Company NameSecuredsolution Services Ltd
Company StatusDissolved
Company Number06815883
CategoryPrivate Limited Company
Incorporation Date11 February 2009(15 years, 2 months ago)
Dissolution Date13 September 2011 (12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Charles Olurotimi Soyoye
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2009(same day as company formation)
RoleConstable
Country of ResidenceUnited Kingdom
Correspondence Address79 Goldfinch Road
West Thamesmead
London
SE28 0DG
Director NameMr Adebayo Bolarinwa
Date of BirthJune 1961 (Born 62 years ago)
NationalityNigerian
StatusResigned
Appointed11 February 2009(same day as company formation)
RoleSecurity Personnel
Country of ResidenceEngland
Correspondence Address79 Goldfinch Road
London
Greater London
SE28 0DG

Location

Registered Address79 Goldfinch Road
London
SE28 0DG
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardThamesmead Moorings
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2010 (14 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

13 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011First Gazette notice for voluntary strike-off (1 page)
31 May 2011First Gazette notice for voluntary strike-off (1 page)
17 May 2011Application to strike the company off the register (3 pages)
17 May 2011Application to strike the company off the register (3 pages)
26 March 2011Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 March 2011Accounts for a dormant company made up to 28 February 2010 (2 pages)
27 January 2011Annual return made up to 26 January 2011 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 2
(4 pages)
27 January 2011Annual return made up to 26 January 2011 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 2
(4 pages)
8 December 2010Termination of appointment of Adebayo Bolarinwa as a director (1 page)
8 December 2010Termination of appointment of Adebayo Bolarinwa as a director (1 page)
30 April 2010Director's details changed for Mr Charles Olurotimi Soyoye on 11 February 2010 (2 pages)
30 April 2010Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
30 April 2010Director's details changed for Mr Charles Olurotimi Soyoye on 11 February 2010 (2 pages)
30 April 2010Register inspection address has been changed (1 page)
30 April 2010Register inspection address has been changed (1 page)
30 April 2010Director's details changed for Mr Adebayo Bolarinwa on 11 February 2010 (2 pages)
30 April 2010Director's details changed for Mr Adebayo Bolarinwa on 11 February 2010 (2 pages)
30 April 2010Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
29 March 2010Registered office address changed from 79 Goldfinch Road London SE28 0DG on 29 March 2010 (2 pages)
29 March 2010Registered office address changed from 79 Goldfinch Road London SE28 0DG on 29 March 2010 (2 pages)
19 February 2010Director's details changed (3 pages)
19 February 2010Director's details changed (3 pages)
11 February 2010Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 11 February 2010 (2 pages)
11 February 2010Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 11 February 2010 (2 pages)
11 February 2009Incorporation (13 pages)
11 February 2009Incorporation (13 pages)