SECURINVEST LTD.

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

    Company NameSECURINVEST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07818826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SECURINVEST LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SECURINVEST LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Uwe Hugo Zach as a director on Dec 31, 2012

    1 pagesTM01

    Appointment of Mr. Uwe Zach as a director on Dec 14, 2012

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Marco Wittkopf as a director on Mar 10, 2012

    1 pagesTM01

    Appointment of Mr. Marco Wittkopf as a director on Mar 02, 2012

    2 pagesAP01

    Termination of appointment of Andreas Maenner as a director on Mar 02, 2012

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2011

    Statement of capital on Oct 21, 2011

    • Capital: GBP 100
    SH01
    incorporationOct 21, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SECURINVEST LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    98000960006
    MAENNER, Andreas, Mr.
    93170 Bernhardswald
    Dietrich-Bonhoeffer-Strasse 1a
    Germany
    Director
    93170 Bernhardswald
    Dietrich-Bonhoeffer-Strasse 1a
    Germany
    GermanyGerman168214230001
    WITTKOPF, Marco, Mr.
    Dr.-Albert-Schweitzer-Strasse
    14554 Seddiner See
    12
    Germany
    Director
    Dr.-Albert-Schweitzer-Strasse
    14554 Seddiner See
    12
    Germany
    GermanyGerman167171520001
    ZACH, Uwe Hugo
    Gartenstrasse
    19357 Pinnow
    18
    Germany
    Director
    Gartenstrasse
    19357 Pinnow
    18
    Germany
    GermanyGerman150526750001

    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