SECURE CHORUS LIMITED
Overview
| Company Name | SECURE CHORUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10366825 |
| 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 CHORUS LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is SECURE CHORUS LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURE CHORUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SECURE CHORUS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS | 1 pages | AD02 | ||||||||||
Cessation of The National Cyber Security Centre Which is Part of the Government Communication Headquarters as a person with significant control on Jan 15, 2021 | 1 pages | PSC07 | ||||||||||
Notification of The National Cyber Security Centre Which is Part of the Government Communication Headquarters as a person with significant control on Mar 05, 2020 | 2 pages | PSC03 | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Peake Investments Limited as a person with significant control on Mar 05, 2020 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 13, 2020 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Termination of appointment of Robert John Mears as a director on Mar 18, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert John Mears on Nov 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert John Mears as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elisabetta Zaccaria as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 15 pages | AA | ||||||||||
Appointment of Mr Stephen John Brown as a director on Mar 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderick Hodgson as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SECURE CHORUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stephen | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United Kingdom | British | Chief Information Officer | 88614950001 | ||||
| HODGSON, Roderick | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | Technical Lead | 212997550001 | ||||
| MEARS, Robert John | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | Accountant | 197080370001 | ||||
| ZACCARIA, Elisabetta, Ms. | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | Italian,British | Entrepreneur | 187229590001 |
Who are the persons with significant control of SECURE CHORUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The National Cyber Security Centre Which Is Part Of The Government Communication Headquarters | Mar 05, 2020 | Hubble Road GL51 0EX Cheltenham . Gloucestershire England | Yes | ||||||||||
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Natures of Control
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| Peake Investments Limited | Mar 05, 2020 | Todd Street BL9 5BJ Bury Fernhills House England | No | ||||||||||
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Natures of Control
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| Roderick Hodgson Ltd | Sep 08, 2016 | HA6 3NT Northwood 28, Half Oak House Watford Road Middlesx United Kingdom | Yes | ||||||||||
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Natures of Control
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| Cyber Y Limited | Sep 08, 2016 | 28 Watford Road HA6 3NT Northwood Half Oak House Middlesex United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SECURE CHORUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2017 | Mar 05, 2020 | 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