About

Registered Number: 06539883
Date of Incorporation: 19/03/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2020 (4 years ago)
Registered Address: Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL

 

Segundos Ltd was registered on 19 March 2008 and has its registered office in Ossett. We do not know the number of employees at the company. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAJAFOV, Elbrus 16 October 2017 - 1
VAZQUEZ, Janet 19 March 2008 16 October 2017 1
VAZQUEZ GONZALEZ, Segundo 19 March 2008 16 October 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 April 2020
LIQ14 - N/A 10 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 25 June 2019
AD01 - Change of registered office address 04 June 2019
RESOLUTIONS - N/A 03 June 2019
LIQ02 - N/A 03 June 2019
CS01 - N/A 26 March 2019
PSC04 - N/A 25 March 2019
CH01 - Change of particulars for director 25 March 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 20 March 2018
PSC07 - N/A 19 March 2018
PSC01 - N/A 19 March 2018
PSC07 - N/A 19 March 2018
TM01 - Termination of appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
TM02 - Termination of appointment of secretary 17 October 2017
AP01 - Appointment of director 17 October 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 19 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
NEWINC - New incorporation documents 19 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.