NAME SECURE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 07397997
Status Active - Proposal to Strike off
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address DARK STAR GROUP, SUITE K0106, 265-269 KINGSTON ROAD, LONDON, LONDON, SW19 3NW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of NAME SECURE LIMITED are www.namesecure.co.uk, and www.name-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Name Secure Limited is a Private Limited Company. The company registration number is 07397997. Name Secure Limited has been working since 06 October 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Name Secure Limited is Dark Star Group Suite K0106 265 269 Kingston Road London London Sw19 3nw. . SMITH, Jeremias, Lord is a Director of the company. DARK STAR MANAGEMENT LTD. is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
SMITH, Jeremias, Lord
Appointed Date: 06 October 2010
55 years old

Director
DARK STAR MANAGEMENT LTD.
Appointed Date: 20 August 2013

Persons With Significant Control

K Holding Est 1867 Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAME SECURE LIMITED Events

21 Oct 2016
Compulsory strike-off action has been discontinued
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200,000

24 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
03 Jan 2012
Annual return made up to 6 October 2011 with full list of shareholders
01 Jan 2012
Accounts for a dormant company made up to 31 October 2011
16 Sep 2011
Registered office address changed from C/O Kn Kapital Ltd. Suite B 29 Harley Street London Gb W1G 9QR England on 16 September 2011
01 Apr 2011
Statement of capital following an allotment of shares on 1 April 2011
  • GBP 200,000

06 Oct 2010
Incorporation