SECURIMARK LIMITED

Key Data

Status

Dissolved

Company No.

03764393

Incorporation date

03/05/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1999)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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04/08/2011

Application to strike the company off the register

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14/02/2011

Total exemption small company accounts made up to 2010-05-31

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24/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

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24/05/2010

Director's details changed for Mrs Bindu Shah on 2010-04-30

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07/02/2010

Total exemption small company accounts made up to 2009-05-31

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07/05/2009

Return made up to 02/05/09; full list of members

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08/03/2009

Total exemption small company accounts made up to 2008-05-31

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16/07/2008

Return made up to 04/05/08; full list of members

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13/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

03/05/2007

Return made up to 04/05/07; full list of members

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15/03/2007

Total exemption small company accounts made up to 2006-05-31

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06/06/2006

Return made up to 04/05/06; full list of members

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06/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

31/05/2005

Return made up to 04/05/05; full list of members

View PDF (2 pages)

23/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

24/05/2004

Return made up to 04/05/04; full list of members

View PDF (8 pages)

23/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

10/05/2003

Return made up to 04/05/03; full list of members

View PDF (8 pages)

07/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

12/05/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

12/05/2002

Secretary's particulars changed

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12/05/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

New director appointed

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15/08/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

15/08/2001

New director appointed

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15/08/2001

New secretary appointed

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16/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

16/04/2001

Director resigned

View PDF (1 pages)

16/04/2001

Registered office changed on 17/04/01 from: 65 old park avenue enfield middlesex EN2 6PN

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25/05/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Registered office changed on 14/09/99 from: 6A aldermans hill london N13 4PJ

View PDF (1 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

Director resigned

View PDF (1 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

Registered office changed on 17/05/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

15/05/1999

Resolutions

View PDF (4 pages)

03/05/1999

Incorporation

View PDF (16 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	03/05/1999 - 05/05/1999	9026
QA NOMINEES LIMITED	Nominee Director	03/05/1999 - 05/05/1999	8850
Shah, Bindu	Secretary	19/05/2000 - Present	-
Shah, Dipali	Secretary	31/05/2000 - Present	-
Shah, Bindu	Director	31/05/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SECURIMARK LIMITED

SECURIMARK LIMITED is an(a) Dissolved company incorporated on 03/05/1999 with the registered office located at 470a Green Lanes, Palmers Green, London N13 5PA. 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 SECURIMARK LIMITED?

SECURIMARK LIMITED is currently Dissolved. It was registered on 03/05/1999 and dissolved on 28/11/2011.

Where is SECURIMARK LIMITED located?

SECURIMARK LIMITED is registered at 470a Green Lanes, Palmers Green, London N13 5PA.

What does SECURIMARK LIMITED do?

SECURIMARK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECURIMARK LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.