissolved following liquidation
dot icon05/10/2015
Administrator's progress report to 2015-09-15
dot icon01/10/2015
Notice of move from Administration to Dissolution on 2015-09-15
dot icon13/09/2015
Administrator's progress report to 2015-08-25
dot icon18/03/2015
Administrator's progress report to 2015-02-25
dot icon18/03/2015
Notice of extension of period of Administration
dot icon03/03/2015
Administrator's progress report to 2015-02-25
dot icon18/11/2014
Statement of affairs with form 2.14B
dot icon13/10/2014
Administrator's progress report to 2014-09-16
dot icon27/05/2014
Result of meeting of creditors
dot icon27/05/2014
Result of meeting of creditors
dot icon13/05/2014
Statement of administrator's proposal
dot icon20/03/2014
Registered office address changed from C/O C/O Spring Law 65 Chandos Place London WC2N 4HG on 2014-03-21
dot icon19/03/2014
Appointment of an administrator
dot icon03/03/2014
Satisfaction of charge 4 in full
dot icon19/12/2013
Registration of charge 038300440005
dot icon27/10/2013
Statement of capital following an allotment of shares on 2013-09-30
dot icon14/10/2013
Annual return made up to 2013-08-23 with full list of shareholders
dot icon26/08/2013
Full accounts made up to 2012-12-31
dot icon15/08/2013
Appointment of Mr Kevin Joseph Coles as a director
dot icon15/08/2013
Termination of appointment of Michael Jarman as a director
dot icon23/07/2013
Statement of capital following an allotment of shares on 2013-05-16
dot icon29/04/2013
Statement of capital following an allotment of shares on 2013-04-23
dot icon29/04/2013
Appointment of Mr Richard Nicholas Launder as a director
dot icon29/04/2013
Termination of appointment of James Grant as a director
dot icon17/04/2013
Statement of capital following an allotment of shares on 2013-04-03
dot icon26/02/2013
Statement of capital following an allotment of shares on 2013-02-27
dot icon18/02/2013
Statement of capital following an allotment of shares on 2012-12-17
dot icon20/12/2012
Termination of appointment of David Plucinsky as a director
dot icon15/12/2012
Statement of capital following an allotment of shares on 2012-12-06
dot icon03/12/2012
Statement of capital following an allotment of shares on 2011-11-02
dot icon08/10/2012
Annual return made up to 2012-08-23 with full list of shareholders
dot icon08/10/2012
Statement of capital following an allotment of shares on 2012-10-05
dot icon08/10/2012
Statement of capital following an allotment of shares on 2012-06-15
dot icon29/05/2012
Full accounts made up to 2011-12-31
dot icon23/05/2012
Statement of capital following an allotment of shares on 2012-04-04
dot icon04/05/2012
Registered office address changed from 3 Park Place St.James's London SW1A 1LP on 2012-05-05
dot icon27/03/2012
Resolutions
dot icon25/03/2012
Statement of capital following an allotment of shares on 2012-02-09
dot icon14/02/2012
Termination of appointment of Petter Allison as a director
dot icon23/01/2012
Appointment of Mr Christopher Whitland Jarman as a director
dot icon03/01/2012
Statement of capital following an allotment of shares on 2011-12-22
dot icon19/12/2011
Statement of capital following an allotment of shares on 2011-10-31
dot icon18/10/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon17/10/2011
Director's details changed for Michael John Oaten on 2011-08-01
dot icon17/10/2011
Director's details changed for James Colin Grant on 2011-08-01
dot icon06/10/2011
Statement of capital following an allotment of shares on 2011-07-07
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon11/05/2011
Appointment of Nicholas Wenham Horler as a director
dot icon01/02/2011
Termination of appointment of Otilia Buznea as a secretary
dot icon01/02/2011
Appointment of James Benjamin Walmsley as a secretary
dot icon21/09/2010
Annual return made up to 2010-08-23
dot icon21/09/2010
Termination of appointment of Matthew Bateman as a director
dot icon13/06/2010
Full accounts made up to 2009-12-31
dot icon23/02/2010
Appointment of Michael John Oaten as a director
dot icon24/11/2009
Annual return made up to 2009-08-23 with full list of shareholders
dot icon24/11/2009
Director's details changed for David Joseph Plucinsky on 2008-12-31
dot icon14/10/2009
Termination of appointment of Michael Eggleton as a director
dot icon14/10/2009
Termination of appointment of Philip Edwards as a director
dot icon16/09/2009
Director appointed petter allison
dot icon24/06/2009
Particulars of a mortgage or charge / charge no: 4
dot icon12/05/2009
Director appointed matthew james bateman
dot icon28/04/2009
Full accounts made up to 2008-12-31
dot icon26/03/2009
Ad 12/03/09\gbp si [email protected]=32000\gbp ic 103787/135787\
dot icon18/03/2009
Resolutions
dot icon18/03/2009
Nc inc already adjusted 25/02/09
dot icon18/03/2009
Resolutions
dot icon22/01/2009
Ad 31/12/08\gbp si [email protected]=1000\gbp ic 102787/103787\
dot icon20/10/2008
Return made up to 23/08/08; full list of members
dot icon20/10/2008
Director's change of particulars / james grant / 02/08/2008
dot icon12/10/2008
Director's change of particulars / philip edwards / 20/08/2008
dot icon04/08/2008
Ad 09/07/08\gbp si [email protected]=500\gbp ic 102287/102787\
dot icon16/07/2008
Full accounts made up to 2007-12-31
dot icon23/06/2008
Ad 21/05/08\gbp si [email protected]=17106\gbp ic 85181/102287\
dot icon16/04/2008
Capitals not rolled up
dot icon06/02/2008
Ad 27/09/07--------- £ si [email protected]=6594 £ ic 78587/85181
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon24/09/2007
Return made up to 23/08/07; full list of members
dot icon23/09/2007
Ad 15/08/07--------- £ si [email protected]=14775 £ ic 63812/78587
dot icon20/09/2007
Declaration of satisfaction of mortgage/charge
dot icon20/09/2007
Declaration of satisfaction of mortgage/charge
dot icon20/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/07/2007
Ad 23/05/07--------- £ si [email protected]=16678 £ ic 47134/63812
dot icon21/07/2007
Ad 14/03/07-17/05/07 £ si [email protected]=7465 £ ic 39669/47134
dot icon21/06/2007
Notice of completion of voluntary arrangement
dot icon19/03/2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-02-05
dot icon28/02/2007
Ad 01/10/06-07/01/07 £ si [email protected]=8580 £ ic 31089/39669
dot icon03/11/2006
Amended full accounts made up to 2004-12-31
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon30/10/2006
Resolutions
dot icon30/10/2006
Resolutions
dot icon30/10/2006
Resolutions
dot icon30/10/2006
Resolutions
dot icon24/09/2006
Return made up to 23/08/06; change of members
dot icon17/04/2006
Amended accounts made up to 2004-12-31
dot icon30/03/2006
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-02-05
dot icon29/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon06/10/2005
Return made up to 23/08/05; full list of members
dot icon14/04/2005
Voluntary arrangement supervisor's abstract of receipts and payments to 2005-02-05
dot icon10/01/2005
Director resigned
dot icon20/09/2004
Return made up to 23/08/04; no change of members
dot icon27/07/2004
Full accounts made up to 2003-12-31
dot icon15/02/2004
Registered office changed on 16/02/04 from: innovation house talisman business centre london road, bicester oxfordshire OX26 6HR
dot icon15/02/2004
Auditor's resignation
dot icon12/02/2004
Notice to Registrar of companies voluntary arrangement taking effect
dot icon08/02/2004
Auditor's resignation
dot icon06/11/2003
Full accounts made up to 2002-12-31
dot icon01/10/2003
Return made up to 23/08/03; no change of members
dot icon19/06/2003
Particulars of mortgage/charge
dot icon02/05/2003
Registered office changed on 03/05/03 from: 3 park place london SW1A 1LP
dot icon22/01/2003
New director appointed
dot icon07/10/2002
Memorandum and Articles of Association
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Resolutions
dot icon22/09/2002
Return made up to 23/08/02; full list of members
dot icon29/08/2002
Particulars of mortgage/charge
dot icon26/06/2002
Director resigned
dot icon23/06/2002
Full accounts made up to 2001-12-31
dot icon05/06/2002
Resolutions
dot icon05/06/2002
Resolutions
dot icon26/02/2002
Particulars of mortgage/charge
dot icon06/11/2001
Resolutions
dot icon23/10/2001
Full accounts made up to 2000-12-31
dot icon24/09/2001
Return made up to 23/08/01; full list of members
dot icon24/09/2001
Director's particulars changed
dot icon16/08/2001
New director appointed
dot icon12/06/2001
Miscellaneous
dot icon27/01/2001
Miscellaneous
dot icon22/01/2001
Ad 06/12/00--------- £ si [email protected]=5 £ ic 31084/31089
dot icon02/01/2001
Ad 06/12/00--------- £ si [email protected]=276 £ ic 30808/31084
dot icon17/12/2000
Ad 07/11/00--------- £ si [email protected]=7608 £ ic 23200/30808
dot icon13/12/2000
Memorandum and Articles of Association
dot icon12/12/2000
Ad 06/12/00--------- £ si [email protected]=100 £ ic 23100/23200
dot icon10/12/2000
Certificate of change of name
dot icon06/11/2000
New director appointed
dot icon23/10/2000
Accounts for a small company made up to 1999-12-31
dot icon02/10/2000
Return made up to 23/08/00; full list of members
dot icon16/08/2000
Ad 08/08/00--------- £ si [email protected]=500 £ ic 122601/123101
dot icon22/06/2000
Ad 26/05/00--------- £ si [email protected]=1000 £ ic 121601/122601
dot icon08/06/2000
Ad 26/05/00--------- £ si 100000@1=100000 £ ic 21601/121601
dot icon28/02/2000
Memorandum and Articles of Association
dot icon13/02/2000
Registered office changed on 14/02/00 from: highfield court tollgate chandlers ford eastleigh SO53 3TY
dot icon24/01/2000
Ad 17/01/00--------- £ si [email protected]=1000 £ ic 20601/21601
dot icon16/01/2000
Ad 06/01/00--------- £ si [email protected]=20599 £ ic 2/20601
dot icon12/01/2000
Resolutions
dot icon12/01/2000
Resolutions
dot icon12/01/2000
Resolutions
dot icon12/01/2000
Resolutions
dot icon30/11/1999
Registered office changed on 01/12/99 from: 3 park place london SW1A 1LP
dot icon20/11/1999
Accounting reference date shortened from 31/08/00 to 31/12/99
dot icon06/09/1999
New director appointed
dot icon01/09/1999
New director appointed
dot icon22/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

SECURE ELECTRANS LIMITED has not submitted financial statements

SECURE ELECTRANS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURE ELECTRANS LIMITED

SECURE ELECTRANS LIMITED is a Dissolved company incorporated on 22/08/1999 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 6 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 SECURE ELECTRANS LIMITED?

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SECURE ELECTRANS LIMITED is currently Dissolved. It was registered on 22/08/1999 and dissolved on 01/01/2016.

Where is SECURE ELECTRANS LIMITED located?

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SECURE ELECTRANS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does SECURE ELECTRANS LIMITED do?

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SECURE ELECTRANS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SECURE ELECTRANS LIMITED?

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The latest filing was on 01/01/2016: Final Gazette dissolved following liquidation.