About

Registered Number: 05111461
Date of Incorporation: 26/04/2004 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/06/2017 (7 years and 9 months ago)
Registered Address: 26 Llwyn Road, Cwmgors, Ammanford, SA18 1RD

 

Founded in 2004, Securenet Ltd have registered office in the United Kingdom, it has a status of "Dissolved". The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Michael Gordon 23 July 2007 - 1
THOMAS, Nicola Claire 23 July 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 June 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 24 January 2016
AR01 - Annual Return 29 November 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 08 November 2013
MR01 - N/A 01 July 2013
AA - Annual Accounts 27 January 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 04 September 2010
CH01 - Change of particulars for director 04 September 2010
AR01 - Annual Return 05 May 2010
DISS40 - Notice of striking-off action discontinued 20 January 2010
AA - Annual Accounts 19 January 2010
GAZ1 - First notification of strike-off action in London Gazette 29 December 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 26 May 2008
363a - Annual Return 30 August 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
287 - Change in situation or address of Registered Office 23 July 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 28 June 2005
287 - Change in situation or address of Registered Office 27 April 2004
NEWINC - New incorporation documents 26 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.