Loughton
Essex
IG10 4PL
Secretary Name | Fiona Rachel Jacob |
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Nationality | British |
Status | Closed |
Appointed | 10 November 2006(1 year, 7 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 25 July 2023) |
Role | Company Director |
Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Secretary Name | Peregrine Larkin Carroll |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Brookside 5 High Street Alconbury Weston Cambridgeshire PE28 4JP |
Website | mooresecureit.com |
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Email address | [email protected] |
Telephone | 020 71934244 |
Telephone region | London |
Registered Address | Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Colin Michael Moore 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £47,655 |
Cash | £55,021 |
Current Liabilities | £12,541 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
25 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2023 | Application to strike the company off the register (1 page) |
3 January 2023 | Accounts for a dormant company made up to 30 April 2022 (3 pages) |
11 April 2022 | Confirmation statement made on 5 April 2022 with updates (5 pages) |
4 April 2022 | Director's details changed for Mr Colin Michael Moore on 5 July 2021 (2 pages) |
4 April 2022 | Change of details for Mr Colin Michael Moore as a person with significant control on 5 July 2021 (2 pages) |
28 July 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
28 April 2021 | Confirmation statement made on 5 April 2021 with updates (4 pages) |
18 December 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
25 June 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 25 June 2020 (1 page) |
25 June 2020 | Change of details for Mr Colin Michael Moore as a person with significant control on 25 June 2020 (2 pages) |
8 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
12 November 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
23 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
24 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
5 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
8 August 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
8 August 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
2 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
2 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
2 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
13 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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12 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page) |
12 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page) |
10 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
10 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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4 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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17 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
17 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
22 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
22 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
22 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Secretary's details changed for Fiona Rachel Jacob on 3 April 2010 (1 page) |
14 April 2010 | Director's details changed for Colin Michael Moore on 3 April 2010 (2 pages) |
14 April 2010 | Secretary's details changed for Fiona Rachel Jacob on 3 April 2010 (1 page) |
14 April 2010 | Director's details changed for Colin Michael Moore on 3 April 2010 (2 pages) |
14 April 2010 | Secretary's details changed for Fiona Rachel Jacob on 3 April 2010 (1 page) |
14 April 2010 | Director's details changed for Colin Michael Moore on 3 April 2010 (2 pages) |
16 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
16 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
22 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
22 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
3 July 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
23 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
23 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
10 January 2008 | Secretary's particulars changed (1 page) |
10 January 2008 | Director's particulars changed (1 page) |
10 January 2008 | Secretary's particulars changed (1 page) |
10 January 2008 | Director's particulars changed (1 page) |
13 July 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
13 July 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
25 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
25 April 2007 | Secretary's particulars changed (1 page) |
25 April 2007 | Secretary's particulars changed (1 page) |
25 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
25 April 2007 | Director's particulars changed (1 page) |
25 April 2007 | Director's particulars changed (1 page) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Secretary resigned (1 page) |
10 November 2006 | New secretary appointed (1 page) |
10 November 2006 | New secretary appointed (1 page) |
31 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
31 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
12 April 2006 | Return made up to 05/04/06; full list of members (6 pages) |
12 April 2006 | Return made up to 05/04/06; full list of members (6 pages) |
13 March 2006 | Director's particulars changed (1 page) |
13 March 2006 | Director's particulars changed (1 page) |
5 April 2005 | Incorporation (18 pages) |
5 April 2005 | Incorporation (18 pages) |