| Company Name | Secum (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03248976 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1996(27 years, 7 months ago) |
| Dissolution Date | 30 September 1997 (26 years, 7 months ago) |
Directors
| Secretary Name | Secum Nederland (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 1996(1 day after company formation) |
| Appointment Duration | 1 year (closed 30 September 1997) |
| Correspondence Address | Korenmolen 6 Drachten 9203 Va |
| Director Name | Secum Financial Engineering Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 1996(1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 30 September 1997) |
| Correspondence Address | 57 Fitzwilliam Square Dublin 2 Irish |
| Director Name | Lois Deborra Vershoof |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Korenmolen 6 Drahcten 9203 Va Channel |
| Secretary Name | Michael Adriaan Johannes Boxman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Korenmolen 6 Drachten 9203 Va Channel |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 30 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 1997 | Application for striking-off (1 page) |
| 21 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | New director appointed (2 pages) |
| 21 January 1997 | Director resigned (1 page) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 12 September 1996 | Incorporation (15 pages) |