| Company Name | Secured E-Commerce Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06752702 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2008(15 years, 5 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month 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 | Ms Stefanie Susanne Krug |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Executive Director |
| Country of Residence | Germany |
| Correspondence Address | 10 Ringstrasse St Neudorf Wachtersbach 63607 Germany |
| Secretary Name | UK Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2008(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 11 Church Road Great Bookham Surrey KT23 3PB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stefanie Susanne Krug 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£127 |
| Cash | £2,962 |
| Current Liabilities | £3,219 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-08-05
|
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 March 2016 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2016 | Voluntary strike-off action has been suspended (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | Application to strike the company off the register (3 pages) |
| 19 January 2016 | Application to strike the company off the register (3 pages) |
| 16 December 2015 | Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 December 2015 (1 page) |
| 16 December 2015 | Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 December 2015 (1 page) |
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 8 November 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 13 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 7 April 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB Uk on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB Uk on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB Uk on 7 April 2011 (1 page) |
| 22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 9 November 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 17 December 2009 | Director's details changed for Ms Stefanie Susanne Krug on 19 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 17 December 2009 | Secretary's details changed for Uk Company Secretaries Ltd on 19 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Ms Stefanie Susanne Krug on 19 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 17 December 2009 | Secretary's details changed for Uk Company Secretaries Ltd on 19 November 2009 (2 pages) |
| 19 November 2008 | Incorporation (13 pages) |
| 19 November 2008 | Incorporation (13 pages) |