| Company Name | Bsecured Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06121160 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alexander Usharovsky |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(5 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 October 2009) |
| Role | IT Consultant |
| Correspondence Address | 129 Abbots Gardens London N2 0JJ |
| Secretary Name | Orit Usharovsky |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(5 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 October 2009) |
| Role | Accountants |
| Correspondence Address | 129 Abbots Gardens London N2 0JJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 129 Abbots Gardens London N2 0JJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2009 | Application for striking-off (1 page) |
| 3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 16 July 2007 | Secretary's particulars changed (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 9 dene mansions dennington park road london NW6 1AY (1 page) |
| 10 March 2007 | New secretary appointed (1 page) |
| 10 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 10 March 2007 | New director appointed (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |