Secondsync Limited
Company Profile
dissolved
UnknownSecondsync Limited
07697508•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
07/07/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Secondsync Limited (07697508) is a private limited with share capital incorporated on 07/07/2011 (14 years old) and registered in london, W1U7EU. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 07/07/2011
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
43
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-11-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-11-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-09-2015
Resolution
Category:Resolution
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:25-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2013
Resolution
Category:Resolution
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Resolution
Category:Resolution
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Incorporation Company
Category:Incorporation
Date:07-07-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2015
Filing Date31/03/2014
Latest Accounts31/07/2013
Trading Addresses
Gas Ferry Road, Bristol, Avon, BS16UN
55 Baker Street, London, W1U7EURegistered
Related Companies
1
Contact
55 Baker Street, London, W1U7EU