SECURE RESIDENTIAL INVESTMENTS LIMITED

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SECURE RESIDENTIAL INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03493872

Incorporation date

15/01/1998

Size

Full

Contacts

Registered address

Registered address

28 Old Church Street, London, SW3 5BYCopy
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Latest events (Record since 15/01/1998)
dot icon21/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2012
Full accounts made up to 2012-03-31
dot icon08/10/2012
First Gazette notice for voluntary strike-off
dot icon30/09/2012
Application to strike the company off the register
dot icon24/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon21/12/2011
Full accounts made up to 2011-03-31
dot icon18/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon01/10/2010
Full accounts made up to 2010-03-31
dot icon25/01/2010
Termination of appointment of Duncan Sweetland as a secretary
dot icon17/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon03/11/2009
Full accounts made up to 2009-03-31
dot icon08/10/2009
Secretary's details changed for Mr Geoffrey John Griggs on 2009-10-06
dot icon15/01/2009
Return made up to 16/01/09; full list of members
dot icon08/12/2008
Full accounts made up to 2008-03-31
dot icon23/01/2008
Return made up to 16/01/08; full list of members
dot icon27/12/2007
New secretary appointed
dot icon05/12/2007
Secretary resigned
dot icon02/11/2007
Full accounts made up to 2007-03-31
dot icon13/07/2007
Declaration of satisfaction of mortgage/charge
dot icon13/07/2007
Declaration of satisfaction of mortgage/charge
dot icon30/05/2007
Particulars of mortgage/charge
dot icon15/01/2007
Return made up to 16/01/07; full list of members
dot icon24/10/2006
Full accounts made up to 2006-03-31
dot icon19/06/2006
New secretary appointed
dot icon14/02/2006
Return made up to 16/01/06; full list of members
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon04/07/2005
Director resigned
dot icon06/02/2005
Return made up to 16/01/05; full list of members
dot icon12/01/2005
Full accounts made up to 2004-03-31
dot icon31/08/2004
Secretary's particulars changed;director's particulars changed
dot icon24/01/2004
Return made up to 16/01/04; full list of members
dot icon27/10/2003
Full accounts made up to 2003-03-31
dot icon26/01/2003
Return made up to 16/01/03; full list of members
dot icon13/01/2003
Full accounts made up to 2002-03-31
dot icon09/06/2002
Secretary resigned
dot icon09/06/2002
New secretary appointed;new director appointed
dot icon21/01/2002
Return made up to 16/01/02; full list of members
dot icon17/10/2001
Full accounts made up to 2001-03-31
dot icon23/01/2001
Particulars of mortgage/charge
dot icon20/01/2001
Return made up to 16/01/01; full list of members
dot icon17/10/2000
Full accounts made up to 2000-03-31
dot icon20/09/2000
Accounting reference date extended from 31/01/00 to 31/03/00
dot icon28/01/2000
Return made up to 16/01/00; full list of members
dot icon28/01/2000
Director's particulars changed
dot icon28/01/2000
Registered office changed on 29/01/00
dot icon06/09/1999
Particulars of mortgage/charge
dot icon30/03/1999
Secretary resigned
dot icon17/03/1999
Director resigned
dot icon17/03/1999
New director appointed
dot icon16/03/1999
Certificate of change of name
dot icon13/03/1999
Full accounts made up to 1999-01-31
dot icon09/03/1999
New secretary appointed
dot icon22/02/1999
Return made up to 16/01/99; full list of members
dot icon22/02/1999
Secretary's particulars changed;director's particulars changed
dot icon22/02/1999
Registered office changed on 23/02/99
dot icon24/01/1998
Secretary resigned
dot icon24/01/1998
Director resigned
dot icon24/01/1998
New director appointed
dot icon24/01/1998
New secretary appointed
dot icon15/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
15/01/1998 - 15/01/1998
2024
Corporate Administration Services Limited
Nominee Director
15/01/1998 - 15/01/1998
1932
Gibson, Martin John
Secretary
15/01/1998 - 02/03/1999
1
Sweetland, Duncan Barrington John
Secretary
18/12/2007 - 25/01/2010
5
Wilkes, Rupert Thomas James
Secretary
30/05/2002 - 29/11/2007
4

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURE RESIDENTIAL INVESTMENTS LIMITED

SECURE RESIDENTIAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 15/01/1998 with the registered office located at 28 Old Church Street, London, SW3 5BY. 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 RESIDENTIAL INVESTMENTS LIMITED?

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SECURE RESIDENTIAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 15/01/1998 and dissolved on 21/01/2013.

Where is SECURE RESIDENTIAL INVESTMENTS LIMITED located?

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SECURE RESIDENTIAL INVESTMENTS LIMITED is registered at 28 Old Church Street, London, SW3 5BY.

What does SECURE RESIDENTIAL INVESTMENTS LIMITED do?

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SECURE RESIDENTIAL INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SECURE RESIDENTIAL INVESTMENTS LIMITED?

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The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.