Secure Electrans Limited

DataGardener
dissolved
Unknown

Secure Electrans Limited

03830044•Private Limited With Share Capital

One Great Cumberland Place, Marble Arch, London, W1H7LW

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/08/1999

Company Age

26 years

Directors

6

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Secure Electrans Limited (03830044) is a private limited with share capital incorporated on 23/08/1999 (26 years old) and registered in london, W1H7LW. The company operates under SIC code 62090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 23/08/1999
W1H7LW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

20

Shareholders

Board of Directors

5
M
michael john oaten
director
C
christopher whitland jarman
director
R
richard nicholas launder
director
N
nicholas wenham horler
director
K
kevin joseph coles
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-01-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:06-10-2015
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:02-10-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:14-09-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:19-03-2015
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:19-03-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:04-03-2015
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-11-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:14-10-2014
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:28-05-2014
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:28-05-2014
Liquidation In Administration Proposals
Category:Insolvency
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Capital Allotment Shares
Category:Capital
Date:24-07-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:18-04-2013
Capital Allotment Shares
Category:Capital
Date:27-02-2013
Capital Allotment Shares
Category:Capital
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:16-12-2012
Capital Allotment Shares
Category:Capital
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2012
Resolution
Category:Resolution
Date:28-03-2012
Capital Allotment Shares
Category:Capital
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Capital Allotment Shares
Category:Capital
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Termination Secretary Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Mortgage
Date:25-06-2009
Legacy
Category:Officers
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Capital
Date:27-03-2009
Resolution
Category:Resolution
Date:19-03-2009
Legacy
Category:Capital
Date:19-03-2009
Resolution
Category:Resolution
Date:19-03-2009
Legacy
Category:Capital
Date:23-01-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Capital
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Capital
Date:24-06-2008
Legacy
Category:Capital
Date:17-04-2008
Legacy
Category:Capital
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Capital
Date:24-09-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Capital
Date:22-07-2007
Legacy
Category:Capital
Date:22-07-2007
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:22-06-2007
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:20-03-2007
Legacy
Category:Capital
Date:01-03-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Resolution
Category:Resolution
Date:31-10-2006
Resolution
Category:Resolution
Date:31-10-2006
Resolution
Category:Resolution
Date:31-10-2006
Resolution
Category:Resolution
Date:31-10-2006
Legacy
Category:Annual Return
Date:25-09-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:18-04-2006
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:31-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:07-10-2005
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:15-04-2005
Legacy
Category:Officers
Date:11-01-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date22/08/2013
Latest Accounts31/12/2012

Trading Addresses

Marble Arch, Great Cumberland Place, London, W1H7LWRegistered

Related Companies

10
the julia margaret cameron trust
live
aci worldwide (emea) limited
live
insider technologies limited
live
a & n consultancy limited
live
tpn ltd
live
cantron developments limited
live
verofy limited
live
freshwater yarmouth and totland cic
live
south essex commercial services limited
live
point-of-purchase developments limited
live

Contact

One Great Cumberland Place, Marble Arch, London, W1H7LW