SECURE SEPA LTD
Company is dissolved
General Information
NAME
SECURE SEPA LTD
COMPANY NUMBER
08901108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2016
ACCOUNTS MADE UP TO
28/02/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6EA
35 Ivor Place
Lower Ground
London
NW1 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2016 | New Board Member Paulo Jose Ralha Vieira Leitao (921761982) Appointed |
| 08/11/2016 | Artem Grebinnyk (915827963) has left the board |
| 24/06/2016 | New Board Member Artem Grebinnyk (915827963) Appointed |
Credit Risk Overview
Want to learn more about SECURE SEPA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE SEPA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE SEPA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2014 - 12/02/2016 (1 years and 11 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 28 Past: 161 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2016 | New Board Member Paulo Jose Ralha Vieira Leitao (921761982) Appointed |
| 08/11/2016 | Artem Grebinnyk (915827963) has left the board |
| 24/06/2016 | New Board Member Artem Grebinnyk (915827963) Appointed |
| 24/06/2016 | Artem Grebinnyk (919426063) has left the board |
| 13/06/2016 | Change in Reg. Office |
| 04/03/2016 | New Annual Return filed |
| 25/02/2016 | Paulo Jose Ralha Vieira Leitao (918469542) has left the board |
| 25/02/2016 | Paulo Jose Ralha Vieira Leitao (918469542) has left the board |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Board Member Artem Grebinnyk (919426063) Appointed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Board Member Artem Grebinnyk (919426063) Appointed |
| 09/12/2015 | New Annual Return filed |
| 28/06/2015 | New Annual Return filed |
| 20/10/2014 | New Board Member Paulo Jose Ralha Vieira Leitao (918469542) Appointed |
| 20/10/2014 | Paulo Jose Ralha Vieira Leitao (918523928) has left the board |
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