SUCCESSSURE LIMITED

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SUCCESSSURE LIMITED

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Key Data

Status

Dissolved

Company No.

04946672

Incorporation date

28/10/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BNCopy
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Latest events (Record since 28/10/2003)
dot icon12/09/2016
Final Gazette dissolved via voluntary strike-off
dot icon27/06/2016
First Gazette notice for voluntary strike-off
dot icon20/06/2016
Application to strike the company off the register
dot icon01/06/2016
Termination of appointment of Travis Robert Randal Hurlock as a director on 2016-05-01
dot icon22/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon19/11/2015
Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 2015-11-20
dot icon27/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/09/2015
Termination of appointment of David Illingworth as a secretary on 2013-09-10
dot icon11/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/10/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/09/2012
Termination of appointment of David Illingworth as a director
dot icon22/01/2012
Previous accounting period extended from 2011-06-30 to 2011-12-31
dot icon31/10/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon13/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon20/12/2010
Appointment of Mr Travis Robert Randal Hurlock as a director
dot icon28/10/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon17/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon07/12/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon02/02/2009
Return made up to 29/10/08; full list of members
dot icon01/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon19/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon04/11/2007
Return made up to 29/10/07; full list of members
dot icon26/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon27/11/2006
Registered office changed on 28/11/06 from: 105 st peter's street st albans hertfordshire AL1 3EJ
dot icon13/11/2006
Return made up to 29/10/06; full list of members
dot icon30/03/2006
Total exemption full accounts made up to 2005-06-30
dot icon08/03/2006
Registered office changed on 09/03/06 from: c/o matthew arnold & baldwin 21 station road watford hertfordshire WD17 1HT
dot icon28/12/2005
Director resigned
dot icon31/10/2005
Return made up to 29/10/05; full list of members
dot icon24/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon24/01/2005
Accounting reference date shortened from 31/10/04 to 30/06/04
dot icon16/11/2004
New director appointed
dot icon16/11/2004
Return made up to 29/10/04; full list of members
dot icon02/09/2004
Ad 30/06/04--------- £ si 998@1=998 £ ic 2/1000
dot icon13/07/2004
Registered office changed on 14/07/04 from: 45 park road watford WD17 4QW
dot icon25/02/2004
Particulars of mortgage/charge
dot icon09/11/2003
New director appointed
dot icon09/11/2003
New director appointed
dot icon09/11/2003
New secretary appointed
dot icon09/11/2003
Registered office changed on 10/11/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
dot icon09/11/2003
Director resigned
dot icon09/11/2003
Director resigned
dot icon09/11/2003
Secretary resigned
dot icon28/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SUCCESSSURE LIMITED

SUCCESSSURE LIMITED is an(a) Dissolved company incorporated on 28/10/2003 with the registered office located at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN. 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 SUCCESSSURE LIMITED?

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SUCCESSSURE LIMITED is currently Dissolved. It was registered on 28/10/2003 and dissolved on 12/09/2016.

Where is SUCCESSSURE LIMITED located?

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SUCCESSSURE LIMITED is registered at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN.

What does SUCCESSSURE LIMITED do?

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

What is the latest filing for SUCCESSSURE LIMITED?

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The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.