SECURE VENTURE LEASING LIMITED

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SECURE VENTURE LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

04099942

Incorporation date

31/10/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Orchard House, 5 The Orchard, Hertford SG14 3HQCopy
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Latest events (Record since 31/10/2000)
dot icon20/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2013
First Gazette notice for voluntary strike-off
dot icon30/09/2013
Application to strike the company off the register
dot icon20/03/2013
Current accounting period extended from 2013-03-31 to 2013-09-30
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon05/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon03/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon04/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon04/11/2009
Director's details changed for Sir John Lucas-Tooth on 2009-11-05
dot icon03/03/2009
Registered office changed on 04/03/2009 from 2 henrietta street london WC2E 8PS united kingdom
dot icon29/01/2009
Return made up to 01/11/08; full list of members
dot icon28/01/2009
Secretary appointed mrs glyn margaret noakes
dot icon28/01/2009
Location of register of members
dot icon28/01/2009
Appointment Terminated Secretary slc corporate services LIMITED
dot icon28/01/2009
Registered office changed on 29/01/2009 from 2 kings street st. Jamess london SW1Y 6QL
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/01/2008
Full accounts made up to 2007-03-31
dot icon27/11/2007
Director resigned
dot icon06/11/2007
Return made up to 01/11/07; full list of members
dot icon18/04/2007
Full accounts made up to 2006-03-31
dot icon21/01/2007
Full accounts made up to 2005-03-31
dot icon13/11/2006
Return made up to 01/11/06; full list of members
dot icon13/11/2006
Director's particulars changed
dot icon05/02/2006
Delivery ext'd 3 mth 31/03/05
dot icon22/11/2005
Return made up to 01/11/05; full list of members
dot icon22/11/2005
Secretary's particulars changed;secretary resigned;director's particulars changed
dot icon13/10/2005
New secretary appointed
dot icon11/10/2005
Secretary resigned
dot icon10/03/2005
Full accounts made up to 2004-03-31
dot icon12/12/2004
Return made up to 01/11/04; full list of members
dot icon12/12/2004
Director's particulars changed
dot icon04/08/2004
Certificate of change of name
dot icon05/04/2004
Full accounts made up to 2003-03-31
dot icon26/10/2003
Return made up to 01/11/03; full list of members
dot icon24/10/2002
Return made up to 01/11/02; full list of members
dot icon03/09/2002
Full accounts made up to 2002-03-31
dot icon02/12/2001
Return made up to 01/11/01; full list of members
dot icon02/12/2001
New secretary appointed
dot icon02/12/2001
Secretary resigned
dot icon26/11/2001
Ad 02/10/01--------- £ si 39998@1=39998 £ ic 2/40000
dot icon26/11/2001
Resolutions
dot icon26/11/2001
Resolutions
dot icon26/11/2001
£ nc 1000/40000 02/10/01
dot icon26/11/2001
Secretary resigned
dot icon26/11/2001
New secretary appointed
dot icon25/01/2001
Accounting reference date extended from 30/11/01 to 31/03/02
dot icon17/12/2000
Memorandum and Articles of Association
dot icon17/12/2000
Resolutions
dot icon03/12/2000
Secretary resigned
dot icon03/12/2000
Director resigned
dot icon03/12/2000
New secretary appointed
dot icon03/12/2000
New director appointed
dot icon03/12/2000
New director appointed
dot icon31/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

Financial Ratios

SECURE VENTURE LEASING LIMITED has not submitted financial statements

SECURE VENTURE LEASING 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

8
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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 VENTURE LEASING LIMITED

SECURE VENTURE LEASING LIMITED is an(a) Dissolved company incorporated on 31/10/2000 with the registered office located at Orchard House, 5 The Orchard, Hertford SG14 3HQ. 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 VENTURE LEASING LIMITED?

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SECURE VENTURE LEASING LIMITED is currently Dissolved. It was registered on 31/10/2000 and dissolved on 20/01/2014.

Where is SECURE VENTURE LEASING LIMITED located?

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SECURE VENTURE LEASING LIMITED is registered at Orchard House, 5 The Orchard, Hertford SG14 3HQ.

What does SECURE VENTURE LEASING LIMITED do?

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SECURE VENTURE LEASING LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for SECURE VENTURE LEASING LIMITED?

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The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.