| Company Name | Safe (7650) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05266077 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2004(19 years, 6 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
| Previous Name | Beaver (150) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ian Webster |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Willow Tree Avenue Gilesgate Moor Durham DH1 1DZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Chipchase Manners Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2004(same day as company formation) |
| Correspondence Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | City House Ground Floor Offices 16-28 Tabernacle Street London EC2A 4DD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 2 at £0.5 | Temple Secretaries LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £29,921 |
| Current Liabilities | £129,144 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2012 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2012-03-14
|
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 16 March 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 January 2010 | Director's details changed for Ian Webster on 20 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Ian Webster on 20 October 2009 (2 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 21/10/07; full list of members (3 pages) |
| 4 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 21/10/07; full list of members (3 pages) |
| 19 September 2008 | Appointment terminated secretary chipchase manners nominees LIMITED (1 page) |
| 19 September 2008 | Appointment Terminated Secretary chipchase manners nominees LIMITED (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 November 2007 | Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page) |
| 15 November 2007 | Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page) |
| 7 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page) |
| 17 February 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 17 February 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 7 February 2006 | Memorandum and Articles of Association (13 pages) |
| 7 February 2006 | Memorandum and Articles of Association (13 pages) |
| 31 January 2006 | Return made up to 21/10/05; full list of members (6 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 31 January 2006 | Return made up to 21/10/05; full list of members (6 pages) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | New secretary appointed (3 pages) |
| 31 January 2006 | New secretary appointed (3 pages) |
| 31 January 2006 | Accounts made up to 31 October 2005 (1 page) |
| 31 January 2006 | Company name changed beaver (150) LIMITED\certificate issued on 31/01/06 (2 pages) |
| 31 January 2006 | Company name changed beaver (150) LIMITED\certificate issued on 31/01/06 (2 pages) |
| 31 January 2006 | New director appointed (2 pages) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 21 October 2004 | Incorporation (19 pages) |
| 21 October 2004 | Incorporation (19 pages) |