| Company Name | Secur 'N Safe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04255697 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2001(22 years, 9 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Secur-A-Safe Ltd |
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 | Mr Eli Seliger |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 July 2001(5 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Brookside Road London NW11 9NE |
| Secretary Name | Leah Seliger |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 24 July 2001(5 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | 30 Brookside Road London NW11 9NE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 30 Brookside Road London NW11 9NE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2012 | Application to strike the company off the register (3 pages) |
| 14 September 2012 | Application to strike the company off the register (3 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 10 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
| 10 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
| 19 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 22 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (14 pages) |
| 22 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (14 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 2 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 October 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 9 November 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 9 November 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 16 November 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 5 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 12 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 21 May 2003 | Accounts made up to 31 July 2002 (4 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 16 September 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 22 March 2002 | Company name changed secur-a-safe LTD\certificate issued on 22/03/02 (2 pages) |
| 22 March 2002 | Company name changed secur-a-safe LTD\certificate issued on 22/03/02 (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Incorporation (11 pages) |
| 19 July 2001 | Incorporation (11 pages) |