Secap Technologies Limited

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dissolved

Secap Technologies Limited

02439235•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

02/11/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

46900

Risk

—

Company Overview

Registration, classification & business activity

Secap Technologies Limited (02439235) is a private limited with share capital incorporated on 02/11/1989 (36 years old) and registered in london, EC4A3TR. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Incorporated 02/11/1989
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gerard richard willsher
director
P
patrick john keddy
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-01-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Legacy
Category:Mortgage
Date:08-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Move Registers To Sail Company
Category:Address
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Sail Address Company
Category:Address
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Made Up Date
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Made Up Date
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:03-10-2006
Accounts With Made Up Date
Category:Accounts
Date:13-06-2006
Legacy
Category:Officers
Date:09-05-2006
Accounts With Made Up Date
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Made Up Date
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:29-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Annual Return
Date:28-07-2003
Auditors Resignation Company
Category:Auditors
Date:14-06-2003
Legacy
Category:Address
Date:06-12-2002
Resolution
Category:Resolution
Date:06-12-2002
Resolution
Category:Resolution
Date:06-12-2002
Resolution
Category:Resolution
Date:06-12-2002
Resolution
Category:Resolution
Date:06-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:18-01-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Annual Return
Date:19-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2000
Legacy
Category:Accounts
Date:12-07-2000
Legacy
Category:Officers
Date:12-07-2000
Legacy
Category:Officers
Date:12-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Annual Return
Date:05-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1999
Legacy
Category:Annual Return
Date:23-11-1998
Legacy
Category:Accounts
Date:23-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1998
Legacy
Category:Annual Return
Date:20-11-1997
Legacy
Category:Annual Return
Date:20-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1997
Legacy
Category:Annual Return
Date:05-11-1996
Legacy
Category:Annual Return
Date:05-11-1996
Legacy
Category:Officers
Date:09-06-1996
Legacy
Category:Address
Date:29-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1996
Legacy
Category:Annual Return
Date:28-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:01-12-1994
Legacy
Category:Annual Return
Date:01-12-1994
Legacy
Category:Officers
Date:15-11-1994
Legacy
Category:Annual Return
Date:20-12-1993
Legacy
Category:Annual Return
Date:20-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1993
Legacy
Category:Capital
Date:26-10-1993
Resolution
Category:Resolution
Date:26-10-1993
Legacy
Category:Officers
Date:25-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-1993
Legacy
Category:Annual Return
Date:27-11-1992
Legacy
Category:Annual Return
Date:27-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1992
Legacy
Category:Officers
Date:20-02-1992
Legacy
Category:Officers
Date:20-02-1992
Legacy
Category:Annual Return
Date:22-11-1991

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2011
Filing Date17/08/2010
Latest Accounts31/12/2009

Trading Addresses

Secap Technologies Limited, Hill House 1 Little New Street, London, EC4A3TR
The Pinnacles, 1 Cawley Hatch, Harlow, Essex, CM195AN

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Contact

Hill House 1 Little New Street, London, EC4A3TR