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SECUWORK LTD

SECUWORK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECUWORK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08039346
    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 SECUWORK LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SECUWORK LTD located?

    Registered Office Address
    3 More London Place
    SE1 2RE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECUWORK LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for SECUWORK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Appointment of Berkeley Business Solutions Ltd as a secretary on Aug 01, 2016

    		2 pagesAP04

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2014

    Statement of capital on Jul 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    		SH01

    Termination of appointment of Imran Khakwani as a director

    		1 pagesTM01

    Appointment of Mr Ingo Munzer as a director

    		2 pagesAP01

    Annual return made up to Apr 20, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SECUWORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY BUSINESS SOLUTIONS LTD
    Heaton Road
    SE15 3NL London
    30
    England
    		Secretary
    Heaton Road
    SE15 3NL London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number7989936
    		170667300001
    MUNZER, Ingo
    More London
    SE1 2RE London
    3
    United Kingdom
    		Director
    More London
    SE1 2RE London
    3
    United Kingdom
    		EnglandGerman179988200001
    KHAKWANI, Imran Khan
    More London Place
    SE1 2RE London
    3
    United Kingdom
    		Director
    More London Place
    SE1 2RE London
    3
    United Kingdom
    		EnglandBritish167516030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECUWORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ingo Munzer
    More London Place
    SE1 2RE London
    3
    		Apr 06, 2016
    More London Place
    SE1 2RE London
    3
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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