| Company Name | SECA Lighting (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02065902 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1986(37 years, 6 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 7 months ago) |
| Previous Name | H N Development Co. (Europe) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Lennart Nelson |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 April 1991(4 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 01 October 2019) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Gyllenstiernsgatan 15 11526 Stockholm Sweden |
| Secretary Name | William Chen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(4 years, 5 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 16 September 2013) |
| Role | Company Director |
| Correspondence Address | 457 Peita Road Hsinchu Taiwan |
Location
| Registered Address | 75 Park Lane Croydon Surrey CR9 1XS |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £153,590 |
| Cash | £30,180 |
| Current Liabilities | £173,455 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 1 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Director's details changed for Mr Lennart Nelson on 12 February 2016 (2 pages) |
| 7 April 2016 | Director's details changed for Mr Lennart Nelson on 12 February 2016 (2 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 April 2014 | Termination of appointment of William Chen as a secretary (1 page) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Termination of appointment of William Chen as a secretary (1 page) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Lennart Nelson on 31 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Lennart Nelson on 31 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from the counting house 1A furze hill purley surrey CR8 3LB (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from the counting house 1A furze hill purley surrey CR8 3LB (1 page) |
| 17 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 17 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 28 March 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 28 March 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 8 June 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 8 June 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 21 holland park gardens london W14 8DZ (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 21 holland park gardens london W14 8DZ (1 page) |
| 14 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 27 May 2004 | Return made up to 31/03/04; full list of members
|
| 27 May 2004 | Return made up to 31/03/04; full list of members
|
| 7 February 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 12 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 9 February 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 9 February 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 28 March 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 28 March 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 20 February 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 20 February 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 28 March 2001 | Return made up to 31/03/01; full list of members
|
| 28 March 2001 | Return made up to 31/03/01; full list of members
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| 19 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 19 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 6 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 6 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 3 April 2000 | Return made up to 31/03/00; full list of members
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| 3 April 2000 | Return made up to 31/03/00; full list of members
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| 6 April 1999 | Return made up to 31/03/99; full list of members
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| 6 April 1999 | Return made up to 31/03/99; full list of members
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| 30 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 30 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 16 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 15 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 15 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 21 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 21 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 12 March 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 12 March 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 2 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 2 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 1 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 1 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 7 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 7 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |