WE SECURE & PROTECT LIMITED

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WE SECURE & PROTECT LIMITED

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Key Data

Status

Dissolved

Company No.

05429671

Incorporation date

18/04/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Priory Road, Kenilworth CV8 1LLCopy
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Latest events (Record since 18/04/2005)
dot icon28/11/2011
Final Gazette dissolved via compulsory strike-off
dot icon15/08/2011
First Gazette notice for compulsory strike-off
dot icon17/05/2011
Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 2011-05-18
dot icon17/05/2011
Termination of appointment of Firmenwelten Treuhand Ltd as a secretary
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon16/05/2010
Secretary's details changed for Firmen Welten Treuhand Ltd on 2010-04-19
dot icon16/05/2010
Director's details changed for Volker Stelkens on 2010-04-19
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/05/2009
Return made up to 19/04/09; full list of members
dot icon03/02/2009
Total exemption small company accounts made up to 2007-12-31
dot icon02/02/2009
Registered office changed on 03/02/2009 from firmen welten accoutancy house 4 priory road kenilworth warwickshire CV8 1LL
dot icon15/01/2009
Appointment Terminated Secretary strauss, bond, levy & partners LIMITED
dot icon15/01/2009
Secretary appointed firmen welten treuhand LTD
dot icon15/01/2009
Registered office changed on 16/01/2009 from the 606 centre regent house 24-25 nutford place london W1H 5YN united kingdom
dot icon25/06/2008
Director appointed volker stelkens
dot icon25/06/2008
Return made up to 19/04/08; full list of members
dot icon25/06/2008
Registered office changed on 26/06/2008 from the 401 centre 302 regent street london W1B 3HH
dot icon25/06/2008
Appointment Terminated Director tamara stelkens
dot icon07/11/2007
Accounts made up to 2006-12-31
dot icon28/06/2007
Registered office changed on 29/06/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
dot icon13/06/2007
Return made up to 19/04/07; full list of members
dot icon24/09/2006
Accounts made up to 2005-12-31
dot icon11/07/2006
Return made up to 19/04/06; full list of members
dot icon08/03/2006
Accounting reference date shortened from 30/04/06 to 31/12/05
dot icon23/01/2006
New director appointed
dot icon22/01/2006
Director resigned
dot icon11/07/2005
Resolutions
dot icon11/07/2005
Resolutions
dot icon11/07/2005
Resolutions
dot icon18/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

5
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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 WE SECURE & PROTECT LIMITED

WE SECURE & PROTECT LIMITED is an(a) Dissolved company incorporated on 18/04/2005 with the registered office located at 4 Priory Road, Kenilworth CV8 1LL. 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 WE SECURE & PROTECT LIMITED?

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WE SECURE & PROTECT LIMITED is currently Dissolved. It was registered on 18/04/2005 and dissolved on 28/11/2011.

Where is WE SECURE & PROTECT LIMITED located?

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WE SECURE & PROTECT LIMITED is registered at 4 Priory Road, Kenilworth CV8 1LL.

What does WE SECURE & PROTECT LIMITED do?

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WE SECURE & PROTECT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WE SECURE & PROTECT LIMITED?

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The latest filing was on 28/11/2011: Final Gazette dissolved via compulsory strike-off.