SECURMARK INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04009588

Incorporation date

06/06/2000

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/2000)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2010

Termination of appointment of Roy Hatch as a director

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Roy Charles Hatch on 2010-01-01

View PDF (2 pages)

21/06/2010

Director's details changed for Hans Walter Schmidig on 2010-01-01

View PDF (2 pages)

21/06/2010

Termination of appointment of Hans Schmidig as a director

View PDF (1 pages)

03/03/2010

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

25/08/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

15/06/2009

Registered office changed on 16/06/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

30/11/2008

Re-registration of Memorandum and Articles

View PDF (8 pages)

30/11/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/11/2008

Application for reregistration from PLC to private

View PDF (1 pages)

30/11/2008

Resolutions

View PDF (1 pages)

31/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

16/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

16/06/2008

Registered office changed on 17/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

29/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

19/07/2007

Resolutions

View PDF (1 pages)

18/07/2007

S-div 14/06/07

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18/07/2007

Ad 14/06/07--------- £ si [email protected]=2200000 £ ic 50000/2250000

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18/07/2007

Nc inc already adjusted 14/06/07

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18/07/2007

Resolutions

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18/07/2007

Resolutions

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18/07/2007

Resolutions

View PDF (1 pages)

09/07/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

03/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

21/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/07/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

05/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/07/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

12/12/2001

Ad 12/03/01--------- £ si 49998@1

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

31/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

22/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/11/2000

Director resigned

View PDF (1 pages)

26/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2000

Registered office changed on 27/11/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

26/11/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

13/11/2000

Certificate of change of name

View PDF (2 pages)

06/06/2000

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	06/06/2000 - 23/07/2000	1005
LUCIENE JAMES LIMITED	Corporate Secretary	06/06/2000 - 23/07/2000	380
LUCIENE JAMES LIMITED	Corporate Director	06/06/2000 - 23/07/2000	380
Hatch, Roy Charles	Director	23/07/2000 - 13/05/2010	5
Hatch, Roy Charles	Secretary	23/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SECURMARK INTERNATIONAL LIMITED

SECURMARK INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/06/2000 with the registered office located at 5 Harley Place, Harley Street, London W1G 8QD. 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 SECURMARK INTERNATIONAL LIMITED?

SECURMARK INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/06/2000 and dissolved on 25/04/2011.

Where is SECURMARK INTERNATIONAL LIMITED located?

SECURMARK INTERNATIONAL LIMITED is registered at 5 Harley Place, Harley Street, London W1G 8QD.

What does SECURMARK INTERNATIONAL LIMITED do?

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

What is the latest filing for SECURMARK INTERNATIONAL LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.