Company NameSecta Consultancy Ltd
Company StatusDissolved
Company Number08753179
CategoryPrivate Limited Company
Incorporation Date29 October 2013(10 years, 6 months ago)
Dissolution Date5 April 2022 (2 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Adam Williams
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address18 47 Grosvenor Square
Mayfair
London
W1K 2HS

Location

Registered Address111 Chertsey Road
Twickenham
Middlesex
TW1 1ER
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSt Margarets and North Twickenham
Built Up AreaGreater London

Shareholders

1 at £1Adam Williams
100.00%
Ordinary

Financials

Year2014
Net Worth£28
Cash£400
Current Liabilities£997

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 April 2022Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2022First Gazette notice for compulsory strike-off (1 page)
5 October 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
14 June 2021Previous accounting period extended from 30 October 2020 to 31 December 2020 (1 page)
30 October 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
26 October 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
1 November 2019Confirmation statement made on 29 October 2019 with updates (4 pages)
17 September 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
30 July 2019Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
19 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
23 October 2018Compulsory strike-off action has been discontinued (1 page)
22 October 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
3 January 2018Confirmation statement made on 29 October 2017 with no updates (3 pages)
3 January 2018Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 October 2016 (6 pages)
30 October 2017Total exemption full accounts made up to 31 October 2016 (6 pages)
6 December 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
4 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 December 2015Compulsory strike-off action has been discontinued (1 page)
16 December 2015Compulsory strike-off action has been discontinued (1 page)
15 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(3 pages)
15 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(3 pages)
15 December 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 December 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 December 2015Compulsory strike-off action has been suspended (1 page)
12 December 2015Compulsory strike-off action has been suspended (1 page)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
11 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
19 November 2013Registered office address changed from 18 47 Grosvenor Square Mayfair London W1K2HS England on 19 November 2013 (1 page)
19 November 2013Registered office address changed from 18 47 Grosvenor Square Mayfair London W1K2HS England on 19 November 2013 (1 page)
29 October 2013Incorporation
Statement of capital on 2013-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 October 2013Incorporation
Statement of capital on 2013-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)