Company number 08147605
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 July 2016; Termination of appointment of C&R Business Consulting Limited as a secretary on 21 July 2016. The most likely internet sites of SECURELLA.UK LTD are www.securellauk.co.uk, and www.securella-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Securella Uk Ltd is a Private Limited Company.
The company registration number is 08147605. Securella Uk Ltd has been working since 18 July 2012.
The present status of the company is Active. The registered address of Securella Uk Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ZHANG, Qian is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director ALEKSAN, Zakaryan has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 13 July 2016
Director
ZHANG, Qian
Appointed Date: 17 December 2014
40 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 21 July 2016
Appointed Date: 13 July 2015
Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 18 July 2013
Appointed Date: 18 July 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 December 2014
Appointed Date: 18 July 2013
Director
ALEKSAN, Zakaryan
Resigned: 23 December 2014
Appointed Date: 18 July 2012
66 years old
Persons With Significant Control
Zakaryan Aleksan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SECURELLA.UK LTD Events
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 July 2016
21 Jul 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 21 July 2016
21 Jul 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Chase Business Centre 39-41 Chase Side London N14 5BP on 21 July 2016
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 10 more events
24 Jul 2013
Annual return made up to 18 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-24
23 Jul 2013
Appointment of Uk Secretarial Services Limited as a secretary
23 Jul 2013
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
22 Apr 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 April 2013
18 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
