| Company Name | Socketsec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07441650 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2010(13 years, 5 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Michael Robert Gibson |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2010(same day as company formation) |
| Role | It Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2(2f2) Seaforth Drive Edinburgh EH4 2BT Scotland |
| Director Name | Mrs Karen Little |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Formation Secretary |
| Country of Residence | England |
| Correspondence Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Michael Gibson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,958 |
| Cash | £18,845 |
| Current Liabilities | £10,887 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2013 | Application to strike the company off the register (3 pages) |
| 31 May 2013 | Application to strike the company off the register (3 pages) |
| 29 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 29 November 2012 | Director's details changed for Mr Michael Gibson on 1 September 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Mr Michael Gibson on 1 September 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 29 November 2012 | Director's details changed for Mr Michael Gibson on 1 September 2012 (2 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 August 2011 | Director's details changed for Mr Michael Gibson on 15 August 2011 (2 pages) |
| 15 August 2011 | Director's details changed for Mr Michael Gibson on 15 August 2011 (2 pages) |
| 19 January 2011 | Current accounting period shortened from 30 November 2011 to 31 March 2011 (1 page) |
| 19 January 2011 | Current accounting period shortened from 30 November 2011 to 31 March 2011 (1 page) |
| 24 November 2010 | Termination of appointment of Karen Little as a director (1 page) |
| 24 November 2010 | Appointment of Mr Michael Gibson as a director (2 pages) |
| 24 November 2010 | Appointment of Mr Michael Gibson as a director (2 pages) |
| 24 November 2010 | Termination of appointment of Karen Little as a director (1 page) |
| 16 November 2010 | Incorporation
|
| 16 November 2010 | Incorporation
|