E-Africa Secure Nic Limited

08622819

Company Name	E-Africa Secure Nic Limited
Company Status	Dissolved
Company Number	08622819
Category	Private Limited Company
Incorporation Date	24 July 2013(10 years, 9 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

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	Khaled Abdulaziz Z Al-Husseini
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	02 September 2013(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (closed 02 January 2018)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	P.O. Box 71388 Riyadh Saudi Arabia

Director Name	Mohammed Hassan Alsomali
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	02 September 2013(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (closed 02 January 2018)
Role	Managing Director
Country of Residence	Saudi Arabia
Correspondence Address	Almadina Almonoura Rd Infront Hera'A Bridge Aldayni Plaza 8th Floor Office #1002 Jeddah Saudi Arabia

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	24 July 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

67 at £1	Prime Biometric Technologies LTD 67.00% Ordinary
33 at £1	Mohammed Hassan Alsomali 33.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

10 October 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 September 2013	Appointment of Mohammed Hassan Alsomali as a director (2 pages)
2 September 2013	Appointment of Khaled Abdulaziz Al-Husseini as a director (2 pages)
2 September 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
2 September 2013	Current accounting period shortened from 31 July 2014 to 31 May 2014 (1 page)
2 September 2013	Termination of appointment of Richard Bursby as a director (1 page)
2 September 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
24 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (53 pages)

Contact Companies London