| Company Name | Securitect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06983070 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2009(14 years, 8 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Petr Barta |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 21 February 2011(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (closed 18 March 2014) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Bridge End London E17 4ES |
| Director Name | Mr Savvas Demos |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 14 Hall Road St Johns Wood London NW8 9RB |
Location
| Registered Address | 94-96 Seymour Place London W1H 1NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Petr Barta 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 20 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 20 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 8 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Director's details changed for Mr Petr Barta on 25 February 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Director's details changed for Mr Petr Barta on 25 February 2011 (2 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 25 February 2011 | Appointment of Mr Petr Barta as a director (2 pages) |
| 25 February 2011 | Appointment of Mr Petr Barta as a director (2 pages) |
| 25 February 2011 | Termination of appointment of Savvas Demos as a director (1 page) |
| 25 February 2011 | Termination of appointment of Savvas Demos as a director (1 page) |
| 22 October 2010 | Director's details changed for Mr Savvas Demos on 1 October 2009 (2 pages) |
| 22 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Registered office address changed from 94-96 Seymour Place London W1H 1NB on 22 October 2010 (1 page) |
| 22 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Director's details changed for Mr Savvas Demos on 1 October 2009 (2 pages) |
| 22 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Director's details changed for Mr Savvas Demos on 1 October 2009 (2 pages) |
| 22 October 2010 | Registered office address changed from 94-96 Seymour Place London W1H 1NB on 22 October 2010 (1 page) |
| 6 August 2009 | Incorporation (14 pages) |
| 6 August 2009 | Incorporation (14 pages) |