SECPOINT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSECPOINT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06165840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECPOINT (UK) LIMITED?

    • (7460) /

    Where is SECPOINT (UK) LIMITED located?

    Registered Office Address
    35 Beaufort Court, Admirals Way
    South Quay, Waterside
    E14 9XL London
    Undeliverable Registered Office AddressNo

    What are the latest filings for SECPOINT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of SECPOINT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMON, Paul
    25 Hanvrit
    Ramat Poleg
    Netanya
    Israel
    Secretary
    25 Hanvrit
    Ramat Poleg
    Netanya
    Israel
    British152051010001
    OVSYANNIKOV, Kirill
    26 Dukes Mews
    W1U 3ET London
    Director
    26 Dukes Mews
    W1U 3ET London
    Israeli125818770001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    EFRATI, Daniel
    Flat 3
    58 New Cavendish Street
    W1G 8TJ London
    Director
    Flat 3
    58 New Cavendish Street
    W1G 8TJ London
    British121082190001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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