About

Registered Number: 07397997
Date of Incorporation: 06/10/2010 (14 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/07/2017 (7 years and 9 months ago)
Registered Address: DARK STAR GROUP, Suite K0106 265-269 Kingston Road, London, London, SW19 3NW

 

Based in London, Name Secure Ltd was setup in 2010. We don't currently know the number of employees at this organisation. The business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Jeremias, Lord 06 October 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 July 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
DISS40 - Notice of striking-off action discontinued 21 October 2016
CS01 - N/A 20 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 24 May 2015
AR01 - Annual Return 08 December 2014
CH02 - Change of particulars for corporate director 08 December 2014
AD01 - Change of registered office address 08 December 2014
CH01 - Change of particulars for director 08 December 2014
AA - Annual Accounts 26 July 2014
AD01 - Change of registered office address 26 July 2014
AR01 - Annual Return 11 November 2013
AP02 - Appointment of corporate director 20 August 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 14 November 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 01 January 2012
AD01 - Change of registered office address 16 September 2011
SH01 - Return of Allotment of shares 01 April 2011
NEWINC - New incorporation documents 06 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.