Dissolved
Dissolved 2015-04-07
Company Information for S E C CORPORATION LIMITED
1075 FINCHLEY ROAD, LONDON, NW11,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-04-07 |
Company Name | |
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S E C CORPORATION LIMITED | |
Legal Registered Office | |
1075 FINCHLEY ROAD LONDON | |
Company Number | 08735092 | |
---|---|---|
Date formed | 2013-10-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-04-07 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-09-19 21:30:10 |
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Registered address | Last known status | Formation date | ||
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S E C CORPORATION | FL | Inactive | Company formed on the 1955-04-22 | |
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S E C Corporation | Maryland | Unknown | |
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S E C CORPORATION MARYLAND | Georgia | Unknown | |
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S E C CORPORATION | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL ISRAEL MARKOVIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEDLING VILLAGE LTD | Director | 2015-04-30 | CURRENT | 2012-05-10 | Active | |
PEARLCARE 1 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
PEARLCARE GEDLING LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
LAKESHORE PROPERTIES LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2015-04-07 | |
DANLA LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
AEGIS CARE LIMITED | Director | 2007-11-14 | CURRENT | 2006-02-15 | Active | |
AEGIS RESIDENTIAL CARE HOMES LIMITED | Director | 2007-11-14 | CURRENT | 1996-12-31 | Active | |
PEARLCARE (AEGIS) LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
PEARLCARE (SANDFORD) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
PEARLCARE (LINCOLN) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
HOLMWOOD RESIDENTIAL CARE LIMITED | Director | 2007-02-21 | CURRENT | 1989-02-28 | Active | |
PEARLCARE (GLENFIELD) LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-14 | Active | |
PEARLCARE LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-14 | Active | |
PEARLCARE (SPRATSLADE) LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
PEARLCARE (WELLFIELD) LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
PEARLCARE INVESTMENTS LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
PEARLCARE (RICHMOND) LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PEARLCARE (KENDAL) LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
PEARLCARE (ACLE) LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
PEARL CARE (NORWICH) LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL ISRAEL MARKOVIC | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM THE STUDIO ST. NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 44-46 WHITFIELD STREET LONDON W1T 2RJ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as S E C CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |