Secure Consultancy Limited
Company Profile
dissolved
Secure Consultancy Limited
04140064•Private Limited With Share Capital
38 Wigmore Street, London, W1U2HA
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Incorporated
12/01/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Secure Consultancy Limited (04140064) is a private limited with share capital incorporated on 12/01/2001 (25 years old) and registered in london, W1U2HA. The company operates under SIC code 82990.
Private Limited With Share Capital
SIC: 82990
Incorporated 12/01/2001
W1U2HA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:08-11-2011
Gazette Notice Voluntary
Category:Gazette
Date:26-07-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:02-02-2006
Legacy
Category:Officers
Date:22-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Accounts
Date:17-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2004
Resolution
Category:Resolution
Date:17-05-2004
Legacy
Category:Accounts
Date:08-03-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Address
Date:30-01-2004
Auditors Resignation Company
Category:Auditors
Date:27-01-2004
Legacy
Category:Annual Return
Date:27-01-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2004
Legacy
Category:Accounts
Date:13-10-2003
Legacy
Category:Officers
Date:19-09-2003
Resolution
Category:Resolution
Date:19-05-2003
Resolution
Category:Resolution
Date:19-05-2003
Resolution
Category:Resolution
Date:19-05-2003
Resolution
Category:Resolution
Date:19-05-2003
Legacy
Category:Capital
Date:07-05-2003
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Address
Date:08-01-2003
Legacy
Category:Accounts
Date:11-10-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Officers
Date:31-12-2001
Legacy
Category:Officers
Date:31-12-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Capital
Date:15-02-2001
Legacy
Category:Accounts
Date:08-02-2001
Incorporation Company
Category:Incorporation
Date:12-01-2001
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2011
Filing Date31/08/2010
Latest Accounts31/12/2009
Trading Addresses
Secure Consultancy Limited, 38 Wigmore Street, London, W1U2HA
Related Companies
10
Contact
38 Wigmore Street, London, W1U2HA