SECUNDO 2015 LIMITED
HARROW

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Company number 09668118
Status Active - Proposal to Strike off
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address FIRST FLOOR 10, COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BE
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 nine events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Confirmation statement made on 27 July 2016 with updates; Director's details changed for Mr Stephen Rees on 15 March 2016. The most likely internet sites of SECUNDO 2015 LIMITED are www.secundo2015.co.uk, and www.secundo-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Secundo 2015 Limited is a Private Limited Company. The company registration number is 09668118. Secundo 2015 Limited has been working since 02 July 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Secundo 2015 Limited is First Floor 10 College Road Harrow Middlesex England Ha1 1be. . REES, Steven is a Director of the company. SAVVA SAVVI, Clare is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
REES, Steven
Appointed Date: 02 July 2015
66 years old
Director
SAVVA SAVVI, Clare
Appointed Date: 02 July 2015
43 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 02 July 2015
Appointed Date: 02 July 2015
74 years old

Persons With Significant Control

Mr Steven Rees
Notified on: 27 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECUNDO 2015 LIMITED Events

06 Jun 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
16 Mar 2016
Director's details changed for Mr Stephen Rees on 15 March 2016
01 Mar 2016
Registered office address changed from 61 Hayes End Drive, Hayes, Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016
16 Sep 2015
Appointment of Mrs Clare Savva Savvi as a director on 2 July 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
07 Aug 2015
Appointment of Mr Stephen Rees as a director on 2 July 2015
02 Jul 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 2 July 2015
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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