Company number 03420099
Status Active - Proposal to Strike off
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from 5th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 29 March 2017; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of SECUGLOBE LTD. are www.secuglobe.co.uk, and www.secuglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secuglobe Ltd is a Private Limited Company.
The company registration number is 03420099. Secuglobe Ltd has been working since 15 August 1997.
The present status of the company is Active - Proposal to Strike off. The registered address of Secuglobe Ltd is 65 Compton Street London United Kingdom Ec1v 0bn. . NIKOLIC, Katerina is a Director of the company. Secretary HOLOVKA, Dmitrij has been resigned. Secretary ATC CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director HUDCOVA, Ludmila has been resigned. Director REPTA, Jaroslav has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ATC CORPORATE SECRETARIES LIMITED
Resigned: 16 August 2015
Appointed Date: 01 February 2012
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Director
HUDCOVA, Ludmila
Resigned: 01 September 2015
Appointed Date: 04 March 2013
68 years old
Director
REPTA, Jaroslav
Resigned: 01 September 2015
Appointed Date: 15 August 1997
69 years old
SECUGLOBE LTD. Events
30 May 2017
First Gazette notice for compulsory strike-off
29 Mar 2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 29 March 2017
29 Dec 2016
Confirmation statement made on 15 August 2016 with updates
21 Jul 2016
Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 16 August 2015
03 Nov 2015
Termination of appointment of Ludmila Hudcova as a director on 1 September 2015
...
... and 55 more events
26 Aug 1999
Registered office changed on 26/08/99 from: 94 mysore road battersea london SW11 5SA
23 Nov 1998
Ad 15/08/97--------- £ si 100@1
23 Nov 1998
Return made up to 15/08/98; full list of members
22 Aug 1997
Secretary resigned
15 Aug 1997
Incorporation