Secureview Investments Ltd

About

Registered Number: 02125507
Date of Incorporation: 23/04/1987 (37 years ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (4 years and 9 months ago)
Registered Address: HAZLEMS FENTON CHARTERED ACCOUNTANTS, Palladium House 1-4 Argyll Street, London, W1F 7LD

 

Founded in 1987, Secureview Investments Ltd are based in London, it's status at Companies House is "Dissolved". This organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARMAN, Robert Simon N/A 04 March 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 07 May 2019
DS01 - Striking off application by a company 30 April 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 02 January 2019
MR04 - N/A 28 June 2018
MR04 - N/A 28 June 2018
MR04 - N/A 28 June 2018
MR04 - N/A 28 June 2018
MR04 - N/A 28 June 2018
MR04 - N/A 28 June 2018
MR04 - N/A 28 June 2018
MR04 - N/A 28 June 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 03 January 2017
MR01 - N/A 15 July 2016
MR01 - N/A 15 July 2016
MR01 - N/A 15 July 2016
MR01 - N/A 15 July 2016
MR04 - N/A 02 March 2016
MR04 - N/A 02 March 2016
AA - Annual Accounts 25 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 27 January 2014
MR01 - N/A 09 August 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 02 November 2011
AR01 - Annual Return 23 February 2011
CH01 - Change of particulars for director 23 February 2011
CH01 - Change of particulars for director 23 February 2011
CH03 - Change of particulars for secretary 23 February 2011
AA - Annual Accounts 23 February 2011
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 21 January 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 19 February 2009
287 - Change in situation or address of Registered Office 20 November 2008
AA - Annual Accounts 30 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2008
363s - Annual Return 22 January 2008
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
AA - Annual Accounts 18 February 2007
363s - Annual Return 13 February 2007
363s - Annual Return 22 February 2006
AA - Annual Accounts 01 February 2006
395 - Particulars of a mortgage or charge 17 June 2005
395 - Particulars of a mortgage or charge 17 June 2005
395 - Particulars of a mortgage or charge 17 June 2005
395 - Particulars of a mortgage or charge 17 June 2005
395 - Particulars of a mortgage or charge 17 June 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 26 January 2004
AA - Annual Accounts 23 September 2003
395 - Particulars of a mortgage or charge 06 August 2003
395 - Particulars of a mortgage or charge 05 June 2003
395 - Particulars of a mortgage or charge 05 June 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 14 October 2002
RESOLUTIONS - N/A 28 March 2002
169 - Return by a company purchasing its own shares 28 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 18 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2001
395 - Particulars of a mortgage or charge 20 November 2001
395 - Particulars of a mortgage or charge 14 August 2001
395 - Particulars of a mortgage or charge 14 August 2001
395 - Particulars of a mortgage or charge 14 August 2001
395 - Particulars of a mortgage or charge 14 August 2001
395 - Particulars of a mortgage or charge 14 August 2001
395 - Particulars of a mortgage or charge 07 August 2001
395 - Particulars of a mortgage or charge 27 July 2001
395 - Particulars of a mortgage or charge 24 May 2001
AA - Annual Accounts 28 February 2001
225 - Change of Accounting Reference Date 23 January 2001
363s - Annual Return 15 January 2001
395 - Particulars of a mortgage or charge 06 October 2000
395 - Particulars of a mortgage or charge 03 October 2000
395 - Particulars of a mortgage or charge 20 September 2000
AA - Annual Accounts 01 June 2000
395 - Particulars of a mortgage or charge 05 April 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 19 May 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 08 June 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
363s - Annual Return 03 February 1997
AA - Annual Accounts 17 May 1996
363s - Annual Return 11 January 1996
395 - Particulars of a mortgage or charge 12 April 1995
AA - Annual Accounts 15 February 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
363s - Annual Return 19 January 1995
395 - Particulars of a mortgage or charge 17 June 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 13 January 1994
288 - N/A 12 November 1993
288 - N/A 12 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1993
395 - Particulars of a mortgage or charge 12 July 1993
AA - Annual Accounts 19 March 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 16 June 1992
363s - Annual Return 15 January 1992
363a - Annual Return 17 January 1991
AA - Annual Accounts 26 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 September 1990
AA - Annual Accounts 18 September 1990
395 - Particulars of a mortgage or charge 02 August 1990
288 - N/A 20 July 1990
395 - Particulars of a mortgage or charge 25 June 1990
363 - Annual Return 19 March 1990
288 - N/A 16 January 1990
363 - Annual Return 26 May 1989
288 - N/A 26 May 1989
AA - Annual Accounts 17 May 1989
AA - Annual Accounts 17 May 1989
288 - N/A 05 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 August 1987
288 - N/A 31 July 1987
288 - N/A 31 July 1987
RESOLUTIONS - N/A 25 June 1987
288 - N/A 25 June 1987
287 - Change in situation or address of Registered Office 25 June 1987
CERTNM - Change of name certificate 29 May 1987
CERTINC - N/A 23 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2016 Outstanding

N/A
A registered charge 05 July 2016 Outstanding

N/A
A registered charge 05 July 2016 Outstanding

N/A
A registered charge 05 July 2016 Outstanding

N/A
A registered charge 26 July 2013 Fully Satisfied

N/A
Legal mortgage 13 December 2007 Fully Satisfied

N/A
Legal mortgage 13 December 2007 Fully Satisfied

N/A
Legal mortgage 13 December 2007 Fully Satisfied

N/A
Legal mortgage 13 December 2007 Fully Satisfied

N/A
Legal mortgage 13 December 2007 Fully Satisfied

N/A
Legal mortgage 13 December 2007 Fully Satisfied

N/A
Legal mortgage 13 December 2007 Fully Satisfied

N/A
Legal mortgage 13 December 2007 Fully Satisfied

N/A
Mortgage 10 June 2005 Fully Satisfied

N/A
Mortgage 10 June 2005 Fully Satisfied

N/A
Mortgage 10 June 2005 Fully Satisfied

N/A
Mortgage 10 June 2005 Fully Satisfied

N/A
Mortgage 10 June 2005 Fully Satisfied

N/A
Charge deed 04 August 2003 Fully Satisfied

N/A
Legal charge 03 June 2003 Fully Satisfied

N/A
Legal charge 22 May 2003 Fully Satisfied

N/A
Legal charge 16 November 2001 Fully Satisfied

N/A
Legal charge 10 August 2001 Fully Satisfied

N/A
Legal charge 10 August 2001 Fully Satisfied

N/A
Legal charge 10 August 2001 Fully Satisfied

N/A
Legal charge 10 August 2001 Fully Satisfied

N/A
Legal charge 10 August 2001 Fully Satisfied

N/A
Legal charge 01 August 2001 Fully Satisfied

N/A
Floating charge 23 July 2001 Fully Satisfied

N/A
Legal charge 16 May 2001 Fully Satisfied

N/A
Debenture 29 September 2000 Fully Satisfied

N/A
Legal charge 29 September 2000 Fully Satisfied

N/A
Legal charge 15 September 2000 Fully Satisfied

N/A
Legal charge 24 March 2000 Fully Satisfied

N/A
Legal charge 07 April 1995 Fully Satisfied

N/A
Legal charge 10 June 1994 Fully Satisfied

N/A
Legal charge 02 July 1993 Fully Satisfied

N/A
Legal charge 18 July 1990 Fully Satisfied

N/A
Legal charge 15 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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