| Company Name | Secureprocure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10839928 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2017(6 years, 10 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Paul Studd |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE |
| Secretary Name | Mr Martin Studd |
|---|---|
| Status | Closed |
| Appointed | 28 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE |
| Director Name | Mr Maarten Van Os |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 08 May 2019(1 year, 10 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 25 February 2020) |
| Role | Chief Financial Officer |
| Country of Residence | Netherlands |
| Correspondence Address | Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE |
Location
| Registered Address | Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2019 | Application to strike the company off the register (1 page) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 8 May 2019 | Appointment of Mr Maarten Van Os as a director on 8 May 2019 (2 pages) |
| 1 March 2019 | Registered office address changed from 101 Finsbury Pavement London EC2A 1RS England to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019 (1 page) |
| 28 November 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 27 November 2018 | Registered office address changed from 1 Walnut Close Stoke Mandeville Buckinghamshire HP22 5UG United Kingdom to 101 Finsbury Pavement London EC2A 1RS on 27 November 2018 (1 page) |
| 29 June 2018 | Cessation of Marcus Evans (Uk Holdings) Limited as a person with significant control on 1 October 2017 (1 page) |
| 29 June 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 29 June 2018 | Notification of Me Holdings (Iom) Limited as a person with significant control on 1 October 2017 (2 pages) |
| 28 June 2017 | Incorporation
Statement of capital on 2017-06-28
|
| 28 June 2017 | Incorporation
Statement of capital on 2017-06-28
|