Company NameMoore Secure It Limited
Company StatusDissolved
Company Number05414435
CategoryPrivate Limited Company
Incorporation Date5 April 2005(19 years ago)
Dissolution Date25 July 2023 (9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Colin Michael Moore
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Secretary NameFiona Rachel Jacob
NationalityBritish
StatusClosed
Appointed10 November 2006(1 year, 7 months after company formation)
Appointment Duration16 years, 8 months (closed 25 July 2023)
RoleCompany Director
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Secretary NamePeregrine Larkin Carroll
NationalityBritish
StatusResigned
Appointed05 April 2005(same day as company formation)
RoleCompany Director
Correspondence AddressBrookside
5 High Street
Alconbury Weston
Cambridgeshire
PE28 4JP

Contact

Websitemooresecureit.com
Email address[email protected]
Telephone020 71934244
Telephone regionLondon

Location

Registered AddressOld Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Colin Michael Moore
100.00%
Ordinary

Financials

Year2014
Net Worth£47,655
Cash£55,021
Current Liabilities£12,541

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

25 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2023First Gazette notice for voluntary strike-off (1 page)
28 April 2023Application to strike the company off the register (1 page)
3 January 2023Accounts for a dormant company made up to 30 April 2022 (3 pages)
11 April 2022Confirmation statement made on 5 April 2022 with updates (5 pages)
4 April 2022Director's details changed for Mr Colin Michael Moore on 5 July 2021 (2 pages)
4 April 2022Change of details for Mr Colin Michael Moore as a person with significant control on 5 July 2021 (2 pages)
28 July 2021Micro company accounts made up to 30 April 2021 (5 pages)
28 April 2021Confirmation statement made on 5 April 2021 with updates (4 pages)
18 December 2020Micro company accounts made up to 30 April 2020 (5 pages)
25 June 2020Registered 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 2020Change of details for Mr Colin Michael Moore as a person with significant control on 25 June 2020 (2 pages)
8 April 2020Confirmation statement made on 5 April 2020 with updates (4 pages)
12 November 2019Micro company accounts made up to 30 April 2019 (5 pages)
23 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
24 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
5 April 2018Confirmation statement made on 5 April 2018 with updates (4 pages)
8 August 2017Micro company accounts made up to 30 April 2017 (6 pages)
8 August 2017Micro company accounts made up to 30 April 2017 (6 pages)
2 May 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 August 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 May 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(3 pages)
13 May 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(3 pages)
12 November 2015Registered 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 2015Registered 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 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 August 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
23 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
23 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
4 September 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 September 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
15 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
15 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
17 July 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 July 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
12 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
12 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
22 July 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 July 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
28 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
28 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
22 October 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 October 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
27 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
27 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
14 April 2010Secretary's details changed for Fiona Rachel Jacob on 3 April 2010 (1 page)
14 April 2010Director's details changed for Colin Michael Moore on 3 April 2010 (2 pages)
14 April 2010Secretary's details changed for Fiona Rachel Jacob on 3 April 2010 (1 page)
14 April 2010Director's details changed for Colin Michael Moore on 3 April 2010 (2 pages)
14 April 2010Secretary's details changed for Fiona Rachel Jacob on 3 April 2010 (1 page)
14 April 2010Director's details changed for Colin Michael Moore on 3 April 2010 (2 pages)
16 November 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 November 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 April 2009Return made up to 05/04/09; full list of members (3 pages)
22 April 2009Return made up to 05/04/09; full list of members (3 pages)
3 July 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 July 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 April 2008Return made up to 05/04/08; full list of members (3 pages)
23 April 2008Return made up to 05/04/08; full list of members (3 pages)
10 January 2008Secretary's particulars changed (1 page)
10 January 2008Director's particulars changed (1 page)
10 January 2008Secretary's particulars changed (1 page)
10 January 2008Director's particulars changed (1 page)
13 July 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 July 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 April 2007Return made up to 05/04/07; full list of members (2 pages)
25 April 2007Secretary's particulars changed (1 page)
25 April 2007Secretary's particulars changed (1 page)
25 April 2007Return made up to 05/04/07; full list of members (2 pages)
25 April 2007Director's particulars changed (1 page)
25 April 2007Director's particulars changed (1 page)
13 November 2006Secretary resigned (1 page)
13 November 2006Secretary resigned (1 page)
10 November 2006New secretary appointed (1 page)
10 November 2006New secretary appointed (1 page)
31 August 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 August 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 April 2006Return made up to 05/04/06; full list of members (6 pages)
12 April 2006Return made up to 05/04/06; full list of members (6 pages)
13 March 2006Director's particulars changed (1 page)
13 March 2006Director's particulars changed (1 page)
5 April 2005Incorporation (18 pages)
5 April 2005Incorporation (18 pages)