SECURE SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

05364145

Incorporation date

13/02/2005

Size

Classification

Freight transport by road (60.24 - SIC 2003);Scheduled air transport (62.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2005)

23/07/2012

Final Gazette dissolved via compulsory strike-off

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09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (3 pages)

09/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

11/08/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (3 pages)

11/08/2010

Appointment of Mr Iffat Ali Shah as a director

View PDF (2 pages)

14/06/2010

First Gazette notice for compulsory strike-off

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02/02/2010

Termination of appointment of Sharon Parker as a secretary

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02/02/2010

Termination of appointment of Richard Parker as a director

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29/01/2010

Accounts for a dormant company made up to 2009-03-31

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01/06/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/09/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

10/09/2008

Return made up to 14/02/07; full list of members

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08/09/2008

Director's Change of Particulars / richard parker / 09/09/2008 / HouseName/Number was: , now: 46; Street was: 46 vicarage way, now: vicarage way; Region was: , now: berkshire; Occupation was: general manager, now: company director

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/08/2007

Location of debenture register

View PDF (1 pages)

13/08/2007

Location of register of members

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

Registered office changed on 08/08/07 from: flat 34 savoy court london SW5 0UA

View PDF (1 pages)

10/07/2007

Registered office changed on 11/07/07 from: unit 1 the metro centre, rennels way, off st johns road isleworth middlesex TW7 6NJ

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/05/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

02/05/2006

Location of debenture register

View PDF (1 pages)

02/05/2006

Location of register of members

View PDF (1 pages)

02/05/2006

Registered office changed on 03/05/06 from: unit 1 the metro centre off st johns road isleworth middlesex TW7 6NJ

View PDF (1 pages)

02/05/2006

Secretary's particulars changed

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (2 pages)

31/07/2005

Registered office changed on 01/08/05 from: unit 1, northumberland close stanwell middlesex TW19 7LN

View PDF (1 pages)

28/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

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30/03/2005

Resolutions

View PDF (1 pages)

13/02/2005

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SECURE SHIPPING LIMITED

SECURE SHIPPING LIMITED is an(a) Dissolved company incorporated on 13/02/2005 with the registered office located at Unit 9 The Metro Industrial, Centre Rennels Way, Isleworth, Middlesex TW7 6NJ. 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 SHIPPING LIMITED?

SECURE SHIPPING LIMITED is currently Dissolved. It was registered on 13/02/2005 and dissolved on 23/07/2012.

Where is SECURE SHIPPING LIMITED located?

SECURE SHIPPING LIMITED is registered at Unit 9 The Metro Industrial, Centre Rennels Way, Isleworth, Middlesex TW7 6NJ.

What does SECURE SHIPPING LIMITED do?

SECURE SHIPPING LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for SECURE SHIPPING LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.