SECENG LTD
Overview
| Company Name | SECENG LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06988189 |
| 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 SECENG LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SECENG LTD located?
| Registered Office Address | 3rd Floor 14 Hanover Street W1S 1YH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECENG LTD?
| Company Name | From | Until |
|---|---|---|
| COMMESH LIMITED | Aug 12, 2009 | Aug 12, 2009 |
What are the latest accounts for SECENG LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What is the status of the latest annual return for SECENG LTD?
| Annual Return |
|
|---|
What are the latest filings for SECENG LTD?
| 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 | ||||||||||
Certificate of change of name Company name changed commesh LIMITED\certificate issued on 02/10/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Michael Anthony Clifford as a director | 2 pages | AP01 | ||||||||||
Appointment of Magnolia Consulting Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Jonathan Dixon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Aug 31, 2010 | 3 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Magnolia Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Second Floor De Burgh House Market Road Wickford Essex SS12 0BB* on Apr 30, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kingsley Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of SECENG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGNOLIA SECRETARIES LIMITED | Secretary | Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom |
| 150950500001 | ||||||||||
| CLIFFORD, Michael Anthony, Mr. | Director | Upper Street Suite 6 N1 2XQ London 313 England | United Kingdom | Irish | Director | 65119940002 | ||||||||
| MAGNOLIA CONSULTING LIMITED | Director | 14 Hanover Street W1S 1YH London 3rd Floor United Kingdom |
| 134491230001 | ||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0BB Wickford Second Floor De Burgh House Essex United Kingdom | 140149390001 | |||||||||||
| DIXON, Jonathan Marcus Simon | Director | Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom | United Kingdom | British | Director | 95783680002 | ||||||||
| TEMPLAR, Zoe | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | Administrator | 134107760001 |
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