About

Registered Number: 04767287
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Liquidation
Registered Address: 19a Haven Road, Canford Cliffs, Poole, Dorset, BH13 7LE,

 

Secta Investments Ltd was founded on 16 May 2003 and has its registered office in Dorset, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the business. Ross, Nicholas Paul is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Nicholas Paul 02 July 2003 01 August 2004 1

Filing History

Document Type Date
AA - Annual Accounts 20 November 2009
COCOMP - Order to wind up 26 October 2009
COCOMP - Order to wind up 26 October 2009
363a - Annual Return 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 04 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
AA - Annual Accounts 06 December 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 06 July 2007
395 - Particulars of a mortgage or charge 16 February 2007
363s - Annual Return 27 June 2006
AA - Annual Accounts 19 June 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 24 May 2005
395 - Particulars of a mortgage or charge 30 October 2004
395 - Particulars of a mortgage or charge 23 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
363s - Annual Return 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
287 - Change in situation or address of Registered Office 19 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 February 2007 Outstanding

N/A

Legal mortgage 22 October 2004 Outstanding

N/A

Debenture 21 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.