SECURE FOUNDATION
Overview
| Company Name | SECURE FOUNDATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07029725 |
| 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 FOUNDATION?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SECURE FOUNDATION located?
| Registered Office Address | 3rd Floor 5-9 Hatton Wall EC1N 8HX London London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURE FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for SECURE FOUNDATION?
| 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 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 25, 2015 no member list | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 25, 2014 no member list | 3 pages | AR01 | ||||||||||
Appointment of Mr Andrew John Morley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Hopson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 no member list | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Jane Elizabeth Slowey on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of John Plummer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Plummer as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Sep 25, 2012 | 16 pages | AR01 | ||||||||||
Annual return made up to Sep 25, 2011 | 16 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 25, 2011 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2010 no member list | 6 pages | AR01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of SECURE FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESTERTON, David Ian | Director | 24 Capstan Square E14 3EU London | England | British | 26574680001 | |||||
| MORLEY, Andrew John | Director | 5-9 Hatton Wall EC1N 8HX London 3rd Floor London | United Arab Emirates | British | 188884100001 | |||||
| SLOWEY, Jane Elizabeth | Director | 5-9 Hatton Wall EC1N 8HX London 3rd Floor London | Uk | British | 56967800004 | |||||
| PLUMMER, John | Secretary | 62 Perth Road N4 3HB London | British | 11812510001 | ||||||
| HOPSON, Christopher Ian | Director | 5 Estelle Road NW3 2JX London | United Kingdom | British | 77443720001 | |||||
| PLUMMER, John | Director | 62 Perth Road N4 3HB London | England | British | 11812510001 |
What are the latest statements on persons with significant control for SECURE FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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