Sec United Kingdom

Company Name	Sec United Kingdom
Company Status	Dissolved
Company Number	05295550
Category	Private Unlimited Company
Incorporation Date	24 November 2004(19 years, 5 months ago)
Dissolution Date	30 April 2008 (16 years 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	Mr Francesco D'Angelo
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	16 May 2007(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 30 April 2008)
Role	Group Tax Manager
Country of Residence	Luxembourg
Correspondence Address	40 Rue Dfe Rollingergrund Luxembourg L2440

Director Name	Simon George Wellden
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2007(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 30 April 2008)
Role	Company Director
Correspondence Address	23 Waverley Drive Camberley Surrey GU15 2DP

Secretary Name	Simon George Wellden
Nationality	British
Status	Closed
Appointed	16 May 2007(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 30 April 2008)
Role	Company Director
Correspondence Address	23 Waverley Drive Camberley Surrey GU15 2DP

Secretary Name	Tele2 UK Services Limited (Corporation)
Status	Closed
Appointed	24 November 2004(same day as company formation)
Correspondence Address	391 Richmond Road Twickenham Middlesex TW1 2EF

Director Name	William Patrick Butler
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Engineer
Correspondence Address	13 Manor Road Richmond Middlesex TW1 1YD

Director Name	Nouman Ahmed Hashmi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Accountant
Correspondence Address	120 Portland Avenue New Malden Surrey KT3 6BA

Director Name	Silke Andrea Riester
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	09 March 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 2007)
Role	Marketing Director
Correspondence Address	7 Bramham Gardens South Kensington London SW5 0JQ

Secretary Name	Silke Andrea Riester
Nationality	German
Status	Resigned
Appointed	28 December 2005(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 04 January 2007)
Role	Marketng Director
Correspondence Address	7 Bramham Gardens South Kensington London SW5 0JQ

Director Name	Nabi Ahmed Mer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(2 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 May 2007)
Role	Legal And Regulatory Manager
Country of Residence	United Kingdom
Correspondence Address	30 Milverton Gardens Seven Kings Ilford Essex IG3 8DS

Secretary Name	Nabi Ahmed Mer
Nationality	British
Status	Resigned
Appointed	04 January 2007(2 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 May 2007)
Role	Legal And Regulatory Manager
Country of Residence	United Kingdom
Correspondence Address	30 Milverton Gardens Seven Kings Ilford Essex IG3 8DS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£692,746
Cash	£692,514

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
3 November 2007	Application for striking-off (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	New secretary appointed;new director appointed (2 pages)
17 June 2007	Secretary resigned;director resigned (1 page)
17 June 2007	New director appointed (2 pages)
6 February 2007	Full accounts made up to 31 December 2005 (12 pages)
23 January 2007	Secretary resigned;director resigned (1 page)
23 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2007	New secretary appointed;new director appointed (2 pages)
15 December 2006	Return made up to 24/11/06; full list of members (6 pages)
9 December 2006	Registered office changed on 09/12/06 from: ryde house 391 richmond road twickenham middlesex TW1 2EF (1 page)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Div shares 31/01/06 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (9 pages)
16 February 2006	Return made up to 24/11/05; full list of members (5 pages)
8 February 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
27 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2006	Application for reregistration from LTD to UNLTD (2 pages)
27 January 2006	Declaration of assent for reregistration to UNLTD (2 pages)
27 January 2006	Re-registration of Memorandum and Articles (18 pages)
27 January 2006	Certificate of re-registration from Limited to Unlimited (1 page)
27 January 2006	Members' assent for rereg from LTD to UNLTD (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
14 March 2005	Ad 21/12/04--------- eur si 1000@3139822=3139822000 eur ic 1/3139822001 (2 pages)
3 February 2005	Eur nc 100/3139922 21/12/04 (1 page)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 December 2004	New secretary appointed (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New director appointed (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (1 page)
24 November 2004	Incorporation (20 pages)

Sec United Kingdom

Business Activity

Directors

Location

Financials

Accounts

Filing History

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