Company NameSecure Storage Investments Limited
Company StatusDissolved
Company Number05283218
CategoryPrivate Limited Company
Incorporation Date10 November 2004(19 years, 5 months ago)
Dissolution Date15 August 2006 (17 years, 8 months ago)

Directors

Director NameMr Jonathan De Rin
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2004(2 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 15 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Inglethorpe Street
Fulham
SW6 6NT
Director NameSaeed Ferdos
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2004(2 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 15 August 2006)
RoleBusinessman
Correspondence Address78 Cranbrook Road
London
W4 2LH
Secretary NameSaeed Ferdos
NationalityBritish
StatusClosed
Appointed29 November 2004(2 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 15 August 2006)
RoleBusinessman
Correspondence Address78 Cranbrook Road
London
W4 2LH
Director NameDavid Jonathan Betts
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2005(4 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 15 August 2006)
RoleCompany Director
Correspondence Address24 Williamson Road
Lydd On Sea
Romney Marsh
Kent
TN29 9NT
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address7 Peoples Hall 2 Olaf Street
London
W11 4BE
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

15 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2006First Gazette notice for compulsory strike-off (1 page)
14 April 2005New director appointed (2 pages)
11 January 2005Registered office changed on 11/01/05 from: informa unit 7 2 olaf street london W11 4BE (1 page)
11 January 2005New director appointed (2 pages)
11 January 2005New secretary appointed;new director appointed (2 pages)
17 November 2004Director resigned (1 page)
17 November 2004Secretary resigned (1 page)
17 November 2004Registered office changed on 17/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 November 2004Incorporation (6 pages)