Secon Group Limited

Company Name	Secon Group Limited
Company Status	Dissolved
Company Number	03719546
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Dissolution Date	26 September 2006 (17 years, 7 months ago)
Previous Name	Turnover UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Cosec Services Limited (Corporation)
Status	Closed
Appointed	15 August 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 26 September 2006)
Correspondence Address	4th Floor 15-16 New Burlington Street London W1S 3BJ

Director Name	Secon Group B V (Corporation)
Status	Closed
Appointed	31 December 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 September 2006)
Correspondence Address	Overshiestraat 182 Amsterdam 1062 Xk Netherlands

Director Name	Mr Peter Martinus Heijt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 July 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2000)
Role	Company Director
Correspondence Address	Korte Broek Straat 3 4944 Xm Raamsdonk Holland Foreign

Director Name	Franciscus Johannes Cornelis Scholtes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 July 1999(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	Vijverlaan 22 2012 Rc Haarlem The Netherlands Foreign

Director Name	Marian Wigger
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 August 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	De Lairssestraat 43 Amsterdam 1070 Ns

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2000)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Turnover International B V (Corporation)
Status	Resigned
Appointed	05 December 2002(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Correspondence Address	Overschiestraat 182 Amsterdam 1062 Xk Netherlands

Location

Registered Address	4th Floor 15-16 New Burlington Street London W1S 3BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£289,860
Gross Profit	£41,797
Net Worth	£98,592
Cash	£80,450
Current Liabilities	£102,690

Accounts

Latest Accounts	30 April 2004 (19 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

26 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006	First Gazette notice for voluntary strike-off (1 page)
2 May 2006	Application for striking-off (1 page)
6 March 2006	Return made up to 25/02/06; full list of members (6 pages)
12 August 2005	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
1 April 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2005	Accounts made up to 30 April 2004 (12 pages)
2 June 2004	Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ (1 page)
17 May 2004	Accounts made up to 30 April 2003 (12 pages)
17 May 2004	Accounts made up to 30 April 2002 (11 pages)
27 March 2004	Return made up to 25/02/04; full list of members (6 pages)
24 March 2003	Return made up to 25/02/03; full list of members (6 pages)
1 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
8 January 2003	New director appointed (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
7 March 2002	Return made up to 25/02/02; full list of members (6 pages)
5 March 2002	Accounts made up to 30 April 2001 (11 pages)
15 August 2001	Registered office changed on 15/08/01 from: dma house 48 west street marlow buckinghamshire SL7 2NB (1 page)
13 March 2001	Return made up to 25/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
11 October 2000	Return made up to 25/02/00; full list of members (6 pages)
10 October 2000	Secretary resigned (1 page)
14 September 2000	Company name changed acegrasp LIMITED\certificate issued on 15/09/00 (2 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Registered office changed on 23/08/00 from: 63 lisson street london NW1 5DA (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (2 pages)
15 August 2000	Ad 16/08/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
26 August 1999	Â£ nc 1000/5000 20/08/99 (1 page)
26 August 1999	Location of debenture register (1 page)
26 August 1999	Location of register of members (1 page)
26 August 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
26 August 1999	Location of register of directors' interests (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Memorandum and Articles of Association (13 pages)
25 February 1999	Incorporation (13 pages)

Secon Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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