Company number 08205379
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 3-4 POPPINS COURT, LONDON, EC4A 4AX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1
. The most likely internet sites of SECULA LIMITED are www.secula.co.uk, and www.secula.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secula Limited is a Private Limited Company.
The company registration number is 08205379. Secula Limited has been working since 07 September 2012.
The present status of the company is Active. The registered address of Secula Limited is 3 4 Poppins Court London Ec4a 4ax. The cash in hand is £0k. It is £0k against last year. . UCUNCUOGLU, Sedat is a Director of the company. Director DEVECI, Okkes has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
secula Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DEVECI, Okkes
Resigned: 31 December 2012
Appointed Date: 07 September 2012
67 years old
Director
KAHAN, Barbara
Resigned: 02 October 2012
Appointed Date: 07 September 2012
94 years old
Persons With Significant Control
Mr Sedat Ucuncuoglu
Notified on: 1 August 2016
55 years old
Nature of control: Has significant influence or control
SECULA LIMITED Events
17 Oct 2016
Confirmation statement made on 7 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 3 more events
09 Jan 2013
Termination of appointment of Okkes Deveci as a director
22 Oct 2012
Appointment of Mr Okkes Deveci as a director
08 Oct 2012
Termination of appointment of Barbara Kahan as a director
02 Oct 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 October 2012
07 Sep 2012
Incorporation