About

Registered Number: 07085738
Date of Incorporation: 24/11/2009 (14 years and 5 months ago)
Company Status: Liquidation
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Having been setup in 2009, Secure Company Lets Ltd are based in London. We don't currently know the number of employees at this organisation. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAOUDAS, Kypros 05 March 2018 - 1
LAOUDAS, Constantine 24 November 2009 07 July 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 September 2020
RESOLUTIONS - N/A 08 September 2020
LIQ02 - N/A 08 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 08 September 2020
PSC07 - N/A 07 July 2020
CS01 - N/A 07 July 2020
TM01 - Termination of appointment of director 07 July 2020
PSC04 - N/A 13 March 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 06 March 2018
SH01 - Return of Allotment of shares 06 March 2018
PSC01 - N/A 06 March 2018
AP01 - Appointment of director 06 March 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 November 2010
NEWINC - New incorporation documents 24 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.