| Company Name | Secunet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04357697 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2002(22 years, 3 months ago) |
| Dissolution Date | 8 April 2003 (21 years ago) |
Directors
| Director Name | Abi Fil |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 February 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 April 2003) |
| Role | W10 5lz |
| Correspondence Address | Flat 2 188 Ladbroke Grove London W10 5LZ |
| Secretary Name | Patrick Delichaud |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 13 February 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 April 2003) |
| Role | Clening |
| Correspondence Address | 188 Ladbroke Grove London W10 5LZ |
| Secretary Name | Ilyes Ait Saiji |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 17 April 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 08 April 2003) |
| Role | Company Director |
| Correspondence Address | 347 Flat 6 Westbourne Park Road London W11 1EG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 188 Ladbrook Grove London W10 5LZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 8 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Registered office changed on 19/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 January 2002 | Incorporation (6 pages) |