Company NameSecure My Gadgets Limited
Company StatusDissolved
Company Number08806527
CategoryPrivate Limited Company
Incorporation Date9 December 2013(10 years, 4 months ago)
Dissolution Date15 November 2016 (7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Moyle Baker
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Old Ipswich Road
Ardleigh
Colchester
Essex
CO7 7QR
Director NameMr Larie Paul Hector
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 24 Windmill Place
No. 2 To No. 4, Windmill Lane
Southall
Middlesex
UB2 4NJ

Contact

Websitewww.securemygadgets.com

Location

Registered AddressUnit 2 Old Ipswich Road
Ardleigh
Colchester
Essex
CO7 7QR
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishArdleigh
WardArdleigh and Little Bromley

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 December 2014Registered office address changed from The Black Barn the Folley Layer-De-La-Haye Colchester Essex CO2 0HZ United Kingdom to Unit 2 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR on 30 December 2014 (1 page)
30 December 2014Registered office address changed from The Black Barn the Folley Layer-De-La-Haye Colchester Essex CO2 0HZ United Kingdom to Unit 2 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR on 30 December 2014 (1 page)
30 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 400
(4 pages)
30 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 400
(4 pages)
30 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 400
(4 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)