ENCRYPTICS GLOBAL LIMITED
Overview
| Company Name | ENCRYPTICS GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09726477 |
| 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 ENCRYPTICS GLOBAL LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is ENCRYPTICS GLOBAL LIMITED located?
| Registered Office Address | 1 London Street RG1 4PN Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENCRYPTICS GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for ENCRYPTICS GLOBAL LIMITED?
| 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) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 10, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||||||
Termination of appointment of Kenneth Brent Graham as a secretary on Apr 11, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Kenneth Brent Graham as a director on Apr 11, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Tice as a director on Apr 11, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Speafi Secretarial Limited as a secretary on Apr 11, 2017 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from Blandy House Hart Street Henley-on-Thames Oxfordshire RG9 2AR United Kingdom to 1 London Street Reading RG1 4PN on Apr 20, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ENCRYPTICS GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 England |
| 106547100001 | ||||||||||
| TICE, David | Director | Spectrum Drive Suite 1000e TX 75001 Addison 5080 Texas United States | United States | American | 212833240001 | |||||||||
| GRAHAM, Kenneth Brent | Secretary | Hart Street RG9 2AR Henley-On-Thames Blandy House Oxfordshire United Kingdom | 200075850001 | |||||||||||
| GRAHAM, Kenneth Brent | Director | Hart Street RG9 2AR Henley-On-Thames Blandy House Oxfordshire United Kingdom | United Kingdom | British | 48595500001 |
Who are the persons with significant control of ENCRYPTICS GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Tice | Apr 06, 2016 | Spectrum Drive Suite 1000 East TX 75001 Addison 5080 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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