| Company Name | Secureapply Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03465082 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1997(26 years, 5 months ago) |
| Dissolution Date | 1 April 2003 (21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Parvin Tania Visick |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 01 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Eaton Place London SW1X 8AT |
| Secretary Name | Richard Faras Visick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 01 April 2003) |
| Role | Company Director |
| Correspondence Address | Flat 3 68 Eaton Place London SW1X 8AT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Hyde Park Place London W2 2LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2002 | Application for striking-off (1 page) |
| 22 October 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 11 December 2001 | Return made up to 13/11/01; full list of members
|
| 12 October 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 12 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 3 October 2000 | Director resigned (1 page) |
| 8 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 16 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 10 August 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 19 January 1999 | Return made up to 13/11/98; full list of members (6 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Registered office changed on 16/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 December 1997 | Secretary resigned;director resigned (1 page) |
| 16 December 1997 | Resolutions
|
| 16 December 1997 | New director appointed (2 pages) |
| 13 November 1997 | Incorporation (10 pages) |