SECURIS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03971565

Incorporation date

12/04/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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07/12/2009

Application to strike the company off the register

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10/05/2009

Return made up to 13/04/09; full list of members

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01/03/2009

Total exemption small company accounts made up to 2008-04-30

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20/05/2008

Return made up to 13/04/08; full list of members

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09/03/2008

Return made up to 13/04/07; full list of members

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05/03/2008

Appointment Terminated Secretary ronald winslow

View PDF (1 pages)

05/03/2008

Secretary appointed ecs company services LTD

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28/02/2008

Total exemption small company accounts made up to 2007-04-30

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15/08/2007

Registered office changed on 16/08/07 from: 35 bow street london WC2E 7AU

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07/05/2006

Total exemption small company accounts made up to 2006-04-30

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24/04/2006

Return made up to 13/04/06; no change of members

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14/03/2006

Accounts made up to 2005-04-30

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24/05/2005

Accounts made up to 2004-04-30

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19/04/2005

Return made up to 13/04/05; no change of members

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22/02/2005

Return made up to 13/04/04; full list of members; amend

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13/12/2004

Registered office changed on 14/12/04 from: garrett house 24 windmill road brentford middlesex TW8 0QA

View PDF (1 pages)

18/04/2004

Return made up to 13/04/04; full list of members

View PDF (6 pages)

18/04/2004

Secretary resigned

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18/04/2004

Registered office changed on 19/04/04

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18/04/2004

New secretary appointed

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04/03/2004

Accounts made up to 2003-04-30

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15/08/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

08/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Registered office changed on 08/08/03 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ

View PDF (1 pages)

07/08/2003

Director resigned

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25/06/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

12/08/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

15/05/2002

Accounts made up to 2001-04-30

View PDF (4 pages)

30/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New secretary appointed

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31/10/2000

Registered office changed on 01/11/00 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Incorporation

View PDF (17 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
ECS COMPANY SERVICES LTD	Corporate Secretary	29/06/2007 - Present	9
ECS COMPANY SERVICES LTD	Corporate Secretary	18/06/2003 - 11/04/2004	9
Bhardwaj Corporate Services Limited	Nominee Director	12/04/2000 - 12/04/2000	6099
Scibor Rylski, Marek Tadeusz Victor, Dr	Director	12/04/2000 - 18/06/2003	20
Bhardwaj, Ashok	Nominee Secretary	12/04/2000 - 12/04/2000	2080

Persons with Significant Control

No PSC data available.

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Description

About SECURIS EUROPE LIMITED

SECURIS EUROPE LIMITED is an(a) Dissolved company incorporated on 12/04/2000 with the registered office located at 156 Windmill Road, Brentford, Middlesex TW8 9NQ. 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 SECURIS EUROPE LIMITED?

SECURIS EUROPE LIMITED is currently Dissolved. It was registered on 12/04/2000 and dissolved on 29/03/2010.

Where is SECURIS EUROPE LIMITED located?

SECURIS EUROPE LIMITED is registered at 156 Windmill Road, Brentford, Middlesex TW8 9NQ.

What is the latest filing for SECURIS EUROPE LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.