Secured Systems Limited was officially closed on 2019-04-02.
Secured Systems was a private limited company that was situated at 103 Station Road, Ashington, NE63 8RS, Northumberland, ENGLAND. Its total net worth was valued to be 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (formally formed on 2016-10-06) was run by 1 director.
Director Steven N. who was appointed on 20 February 2017.
The company was classified as "electrical installation" (43210).
According to the CH data, there was a name change on 2017-02-21, their previous name was Success From The Start.
The last confirmation statement was filed on 2017-10-05 and last time the accounts were filed was on 31 December 2017.
Office Address | 103 Station Road |
Town | Ashington |
Post code | NE63 8RS |
Country of origin | United Kingdom |
Registration Number | 10414718 |
Date of Incorporation | Thu, 6th Oct 2016 |
Date of Dissolution | Tue, 2nd Apr 2019 |
Industry | Electrical installation |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2019 |
Account last made up date | Sun, 31st Dec 2017 |
Next confirmation statement due date | Fri, 19th Oct 2018 |
Last confirmation statement dated | Thu, 5th Oct 2017 |
Steven N.
Notified on | 21 February 2017 |
Nature of control: |
75,01-100% shares |
Bryan T.
Notified on | 6 October 2016 |
Ceased on | 21 February 2017 |
Nature of control: |
right to appoint and remove directors significiant influence or control |
Cfs Secretaries Limited
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England |
Place registered | England Company Registry |
Registration number | 04542138 |
Notified on | 6 October 2016 |
Ceased on | 21 February 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Success From The Start | February 21, 2017 |
Profit & Loss | |
---|---|
Accounts Information Date | 2017-12-31 |
Balance Sheet | |
Current Assets | 4 617 |
Net Assets Liabilities | 2 278 |
Other | |
Creditors | 6 895 |
Net Current Assets Liabilities | 2 278 |
Total Assets Less Current Liabilities | 2 278 |
Type | Category | Free download | |
---|---|---|---|
GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 2nd, April 2019 |
gazette | Free Download (1 page) |
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