300 Secure Limited

Company Registration Number: 07075083

Company registered in England and Wales

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300 Secure Limited is a Private Company Limited by Shares first registered on 13 November 2009. It was dissolved on 26 April 2016.

Registered Address

35 Victoria Grove
London
N12 9DH

There are 2 companies currently registered at this postcode, including this one.

All companies at N12 9DH

Registration Data

Company Number

07075083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 November 2009

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

13 November 2014

Returns Next Due

11 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £331£442£72£0£0
of which Cash £329£402£72£0£0
Total Assets £331£442£72£0£0
Current Liabilities £329£440£70£0£0
Net Current Assets £2£2£2£0£0
Total Net Worth £2£2£2£0£0

Previous Names

No previous names

Company Officers

  • MORPHI, Kyriacos

    Director

    Appointed on 13 November 2009

     

    Nationality: British

    Occupation: Body Guard

    Month of birth: October 1967

    35
    Victoria Grove
    London
    N12 9DH
    United Kingdom

  • GONIS, Zaharos

    Director

    Appointed on 13 November 2009

    Resigned on 24 December 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1958

    5
    Midford House
    Belle Vue Estate
    London
    NW4 2BG
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjQ5NDE3NWFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDg5NDg2M2FkaXF6a2N4.

  3. 8 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DCFWDD. Transaction: MzEyODY0NzI2OGFkaXF6a2N4.

  4. 16 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzE3ODkxN2FkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X47EUXJV. Transaction: MzEyMzE3ODg5OWFkaXF6a2N4.

  6. 10 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExODM5OTE4NmFkaXF6a2N4.

  7. 2 August 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DEQZIP. Transaction: MzEwNDkwOTA5M2FkaXF6a2N4.

  8. 25 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjgxMTc3MWFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X34B9E5F. Transaction: MzA5NjgxMTcwM2FkaXF6a2N4.

  10. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU3OTkxOGFkaXF6a2N4.

  11. 26 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DF0RGH. Transaction: MzA4MjIxNDY5NGFkaXF6a2N4.

  12. 27 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFB4XF. Transaction: MzA3MDAzODcxMmFkaXF6a2N4.

  13. 24 December 2012 Register inspection address has been changed from C/O Zaharos Gonis 5 Midford House Belle Vue Estate London NW4 2BG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1OFB4WZ. Transaction: MzA2OTk2OTAzNGFkaXF6a2N4.

  14. 24 December 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1OFB4X7. Transaction: MzA2OTk2OTAzN2FkaXF6a2N4.

  15. 24 December 2012 Termination of appointment of Zaharos Gonis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OFB4WJ. Transaction: MzA2OTk2OTAyMmFkaXF6a2N4.

  16. 12 March 2012 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X14KN02W. Transaction: MzA1Mzk2MzcyOWFkaXF6a2N4.

  17. 12 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X14KN02O. Transaction: MzA1Mzk0OTQyMmFkaXF6a2N4.

  18. 12 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14KN02G. Transaction: MzA1Mzk0OTQxNGFkaXF6a2N4.

  19. 30 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X11MURJ4. Transaction: MzA1MTU1MDYxNmFkaXF6a2N4.

  20. 3 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDXNPWDS. Transaction: MzA0MTU0MzM1OWFkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XAA17Q4J. Transaction: MzAyOTExODE2OGFkaXF6a2N4.

  22. 13 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0F88EW2. Transaction: MzAwMjc1NzA3MmFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:32:50 +0100