About

Registered Number: 06048273
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/05/2018 (1 year and 6 months ago)
Registered Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

 

Segkind Ltd was registered on 11 January 2007 and are based in London, it has a status of "Dissolved". This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ELICHAOFF, Frauke 11 January 2007 01 March 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 May 2018
LIQ14 - N/A 16 February 2018
4.68 - Liquidator's statement of receipts and payments 19 January 2017
AD01 - Change of registered office address 26 April 2016
RESOLUTIONS - N/A 06 January 2016
4.20 - N/A 06 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 06 January 2016
AD01 - Change of registered office address 17 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 17 August 2015
MR04 - N/A 14 August 2015
TM01 - Termination of appointment of director 22 December 2014
AD01 - Change of registered office address 08 December 2014
AR01 - Annual Return 10 June 2014
MR04 - N/A 20 February 2014
MR04 - N/A 27 December 2013
MR01 - N/A 04 December 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 12 June 2013
DISS40 - Notice of striking-off action discontinued 06 March 2013
GAZ1 - First notification of strike-off action in London Gazette 05 March 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 28 June 2012
AAMD - Amended Accounts 06 March 2012
TM01 - Termination of appointment of director 28 December 2011
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 28 March 2011
AP01 - Appointment of director 08 March 2011
MG01 - Particulars of a mortgage or charge 01 March 2011
AAMD - Amended Accounts 17 February 2011
AD01 - Change of registered office address 21 January 2011
AR01 - Annual Return 22 November 2010
TM01 - Termination of appointment of director 19 November 2010
AP01 - Appointment of director 19 November 2010
AA - Annual Accounts 31 October 2010
CERTNM - Change of name certificate 13 July 2010
RESOLUTIONS - N/A 23 June 2010
TM01 - Termination of appointment of director 15 June 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
TM02 - Termination of appointment of secretary 24 February 2010
AR01 - Annual Return 29 January 2010
SH01 - Return of Allotment of shares 18 December 2009
SH01 - Return of Allotment of shares 18 December 2009
SH01 - Return of Allotment of shares 18 December 2009
AA - Annual Accounts 30 November 2009
MG01 - Particulars of a mortgage or charge 24 October 2009
363a - Annual Return 23 February 2009
AAMD - Amended Accounts 21 January 2009
AA - Annual Accounts 27 November 2008
395 - Particulars of a mortgage or charge 04 July 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
363a - Annual Return 07 February 2008
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
287 - Change in situation or address of Registered Office 13 February 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2013 Outstanding

N/A

Debenture 25 February 2011 Fully Satisfied

N/A

Debenture 08 October 2009 Fully Satisfied

N/A

Deed of charge over credit balances 26 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.