| Company Name | Secma Ltd |
|---|---|
| Director | Yomi Alain Sadia |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11727925 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2018(5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 49420 | Removal services |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Yomi Alain Sadia |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Ivorian |
| Status | Current |
| Appointed | 14 December 2018(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 1 Willett Road Thornton Heath CR7 6AA |
| Director Name | Mr Logbo Franck Ephrem Mabo |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Ivorian |
| Status | Resigned |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Holmewood Road London SE25 6UY |
| Director Name | Mr Kpadonou Codjo |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Pawsons Road Croydon CR0 2QA |
| Director Name | Mr Aristide Koblan |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Ivorian |
| Status | Resigned |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Chief Commercial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kingsmead Road London SW2 3JB |
| Director Name | Mr Djouoninny Evrard Veh |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Ivorian |
| Status | Resigned |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Chief Technology And Logistics Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Cowper Road London W7 1EJ |
Location
| Registered Address | 1 Willett Road Thornton Heath CR7 6AA |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | West Thornton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 11 August 2023 (overdue) |
Filing History
| 29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 28 July 2020 with updates (4 pages) |
| 27 July 2020 | Director's details changed for Mr Yomi Alain Sadia on 1 October 2019 (2 pages) |
| 27 July 2020 | Director's details changed for Mr Yomi Alain Sadia on 1 October 2019 (2 pages) |
| 27 July 2020 | Withdraw the company strike off application (1 page) |
| 27 July 2020 | Termination of appointment of Aristide Koblan as a director on 1 February 2020 (1 page) |
| 27 July 2020 | Termination of appointment of Kpadonou Codjo as a director on 1 February 2020 (1 page) |
| 27 July 2020 | Termination of appointment of Djouoninny Evrard Veh as a director on 1 February 2020 (1 page) |
| 27 July 2020 | Registered office address changed from 1 Kestrel Close London NW10 8TL United Kingdom to 57 Pawsons Road Croydon CR0 2QA on 27 July 2020 (1 page) |
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2020 | Application to strike the company off the register (2 pages) |
| 6 October 2019 | Termination of appointment of Logbo Franck Ephrem Mabo as a director on 1 July 2019 (1 page) |
| 14 December 2018 | Incorporation Statement of capital on 2018-12-14
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