| Company Name | Securitac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04023291 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2000(23 years, 10 months ago) |
| Dissolution Date | 13 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Delroy Harvey |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Portnalls Road Coulsdon Surrey CR5 3DE |
| Secretary Name | Michael Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Penshurst Road London E9 7DT |
| Secretary Name | Zeturah Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2005(5 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 30 January 2006) |
| Role | Company Director |
| Correspondence Address | 30 Hampden Road Harrow-Weald Middlesex HA3 5PR |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2005(5 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 11 January 2008) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 May 2008 | Resolutions
|
| 7 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2008 | Statement of affairs with form 4.19 (9 pages) |
| 15 April 2008 | Registered office changed on 15/04/2008 from craven house 121 kingsway london WC2B 6PA (1 page) |
| 15 January 2008 | Secretary resigned (1 page) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (1 page) |
| 3 January 2007 | Return made up to 06/11/06; no change of members (6 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 July 2005 (1 page) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 10 January 2006 | New secretary appointed (2 pages) |
| 4 January 2006 | Secretary resigned (1 page) |
| 4 January 2006 | New secretary appointed (2 pages) |
| 3 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 30 September 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
| 26 July 2004 | Return made up to 09/10/03; no change of members
|
| 30 March 2004 | ML28 to remove accounts (1 page) |
| 30 October 2002 | Total exemption small company accounts made up to 31 July 2001 (1 page) |
| 11 October 2002 | Return made up to 09/10/02; no change of members (6 pages) |
| 27 July 2001 | Return made up to 26/07/01; full list of members (6 pages) |