SECURE MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03880335

Incorporation date

18/11/1999

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1999)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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16/11/2009

Application to strike the company off the register

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02/09/2009

Accounts made up to 2008-11-30

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03/12/2008

Return made up to 19/11/08; full list of members

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14/09/2008

Accounts made up to 2007-11-30

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19/11/2007

Return made up to 19/11/07; full list of members

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04/09/2007

Accounts made up to 2006-11-30

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09/12/2006

Return made up to 19/11/06; full list of members

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27/12/2005

Accounts made up to 2005-11-30

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27/11/2005

Return made up to 19/11/05; full list of members

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09/12/2004

Return made up to 19/11/04; full list of members

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09/12/2004

Secretary's particulars changed;director's particulars changed

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09/12/2004

Registered office changed on 10/12/04

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09/12/2004

Accounts made up to 2004-11-30

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09/12/2004

Director resigned

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09/12/2004

New director appointed

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09/12/2004

Registered office changed on 10/12/04 from: 12 mallard drive syston leicester LE7 1ZL

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24/11/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

11/06/2003

Accounts made up to 2002-11-30

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12/11/2002

Return made up to 19/11/02; full list of members

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12/11/2002

Secretary's particulars changed

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12/11/2002

Registered office changed on 13/11/02

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31/10/2002

Accounts made up to 2001-11-30

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29/01/2002

Return made up to 19/11/01; full list of members

View PDF (6 pages)

04/01/2001

Return made up to 19/11/00; full list of members

View PDF (6 pages)

04/01/2001

Accounts made up to 2000-11-30

View PDF (1 pages)

17/02/2000

New secretary appointed

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17/02/2000

New director appointed

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08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Registered office changed on 09/02/00 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

08/02/2000

Director resigned

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08/02/2000

Ad 28/01/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/02/2000

Resolutions

View PDF (18 pages)

18/11/1999

Incorporation

View PDF (10 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Brewer, Kevin, Dr	Nominee Director	19/11/1999 - 28/01/2000	3041
Brewer, Suzanne	Nominee Secretary	19/11/1999 - 28/01/2000	3081
Ghelani, Hitesh Gordhandas	Director	26/05/2004 - Present	-
Ghelani, Bhavna	Secretary	28/01/2000 - Present	-
Ghelani, Rupin Gordhandas	Director	28/01/2000 - 26/05/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SECURE MARKETING LIMITED

SECURE MARKETING LIMITED is an(a) Dissolved company incorporated on 18/11/1999 with the registered office located at 2 Wilkes Way, Syston, Leicester LE7 2BN. 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 SECURE MARKETING LIMITED?

SECURE MARKETING LIMITED is currently Dissolved. It was registered on 18/11/1999 and dissolved on 08/03/2010.

Where is SECURE MARKETING LIMITED located?

SECURE MARKETING LIMITED is registered at 2 Wilkes Way, Syston, Leicester LE7 2BN.

What does SECURE MARKETING LIMITED do?

SECURE MARKETING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SECURE MARKETING LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.