SECURITI LIMITED

Key Data

Status

Dissolved

Company No.

04012817

Incorporation date

11/06/2000

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2000)

04/11/2013

Final Gazette dissolved via voluntary strike-off

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22/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2013

Application to strike the company off the register

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01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (3 pages)

02/07/2012

Registered office address changed from Flat 1 8 Red Lion Street Boston Lincolnshire PE21 6NY England on 2012-07-03

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29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

19/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

01/09/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

01/09/2009

Registered office changed on 02/09/2009 from falt one 8 red lion street boston lincolnshire PE21 6NY

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

05/08/2008

Return made up to 12/06/08; full list of members

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05/08/2008

Appointment Terminated Secretary naphawan saebe

View PDF (1 pages)

06/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

11/12/2007

Return made up to 12/06/07; no change of members

View PDF (6 pages)

11/12/2007

Registered office changed on 12/12/07

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14/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

13/06/2007

Return made up to 12/06/06; full list of members

View PDF (6 pages)

04/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

02/05/2006

Return made up to 12/06/05; full list of members

View PDF (6 pages)

19/09/2004

New secretary appointed

View PDF (2 pages)

19/09/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

06/06/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

06/06/2004

Registered office changed on 07/06/04

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16/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

05/10/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

05/10/2003

Return made up to 12/06/02; full list of members

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05/10/2003

Director's particulars changed

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22/09/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

18/12/2002

Particulars of mortgage/charge

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22/01/2002

Certificate of change of name

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29/07/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

29/07/2001

Resolutions

View PDF (1 pages)

29/07/2001

Secretary's particulars changed

View PDF (1 pages)

29/07/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

29/07/2001

Registered office changed on 30/07/01 from: the old school station road, swineshead boston lincolnshire PE20 3NX

View PDF (1 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Registered office changed on 14/06/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

Incorporation

View PDF (14 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	12/06/2000 - 12/06/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	12/06/2000 - 12/06/2000	10915
Denman, Philip	Director	12/06/2000 - Present	1
Saebe, Naphawan	Secretary	01/08/2004 - 01/01/2008	-
SAFE AND SECURE PRODUCTS LTD	Corporate Secretary	12/06/2000 - 31/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SECURITI LIMITED

SECURITI LIMITED is an(a) Dissolved company incorporated on 11/06/2000 with the registered office located at Unit 12 Millfield Road Ind Est, Donington, Spalding, Lincolnshire PE11 4UR. 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 SECURITI LIMITED?

SECURITI LIMITED is currently Dissolved. It was registered on 11/06/2000 and dissolved on 04/11/2013.

Where is SECURITI LIMITED located?

SECURITI LIMITED is registered at Unit 12 Millfield Road Ind Est, Donington, Spalding, Lincolnshire PE11 4UR.

What does SECURITI LIMITED do?

SECURITI LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for SECURITI LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.