SECUWIRE LIMITED

Key Data

Status

Dissolved

Company No.

06388574

Incorporation date

02/10/2007

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2007)

06/11/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/08/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2017

Application to strike the company off the register

View PDF (3 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

26/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

12/06/2016

Register inspection address has been changed to 32 Sackville Street London W1S 3EA

View PDF (1 pages)

17/04/2016

Registered office address changed from 32 Sackville Street Royalty House Mayfair London W1S 3EA to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2016-04-18

View PDF (1 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

19/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-31

View PDF (16 pages)

09/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-10-31

View PDF (16 pages)

09/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-10-31

View PDF (16 pages)

09/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-10-31

View PDF (16 pages)

09/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-10-31

View PDF (16 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

19/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

19/11/2014

Secretary's details changed for Finchley Secretaries Limited on 2013-01-01

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

19/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (15 pages)

20/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (15 pages)

03/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/02/2012

Current accounting period extended from 2011-03-31 to 2012-03-31

View PDF (4 pages)

31/01/2012

Previous accounting period shortened from 2011-12-31 to 2011-03-31

View PDF (3 pages)

20/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (15 pages)

26/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (15 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-10-31

View PDF (15 pages)

21/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

09/11/2008

Return made up to 31/10/08; full list of members

View PDF (10 pages)

25/03/2008

Director appointed andrew jonathan webb

View PDF (3 pages)

16/03/2008

Registered office changed on 17/03/2008 from, 1A arcade house, temple fortune, london, NW11 7TL

View PDF (1 pages)

16/03/2008

Appointment terminated director damian calderbank

View PDF (1 pages)

16/03/2008

Director appointed john alexander troostwyk

View PDF (10 pages)

30/10/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

New secretary appointed

View PDF (2 pages)

28/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

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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Order report

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SECUWIRE LIMITED

SECUWIRE LIMITED is an(a) Dissolved company incorporated on 02/10/2007 with the registered office located at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR. 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 SECUWIRE LIMITED?

SECUWIRE LIMITED is currently Dissolved. It was registered on 02/10/2007 and dissolved on 06/11/2017.

Where is SECUWIRE LIMITED located?

SECUWIRE LIMITED is registered at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR.

What does SECUWIRE LIMITED do?

SECUWIRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SECUWIRE LIMITED?

The latest filing was on 06/11/2017: Final Gazette dissolved via voluntary strike-off.