SECAL SOLUTIONS LTD
Overview
| Company Name | SECAL SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI624385 |
| Jurisdiction | Northern Ireland |
| 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 SECAL SOLUTIONS LTD?
- Electrical installation (43210) / Construction
Where is SECAL SOLUTIONS LTD located?
| Registered Office Address | 3 Main Street Carrowdore BT22 2HL Newtownards Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECAL SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for SECAL SOLUTIONS LTD?
| 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 May 01, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||||||
Registered office address changed from Unit 90, Enterprise House 2-4 Balloo Avenue Bangor County Down BT19 7QT to 3 Main Street Carrowdore Newtownards BT22 2HL on Mar 29, 2017 | 1 pages | AD01 | ||||||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Unit 90, Enterprise House 2-4 Balloo Avenue Bangor County Down BT19 7QT Northern Ireland to Unit 90, Enterprise House 2-4 Balloo Avenue Bangor County Down BT19 7QT on May 19, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 53a High Street Bangor County Down BT20 5BE Northern Ireland to Unit 90, Enterprise House 2-4 Balloo Avenue Bangor County Down BT19 7QT on May 19, 2015 | 1 pages | AD01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SECAL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETT, Mark | Director | Main Street Carrowdore BT22 2HL Newtownards 3 Northern Ireland | Northern Ireland | British | 187347240001 | |||||
| MONAGHAN, Stephan | Director | Main Street Carrowdore BT22 2HL Newtownards 3 Northern Ireland | Northern Ireland | British | 187347280001 | |||||
| SIMPSON, Mark | Director | Main Street Carrowdore BT22 2HL Newtownards 3 Northern Ireland | Northern Ireland | British | 187347270001 |
What are the latest statements on persons with significant control for SECAL SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | 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