| Company Name | Secper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07119113 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2010(14 years, 4 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr John Montgomery |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2012(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 May 2014) |
| Role | Investigator |
| Country of Residence | Northern Ireland |
| Correspondence Address | 31 Regent Street Down BT23 4AD Northern Ireland |
| Director Name | Mr Carlos Foster Graham |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(3 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 13 May 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Cairnhill Coleraine County Londonderry BT51 3GS Northern Ireland |
| Director Name | Mr Mike Eisen |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 52 Browning Road Enfield Middlesex EN2 0EN |
| Director Name | Mr Carl Foster Graham |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 January 2012) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 52 Browning Road Enfield Middlesex EN2 0EN |
| Director Name | Sat Team (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2012(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 August 2013) |
| Correspondence Address | 31 Regent Street Newtownards Down BT23 4AD Northern Ireland |
Location
| Registered Address | 52 Browning Road Enfield Middlesex EN2 0EN |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | Termination of appointment of Sat Team as a director (1 page) |
| 13 August 2013 | Termination of appointment of Sat Team as a director (1 page) |
| 5 August 2013 | Appointment of Mr Carlos Graham as a director (2 pages) |
| 5 August 2013 | Appointment of Mr Carlos Graham as a director (2 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-01-15
|
| 27 January 2012 | Appointment of Mr John Montgomery as a director (2 pages) |
| 27 January 2012 | Termination of appointment of Carl Graham as a director (1 page) |
| 27 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Appointment of Sat Team as a director (2 pages) |
| 27 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Termination of appointment of Mike Eisen as a director (1 page) |
| 27 January 2012 | Termination of appointment of Mike Eisen as a director (1 page) |
| 27 January 2012 | Termination of appointment of Carl Graham as a director (1 page) |
| 27 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Appointment of Mr John Montgomery as a director (2 pages) |
| 27 January 2012 | Appointment of Sat Team as a director (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 3 November 2011 | Appointment of Mr Carl Foster Graham as a director (2 pages) |
| 3 November 2011 | Appointment of Mr Carl Foster Graham as a director (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2010 | Incorporation (23 pages) |
| 7 January 2010 | Incorporation (23 pages) |