Twinsectra Ltd

About

Registered Number: 01226586
Date of Incorporation: 16/09/1975 (48 years and 7 months ago)
Company Status: Active
Registered Address: 28 The Ridgeway, London, NW11 8TB,

 

Based in London, Twinsectra Ltd was registered on 16 September 1975.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR01 - N/A 31 May 2020
AP01 - Appointment of director 03 May 2020
CS01 - N/A 03 May 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 13 May 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
MR04 - N/A 12 December 2018
MR04 - N/A 12 December 2018
MR04 - N/A 12 December 2018
MR04 - N/A 12 December 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
AA - Annual Accounts 18 September 2018
AD01 - Change of registered office address 14 September 2018
AP01 - Appointment of director 14 September 2018
AP01 - Appointment of director 14 September 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 10 January 2017
AUD - Auditor's letter of resignation 16 August 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 08 November 2013
AA - Annual Accounts 02 October 2013
AA - Annual Accounts 02 October 2013
AA - Annual Accounts 02 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 08 May 2013
MG01 - Particulars of a mortgage or charge 14 September 2012
TM01 - Termination of appointment of director 29 June 2012
AP01 - Appointment of director 29 June 2012
AR01 - Annual Return 19 April 2012
AD01 - Change of registered office address 30 January 2012
TM02 - Termination of appointment of secretary 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
AP01 - Appointment of director 12 May 2011
AP01 - Appointment of director 12 May 2011
DISS40 - Notice of striking-off action discontinued 13 April 2011
AR01 - Annual Return 12 April 2011
AUD - Auditor's letter of resignation 01 October 2010
DISS16(SOAS) - N/A 23 September 2010
GAZ1 - First notification of strike-off action in London Gazette 14 September 2010
DISS40 - Notice of striking-off action discontinued 05 June 2010
AR01 - Annual Return 02 June 2010
CH03 - Change of particulars for secretary 12 May 2010
CH01 - Change of particulars for director 12 May 2010
DISS16(SOAS) - N/A 05 May 2010
GAZ1 - First notification of strike-off action in London Gazette 27 April 2010
MG01 - Particulars of a mortgage or charge 25 February 2010
CH03 - Change of particulars for secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AP01 - Appointment of director 01 February 2010
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 20 October 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 10 March 2009
225 - Change of Accounting Reference Date 30 January 2009
AA - Annual Accounts 14 October 2008
225 - Change of Accounting Reference Date 24 July 2008
363a - Annual Return 07 May 2008
395 - Particulars of a mortgage or charge 22 February 2008
225 - Change of Accounting Reference Date 23 January 2008
363a - Annual Return 09 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2006
395 - Particulars of a mortgage or charge 19 July 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 19 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2005
395 - Particulars of a mortgage or charge 16 June 2005
395 - Particulars of a mortgage or charge 16 June 2005
395 - Particulars of a mortgage or charge 16 June 2005
395 - Particulars of a mortgage or charge 16 June 2005
395 - Particulars of a mortgage or charge 16 June 2005
395 - Particulars of a mortgage or charge 16 June 2005
395 - Particulars of a mortgage or charge 16 June 2005
395 - Particulars of a mortgage or charge 16 June 2005
363a - Annual Return 18 May 2005
225 - Change of Accounting Reference Date 28 January 2005
AA - Annual Accounts 06 September 2004
AA - Annual Accounts 06 September 2004
363a - Annual Return 26 May 2004
288c - Notice of change of directors or secretaries or in their particulars 21 May 2004
287 - Change in situation or address of Registered Office 21 May 2004
225 - Change of Accounting Reference Date 04 February 2004
363s - Annual Return 20 August 2003
395 - Particulars of a mortgage or charge 28 June 2003
AA - Annual Accounts 02 January 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 29 June 2002
363s - Annual Return 20 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2000
AA - Annual Accounts 01 September 2000
AA - Annual Accounts 01 September 2000
363s - Annual Return 22 May 2000
395 - Particulars of a mortgage or charge 17 March 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 06 February 1999
AA - Annual Accounts 02 June 1998
363s - Annual Return 01 June 1998
395 - Particulars of a mortgage or charge 21 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1997
363s - Annual Return 16 June 1997
395 - Particulars of a mortgage or charge 22 March 1997
AAMD - Amended Accounts 18 December 1996
AAMD - Amended Accounts 18 December 1996
AAMD - Amended Accounts 03 December 1996
AA - Annual Accounts 25 November 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 17 May 1996
363s - Annual Return 25 May 1995
363s - Annual Return 09 June 1994
AA - Annual Accounts 13 February 1994
395 - Particulars of a mortgage or charge 26 November 1993
363s - Annual Return 14 May 1993
AA - Annual Accounts 08 February 1993
395 - Particulars of a mortgage or charge 15 September 1992
395 - Particulars of a mortgage or charge 02 September 1992
395 - Particulars of a mortgage or charge 02 September 1992
395 - Particulars of a mortgage or charge 02 September 1992
363s - Annual Return 20 July 1992
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 08 July 1992
395 - Particulars of a mortgage or charge 18 March 1992
395 - Particulars of a mortgage or charge 06 March 1992
395 - Particulars of a mortgage or charge 21 October 1991
363b - Annual Return 09 July 1991
395 - Particulars of a mortgage or charge 15 May 1991
AA - Annual Accounts 15 January 1991
AA - Annual Accounts 15 January 1991
AA - Annual Accounts 15 January 1991
AA - Annual Accounts 21 June 1990
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 May 1990
287 - Change in situation or address of Registered Office 28 November 1989
288 - N/A 08 November 1989
363 - Annual Return 23 May 1989
363 - Annual Return 14 June 1988
363 - Annual Return 11 May 1987
395 - Particulars of a mortgage or charge 25 February 1987
287 - Change in situation or address of Registered Office 11 November 1986
395 - Particulars of a mortgage or charge 08 October 1986
395 - Particulars of a mortgage or charge 08 October 1986
395 - Particulars of a mortgage or charge 08 October 1986
395 - Particulars of a mortgage or charge 22 August 1986
395 - Particulars of a mortgage or charge 13 August 1986
395 - Particulars of a mortgage or charge 13 August 1986
363 - Annual Return 01 July 1986
MISC - Miscellaneous document 06 June 1978
MEM/ARTS - N/A 29 July 1976
MISC - Miscellaneous document 30 April 1976
NEWINC - New incorporation documents 16 September 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2020 Outstanding

N/A
Deed of charge over credit balances 05 September 2012 Outstanding

N/A
Legal charge 23 February 2010 Fully Satisfied

N/A
Legal charge 13 February 2008 Fully Satisfied

N/A
Legal charge 14 July 2006 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
Mortgage 10 June 2005 Fully Satisfied

N/A
Mortgage 10 June 2005 Fully Satisfied

N/A
Sub-mortgage 10 June 2005 Fully Satisfied

N/A
Legal charge 24 June 2003 Fully Satisfied

N/A
Legal charge 13 March 2000 Fully Satisfied

N/A
Legal charge 07 November 1997 Fully Satisfied

N/A
Legal charge 21 March 1997 Fully Satisfied

N/A
Legal charge 15 November 1993 Fully Satisfied

N/A
Legal charge 07 September 1992 Fully Satisfied

N/A
Legal charge 18 August 1992 Fully Satisfied

N/A
Legal charge 18 August 1992 Fully Satisfied

N/A
Legal charge 18 August 1992 Fully Satisfied

N/A
Legal charge 04 March 1992 Fully Satisfied

N/A
Legal charge 24 February 1992 Fully Satisfied

N/A
Legal charge 10 October 1991 Fully Satisfied

N/A
Legal charge 02 May 1991 Fully Satisfied

N/A
Legal charge 19 September 1986 Fully Satisfied

N/A
Legal charge 19 September 1986 Fully Satisfied

N/A
Legal charge 19 September 1986 Fully Satisfied

N/A
Legal charge 08 August 1986 Fully Satisfied

N/A
Legal charge 04 August 1986 Fully Satisfied

N/A
Legal charge 04 August 1986 Fully Satisfied

N/A
Legal charge 10 June 1986 Fully Satisfied

N/A
Legal charge 14 May 1986 Fully Satisfied

N/A
Legal charge 13 January 1986 Fully Satisfied

N/A
Legal charge 13 January 1986 Fully Satisfied

N/A
Legal charge 13 January 1986 Fully Satisfied

N/A
Legal charge 04 September 1985 Fully Satisfied

N/A
Legal mortgage 15 August 1985 Fully Satisfied

N/A
Legal mortgage 15 August 1985 Fully Satisfied

N/A
Legal charge 20 May 1985 Fully Satisfied

N/A
Legal charge 20 May 1985 Fully Satisfied

N/A
Legal charge 20 May 1985 Fully Satisfied

N/A
Legal charge 08 May 1985 Fully Satisfied

N/A
Legal charge 09 January 1985 Fully Satisfied

N/A
Legal charge 09 January 1985 Fully Satisfied

N/A
Legal charge 18 May 1984 Fully Satisfied

N/A
Memorandum 08 May 1984 Fully Satisfied

N/A
Legal charge 04 May 1984 Fully Satisfied

N/A
Legal charge 17 January 1984 Fully Satisfied

N/A
Legal charge 29 November 1983 Fully Satisfied

N/A
Legal charge 25 August 1983 Fully Satisfied

N/A
Legal charge 01 August 1980 Fully Satisfied

N/A
Legal charge 09 May 1980 Fully Satisfied

N/A
Legal charge 17 August 1979 Fully Satisfied

N/A
Legal charge 17 August 1979 Fully Satisfied

N/A
Legal charge 03 August 1979 Fully Satisfied

N/A
Legal charge 17 January 1979 Fully Satisfied

N/A
Legal mortgage 10 January 1979 Fully Satisfied

N/A
Legal charge 21 September 1978 Fully Satisfied

N/A
Legal mortgage 05 May 1978 Fully Satisfied

N/A
Mortgage 08 February 1978 Fully Satisfied

N/A
Mortgage 30 January 1978 Fully Satisfied

N/A
Legal mortgage 18 December 1977 Fully Satisfied

N/A
Legal charge 20 July 1977 Fully Satisfied

N/A
Legal charge 30 May 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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