SURESEC SECURITY LIMITED

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SURESEC SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

03512235

Incorporation date

16/02/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Griffins, Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 16/02/1998)
dot icon09/03/2015
Final Gazette dissolved following liquidation
dot icon09/12/2014
Notice of final account prior to dissolution
dot icon19/09/2006
Registered office changed on 20/09/06 from: 3-5 london road rainham gillingham kent ME8 7RG
dot icon19/09/2006
Appointment of a liquidator
dot icon18/06/2003
Order of court to wind up
dot icon12/06/2003
Court order notice of winding up
dot icon30/10/2002
New director appointed
dot icon22/10/2002
New secretary appointed
dot icon14/10/2002
Secretary resigned
dot icon14/10/2002
Director resigned
dot icon01/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon12/03/2002
Return made up to 17/02/02; full list of members
dot icon05/11/2001
New secretary appointed
dot icon05/11/2001
New director appointed
dot icon05/11/2001
Secretary resigned
dot icon05/11/2001
Director resigned
dot icon20/02/2001
Return made up to 17/02/01; full list of members
dot icon12/09/2000
Registered office changed on 13/09/00 from: 7 valley side parade london E4 8AJ
dot icon13/07/2000
Return made up to 17/02/00; full list of members
dot icon11/07/2000
Accounts made up to 2000-06-30
dot icon18/06/2000
Certificate of change of name
dot icon30/05/2000
Registered office changed on 31/05/00 from: 7 valley side parade london E4 8AJ
dot icon22/05/2000
Return made up to 17/02/99; full list of members
dot icon13/09/1999
Compulsory strike-off action has been discontinued
dot icon07/09/1999
Accounts made up to 1999-06-30
dot icon02/08/1999
First Gazette notice for compulsory strike-off
dot icon16/04/1998
Ad 17/02/98--------- £ si 1000@1=1000 £ ic 2/1002
dot icon16/04/1998
Resolutions
dot icon16/04/1998
£ nc 100/100000 17/02/98
dot icon16/04/1998
Accounting reference date extended from 28/02/99 to 30/06/99
dot icon10/04/1998
New secretary appointed
dot icon10/04/1998
New director appointed
dot icon25/03/1998
Registered office changed on 26/03/98 from: aggarwal & co 5 london road rainham kent ME8 7RG
dot icon25/02/1998
Registered office changed on 26/02/98 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon25/02/1998
Secretary resigned
dot icon25/02/1998
Director resigned
dot icon16/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2001
dot iconLast change occurred
29/06/2001

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/06/2001
dot iconNext account date
29/06/2002
See more events →

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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Paul
Director
20/10/2001 - Present
11
Pain, Jane Helen
Director
17/08/2001 - 20/10/2001
-
Pankhurst, Derek
Director
17/02/1998 - 17/08/2001
1
BLACKFRIAR SECRETARIES LIMITED
Nominee Secretary
17/02/1998 - 17/02/1998
1577
BLACKFRIAR DIRECTORS LIMITED
Nominee Director
17/02/1998 - 17/02/1998
1577

Persons with Significant Control

0

No PSC data available.

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Description

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About SURESEC SECURITY LIMITED

SURESEC SECURITY LIMITED is an(a) Dissolved company incorporated on 16/02/1998 with the registered office located at C/O Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. 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 SURESEC SECURITY LIMITED?

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SURESEC SECURITY LIMITED is currently Dissolved. It was registered on 16/02/1998 and dissolved on 09/03/2015.

Where is SURESEC SECURITY LIMITED located?

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SURESEC SECURITY LIMITED is registered at C/O Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does SURESEC SECURITY LIMITED do?

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SURESEC SECURITY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SURESEC SECURITY LIMITED?

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The latest filing was on 09/03/2015: Final Gazette dissolved following liquidation.