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

Confirmation

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

Accounts

dot iconAccounts
Total Exemption Small
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L.C.I. Secretaries Limited
Nominee Secretary
31/10/2000 - 31/10/2000
892
SLC CORPORATE SERVICES LIMITED
Corporate Secretary
01/10/2005 - 29/10/2008
426
L.C.I. Directors Limited
Nominee Director
31/10/2000 - 31/10/2000
822
EASYCIRCUIT LIMITED
Corporate Secretary
01/10/2001 - 01/10/2005
12
SALANS SECRETARIAL SERVICES LIMITED
Corporate Secretary
31/10/2000 - 01/10/2001
65

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.