THE SECURE KNOWLEDGE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03648667

Incorporation date

12/10/1998

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1998)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2010

Application to strike the company off the register

View PDF (3 pages)

27/09/2010

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

View PDF (4 pages)

23/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

23/09/2010

Director's details changed for Mrs Anne Neech on 2010-01-01

View PDF (2 pages)

01/11/2009

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

View PDF (4 pages)

31/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

03/11/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

27/08/2007

Registered office changed on 28/08/07 from: church view kettlestone fakenham norfolk NR21 0AU

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2007

Amended accounts made up to 2005-12-31

View PDF (4 pages)

12/04/2007

Amended accounts made up to 2005-12-31

View PDF (2 pages)

08/01/2007

Return made up to 29/09/06; full list of members

View PDF (7 pages)

08/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

06/11/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

07/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

03/11/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

12/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

12/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

12/10/2003

New director appointed

View PDF (2 pages)

03/09/2003

Registered office changed on 04/09/03 from: 31 stourcliffe avenue bournemouth dorset BH6 3PU

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (2 pages)

05/11/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

04/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

27/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

07/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

07/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

08/05/2000

Registered office changed on 09/05/00 from: po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

07/11/1999

Return made up to 13/10/99; full list of members

View PDF (9 pages)

07/11/1999

Director's particulars changed

View PDF (0 pages)

07/11/1999

Registered office changed on 08/11/99

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31/08/1999

Accounting reference date extended from 31/08/99 to 31/12/99

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01/07/1999

Accounting reference date shortened from 13/12/99 to 31/08/99

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/1999

Accounting reference date extended from 31/10/99 to 13/12/99

View PDF (1 pages)

01/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Registered office changed on 02/02/99 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR

View PDF (1 pages)

27/01/1999

Resolutions

View PDF (1 pages)

24/01/1999

Certificate of change of name

View PDF (2 pages)

21/01/1999

£ nc 1000/100000 19/01/99

View PDF (1 pages)

27/10/1998

Certificate of change of name

View PDF (2 pages)

12/10/1998

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/10/1998 - 25/01/1999	464
CDF FORMATIONS LIMITED	Nominee Director	12/10/1998 - 25/01/1999	465
Neech, Richard Eardley	Secretary	25/01/1999 - Present	-
Hale, Jacques Augustin Gabriel, Dr	Director	25/01/1999 - 29/04/2003	-
Neech, Anne	Director	30/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE SECURE KNOWLEDGE COMPANY LIMITED

THE SECURE KNOWLEDGE COMPANY LIMITED is an(a) Dissolved company incorporated on 12/10/1998 with the registered office located at The Old Rectory, Letheringsett Hill, Holt, Norfolk NR25 6RY. 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 THE SECURE KNOWLEDGE COMPANY LIMITED?

THE SECURE KNOWLEDGE COMPANY LIMITED is currently Dissolved. It was registered on 12/10/1998 and dissolved on 24/01/2011.

Where is THE SECURE KNOWLEDGE COMPANY LIMITED located?

THE SECURE KNOWLEDGE COMPANY LIMITED is registered at The Old Rectory, Letheringsett Hill, Holt, Norfolk NR25 6RY.

What does THE SECURE KNOWLEDGE COMPANY LIMITED do?

THE SECURE KNOWLEDGE COMPANY LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for THE SECURE KNOWLEDGE COMPANY LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.