SECURE RETIREMENT LIVING LTD

Key Data

Status

Dissolved

Company No.

04994000

Incorporation date

11/12/2003

Size

Dormant

Classification

Activities of business and employers organisations (91.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/12/2003)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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20/01/2011

Application to strike the company off the register

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19/09/2010

Accounts for a dormant company made up to 2009-12-31

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19/09/2010

Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ on 2010-09-20

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

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10/01/2010

Director's details changed for Paul Ezekiel Stanion on 2010-01-11

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15/01/2009

Accounts made up to 2008-12-31

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12/01/2009

Return made up to 12/12/08; full list of members

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28/09/2008

Director and Secretary's Change of Particulars / paul stanion / 17/09/2008 / HouseName/Number was: , now: lime tree house; Street was: lime tree house, now: gawsworth road; Area was: gawsworth road, now:

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17/07/2008

Appointment Terminated Director james ditheridge

View PDF (1 pages)

06/05/2008

Return made up to 12/12/07; full list of members

View PDF (4 pages)

06/05/2008

Accounts made up to 2007-12-31

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19/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2007

Accounts made up to 2006-12-31

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04/02/2007

Return made up to 12/12/06; full list of members

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23/01/2007

Director's particulars changed

View PDF (1 pages)

15/10/2006

Registered office changed on 16/10/06 from: 23 dorset street london W1U 6EL

View PDF (1 pages)

02/07/2006

Accounts made up to 2005-12-31

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11/05/2006

Ad 12/04/04--------- £ si 98@1

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11/05/2006

Registered office changed on 12/05/06 from: 1 tollbar cottage, marthall lane ollerton cheshire WA16 8RW

View PDF (1 pages)

10/01/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

17/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

09/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

25/05/2004

New director appointed

View PDF (3 pages)

22/02/2004

New director appointed

View PDF (2 pages)

29/01/2004

New secretary appointed;new director appointed

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16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/12/2003 - 16/12/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/12/2003 - 16/12/2003	41295
Malin, Richard William	Director	14/04/2004 - Present	17
Stanion, Paul Ezekiel	Director	24/01/2004 - Present	9
Ditheridge, James Edward	Director	24/01/2004 - 07/03/2008	19

Persons with Significant Control

No PSC data available.

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Description

About SECURE RETIREMENT LIVING LTD

SECURE RETIREMENT LIVING LTD is an(a) Dissolved company incorporated on 11/12/2003 with the registered office located at 21 Molyneux Street, London W1H 5HN. There are currently 3 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 RETIREMENT LIVING LTD?

SECURE RETIREMENT LIVING LTD is currently Dissolved. It was registered on 11/12/2003 and dissolved on 16/05/2011.

Where is SECURE RETIREMENT LIVING LTD located?

SECURE RETIREMENT LIVING LTD is registered at 21 Molyneux Street, London W1H 5HN.

What does SECURE RETIREMENT LIVING LTD do?

SECURE RETIREMENT LIVING LTD operates in the Activities of business and employers organisations (91.11 - SIC 2003) sector.

What is the latest filing for SECURE RETIREMENT LIVING LTD?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.