| Company Name | Secure Connection Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08347007 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Mr Muhammad Gulbaz Khan |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 March 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 12 July 2022) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 37 Green Street London E7 8DA |
| Director Name | Mr Faisal Hussain |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Flat A, 2 Gladstone Avenue London E12 6NS |
Contact
| Website | secureconnectionltd.com |
|---|---|
| Telephone | 020 33751639 |
| Telephone region | London |
Location
| Registered Address | 37 Green Street London E7 8DA |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Green Street East |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Muhammad Gulbaz Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,989 |
| Current Liabilities | £1,989 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 12 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2022 | Application to strike the company off the register (1 page) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 28 June 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 3 August 2020 | Amended total exemption full accounts made up to 31 January 2017 (2 pages) |
| 3 August 2020 | Amended total exemption full accounts made up to 31 January 2018 (2 pages) |
| 3 August 2020 | Amended total exemption full accounts made up to 31 January 2019 (2 pages) |
| 28 July 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (3 pages) |
| 16 April 2019 | Registered office address changed from 2a Gladstone Avenue London E12 6NS England to 37 Green Street London E7 8DA on 16 April 2019 (1 page) |
| 16 April 2019 | Director's details changed for Mr Muhammad Gulbaz Khan on 16 April 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 30 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 4 March 2017 with updates (4 pages) |
| 3 April 2017 | Confirmation statement made on 4 March 2017 with updates (4 pages) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 September 2016 | Administrative restoration application (3 pages) |
| 28 September 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-09-28
|
| 28 September 2016 | Administrative restoration application (3 pages) |
| 28 September 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-09-28
|
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 6 March 2016 | Registered office address changed from Flat a, 2 Gladstone Avenue London E12 6NS to 2a Gladstone Avenue London E12 6NS on 6 March 2016 (1 page) |
| 6 March 2016 | Registered office address changed from Flat a, 2 Gladstone Avenue London E12 6NS to 2a Gladstone Avenue London E12 6NS on 6 March 2016 (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2015 | Termination of appointment of Faisal Hussain as a director on 17 March 2015 (1 page) |
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Termination of appointment of Faisal Hussain as a director on 17 March 2015 (1 page) |
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 25 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 25 July 2014 | Director's details changed for Mr Faisal Hussain on 15 February 2014 (2 pages) |
| 25 July 2014 | Director's details changed for Mr Faisal Hussain on 15 February 2014 (2 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2014 | Director's details changed for Mr. Muhammad Gulbaz Khan on 15 February 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Registered office address changed from Flat a Gladstone Avenue London E12 6NS England to Flat a, 2 Gladstone Avenue London E12 6NS on 15 July 2014 (1 page) |
| 15 July 2014 | Director's details changed for Mr Faisal Hussain on 1 July 2013 (2 pages) |
| 15 July 2014 | Director's details changed for Mr Faisal Hussain on 1 July 2013 (2 pages) |
| 15 July 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Registered office address changed from Flat a Gladstone Avenue London E12 6NS England to Flat a, 2 Gladstone Avenue London E12 6NS on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from 57 Stroud Green Road London N4 3EG England to Flat a, 2 Gladstone Avenue London E12 6NS on 15 July 2014 (1 page) |
| 15 July 2014 | Director's details changed for Mr Faisal Hussain on 1 July 2013 (2 pages) |
| 15 July 2014 | Registered office address changed from 57 Stroud Green Road London N4 3EG England to Flat a, 2 Gladstone Avenue London E12 6NS on 15 July 2014 (1 page) |
| 15 July 2014 | Director's details changed for Mr. Muhammad Gulbaz Khan on 15 February 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 14 July 2014 | Registered office address changed from 118 Corporation Road Newport Gwent NP19 0BH Wales to Flat a, 2 Gladstone Avenue London E12 6NS on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 57 Stroud Green Road London N4 3EG England to Flat a, 2 Gladstone Avenue London E12 6NS on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 57 Stroud Green Road London N4 3EG England to Flat a, 2 Gladstone Avenue London E12 6NS on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 118 Corporation Road Newport Gwent NP19 0BH Wales to Flat a, 2 Gladstone Avenue London E12 6NS on 14 July 2014 (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2014 | Director's details changed for Mr Faisal Hussain on 4 January 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Mr. Muhammad Gulbaz Khan on 1 March 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Mr. Muhammad Gulbaz Khan on 1 March 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Mr Faisal Hussain on 4 January 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Mr Faisal Hussain on 4 January 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Mr. Muhammad Gulbaz Khan on 1 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mr Muhammad Gulbaz Khan on 7 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mr Muhammad Gulbaz Khan on 7 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mr Muhammad Gulbaz Khan on 7 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Muhammad Gulbaz Khan on 6 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Muhammad Gulbaz Khan on 6 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Muhammad Gulbaz Khan on 6 March 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders
|
| 4 March 2013 | Appointment of Mr Muhammad Gulbaz Khan as a director (2 pages) |
| 4 March 2013 | Appointment of Mr Muhammad Gulbaz Khan as a director (2 pages) |
| 4 March 2013 | Registered office address changed from 113 Lansdowne Road Ilford Essex IG3 8NG England on 4 March 2013 (1 page) |
| 4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders
|
| 4 March 2013 | Registered office address changed from 113 Lansdowne Road Ilford Essex IG3 8NG England on 4 March 2013 (1 page) |
| 4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders
|
| 4 March 2013 | Registered office address changed from 113 Lansdowne Road Ilford Essex IG3 8NG England on 4 March 2013 (1 page) |
| 4 January 2013 | Incorporation
|
| 4 January 2013 | Incorporation
|