SOMETHING SECURE LIMITED
Overview
| Company Name | SOMETHING SECURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04686575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOMETHING SECURE LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is SOMETHING SECURE LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOMETHING SECURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINE CODE WEB SERVICES LIMITED | Mar 05, 2003 | Mar 05, 2003 |
What are the latest accounts for SOMETHING SECURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SOMETHING SECURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2018 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from 8 Northfield Avenue London W13 9RJ to 81 Station Road Marlow Bucks SL7 1NS on Nov 07, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Appointment of Mr Joachim Marthinus Fauche Burger as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Toni Da Costa as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Joyce Burger on Oct 01, 2014 | 1 pages | CH03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Miss Toni Da Costa as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Toni Da Costa as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 10 the Broadway Gunnersbury Lane Acton London W3 8HR* on Nov 29, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of SOMETHING SECURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGER, Joyce | Secretary | Newcome Road Shenley WD7 9EJ Radlett 32 Hertfordshire England | British | 122637080002 | ||||||
| BURGER, Joachim Marthinus Fauche | Director | Station Road SL7 1NS Marlow 81 Bucks | England | British | Accountant | 201475920001 | ||||
| 1ST CONTACT SECRETARIES LIMITED | Secretary | Castlewood House First Floor 77-91 New Oxford Street WC1A 1DG London | 91058060003 | |||||||
| BURGER, Joachim Marthinus Fauche | Director | Glevum Close AL3 4JN St Albans 2 Hertfordshire | British | Consultant | 84890580005 | |||||
| DA COSTA, Ryan | Director | 58 Osterley Park View Road Hanwell W7 2HH London | South African | Consultant | 89461680003 | |||||
| DA COSTA, Toni | Director | Northfield Avenue W13 9RJ London 8 | United Kingdom | British | Clerical Officer | 186562430001 | ||||
| DA COSTA, Toni | Director | Glevum Close AL3 4JN St Albans 2 Hertfordshire | United Kingdom | British | Planner | 186562430001 | ||||
| DOHERTY, Genevieve Anne | Director | 58 Osterley Park View Road Han Well W7 2HH London | Australian | Administrator | 116314290001 | |||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London | 900026680001 |
Who are the persons with significant control of SOMETHING SECURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joachim Marthinus Fauche Burger | Jul 01, 2016 | Station Road SL7 1NS Marlow 81 Bucks | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SOMETHING SECURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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