SECURE E-COMMERCE LIMITED
Overview
| Company Name | SECURE E-COMMERCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04035321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURE E-COMMERCE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SECURE E-COMMERCE LIMITED located?
| Registered Office Address | 59 Waterbank Road SE6 3DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURE E-COMMERCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for SECURE E-COMMERCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SECURE E-COMMERCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Ms Jacqueline Rosanna Mcgowan Flemming on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 191B Halfway Street Sidcup Kent DA15 8DE* on Jul 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jacqueline Rosanna Mcgowan Flemming on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dwb Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SECURE E-COMMERCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DWB LIMITED | Secretary | London Road CR4 3ND Mitcham 352-354 Surrey United Kingdom |
| 99541510001 | ||||||||||
| MCGOWAN FLEMMING, Jacqueline Rosanna | Director | 191b Halfway Street DA15 8DE Sidcup Kent | United Kingdom | British | It Consultant | 59280270003 | ||||||||
| POWELL, Junior Carlos | Secretary | 191b Halfway Street DA15 8DE Sidcup Kent | British | Hardware Design Engineer | 59791870001 | |||||||||
| A TO Z COMPANY SERVICES LTD | Secretary | 352-354 London Road CR4 3ND Mitcham Surrey | 44259630003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0