About

Registered Number: 06803556
Date of Incorporation: 28/01/2009 (15 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (5 years ago)
Registered Address: 52 Blackhill Lane, Knutsford, Cheshire, WA16 9DW

 

1sec Ltd was registered on 28 January 2009 with its registered office in Knutsford, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. 1sec Ltd has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Lyn 28 January 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 February 2019
DS01 - Striking off application by a company 06 February 2019
CS01 - N/A 29 October 2018
AA01 - Change of accounting reference date 11 July 2018
AA - Annual Accounts 19 March 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 12 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 04 October 2016
AA01 - Change of accounting reference date 13 November 2015
AR01 - Annual Return 17 October 2015
AA - Annual Accounts 04 September 2015
AA01 - Change of accounting reference date 04 September 2015
AA - Annual Accounts 03 September 2015
AP01 - Appointment of director 08 June 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 13 October 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 14 October 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 27 September 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 01 November 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
NEWINC - New incorporation documents 28 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.