SHOWSEC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01704530

Incorporation date

06/03/1983

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1983)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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17/09/2012

First Gazette notice for voluntary strike-off

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03/09/2012

Application to strike the company off the register

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20/06/2012

Statement by Directors

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20/06/2012

Statement of capital on 2012-06-21

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20/06/2012

Solvency Statement dated 13/06/12

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20/06/2012

Resolutions

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13/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

08/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

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15/09/2009

Full accounts made up to 2008-12-31

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12/08/2009

Registered office changed on 13/08/2009 from 2ND floor block c phoenix yard upper brown street leicester LE1 5TE

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12/01/2009

Particulars of a mortgage or charge / charge no: 3

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07/09/2008

Full accounts made up to 2007-12-31

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04/09/2008

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

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26/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

10/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (14 pages)

28/07/2007

Resolutions

View PDF (6 pages)

26/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

24/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

New director appointed

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17/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

11/09/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

11/09/2005

Secretary's particulars changed

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31/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

18/11/2003

Full accounts made up to 2002-12-31

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24/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

13/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

16/10/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

16/10/2002

Location of register of members address changed

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12/05/2002

Registered office changed on 13/05/02 from: 2ND floor block c phoenix yard upper brown street leicester LE1 5TE

View PDF (1 pages)

07/04/2002

Registered office changed on 08/04/02 from: 7 west bar banbury oxfordshire OX16 9SD

View PDF (1 pages)

05/03/2002

Director resigned

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24/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

24/09/2001

Secretary's particulars changed;director's particulars changed

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24/09/2001

Location of register of members address changed

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26/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

13/11/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

13/11/2000

Registered office changed on 14/11/00

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09/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

09/11/2000

Registered office changed on 10/11/00 from: trinity house heather park drive wembley middlesex HA0 1SU

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

14/02/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

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14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Auditor's resignation

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14/02/2000

Resolutions

View PDF (8 pages)

06/09/1999

Return made up to 31/08/99; full list of members

View PDF (8 pages)

22/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

15/09/1998

Return made up to 31/08/98; no change of members

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

23/09/1997

Return made up to 31/08/97; no change of members

View PDF (5 pages)

10/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

15/09/1996

Return made up to 31/08/96; full list of members

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15/09/1996

Registered office changed on 16/09/96

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15/09/1996

Location of register of members address changed

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12/11/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

22/08/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

22/08/1995

Location of register of members address changed

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19/07/1995

Accounts for a small company made up to 1994-06-30

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06/04/1995

Registered office changed on 07/04/95 from: 23A benwell road london N7 7BL

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31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Secretary's particulars changed

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08/09/1994

Return made up to 31/08/94; full list of members

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08/09/1994

Secretary's particulars changed

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20/01/1994

Auditor's resignation

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14/12/1993

Registered office changed on 15/12/93 from: 112 jermyn street london SW1Y 6LS

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05/10/1993

Return made up to 31/08/93; full list of members

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05/10/1993

Registered office changed on 06/10/93 from: 46/47 upper berkeley street london W1H 7PN

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19/08/1993

Full group accounts made up to 1993-06-30

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16/03/1993

Full group accounts made up to 1992-06-30

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21/09/1992

Return made up to 31/08/92; no change of members

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02/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1991

Full group accounts made up to 1991-06-30

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01/10/1991

Return made up to 31/08/91; change of members

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06/04/1991

Memorandum and Articles of Association

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19/03/1991

Ad 18/01/91--------- £ si 4900@1=4900 £ ic 100/5000

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19/03/1991

Nc inc already adjusted 18/01/91

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19/03/1991

Resolutions

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17/03/1991

Certificate of change of name

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17/03/1991

Certificate of change of name

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30/10/1990

Return made up to 07/09/90; full list of members

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11/10/1990

Full accounts made up to 1990-06-30

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20/09/1989

Full accounts made up to 1989-06-30

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20/09/1989

Return made up to 31/08/89; full list of members

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22/05/1989

Secretary resigned;new secretary appointed

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26/10/1988

Full accounts made up to 1988-06-30

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26/10/1988

Return made up to 23/09/88; full list of members

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26/10/1988

New director appointed

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30/09/1987

Full accounts made up to 1987-06-30

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30/09/1987

Return made up to 10/09/87; full list of members

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11/02/1987

Full accounts made up to 1986-06-30

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11/02/1987

Return made up to 04/11/86; full list of members

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31/05/1983

Allotment of shares

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Terlingen, Daan Frederick	Director	01/03/2000 - 01/03/2002	1
Van Horck, Bert Viktor Marie	Director	31/01/2000 - 01/08/2006	2
Harding, Mark Anthony	Director	01/08/2006 - Present	2
Duykeren, Gerard Van	Secretary	31/01/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SHOWSEC HOLDINGS LIMITED

SHOWSEC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/03/1983 with the registered office located at Regent House, 16 West Walk, Leicester LE1 7NA. 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 SHOWSEC HOLDINGS LIMITED?

SHOWSEC HOLDINGS LIMITED is currently Dissolved. It was registered on 06/03/1983 and dissolved on 07/01/2013.

Where is SHOWSEC HOLDINGS LIMITED located?

SHOWSEC HOLDINGS LIMITED is registered at Regent House, 16 West Walk, Leicester LE1 7NA.

What does SHOWSEC HOLDINGS LIMITED do?

SHOWSEC HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SHOWSEC HOLDINGS LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.