JILANDA SECURESMART LIMITED
LONDON

Company number 04263433
Status Liquidation
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address JILANDA SECURESMART, 8, SUITE 357, SHEPHERD MARKET, MAYFAIR,, LONDON
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 31 August 2014; Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 . The most likely internet sites of JILANDA SECURESMART LIMITED are www.jilandasecuresmart.co.uk, and www.jilanda-securesmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Jilanda Securesmart Limited is a Private Limited Company. The company registration number is 04263433. Jilanda Securesmart Limited has been working since 02 August 2001. The present status of the company is Liquidation. The registered address of Jilanda Securesmart Limited is Jilanda Securesmart 8 Suite 357 Shepherd Market Mayfair London. . BORGES-DA-SILVA, Christopher is a Secretary of the company. BORGES DA SILVA, Hubert Olusegun is a Director of the company. BORGES-DA-SILVA, Christopher is a Director of the company. Secretary BORGES DA SILVA, Pauline has been resigned. Secretary TAKAVARASHA, Noster has been resigned. Secretary TAKAVARASHA, Noster has been resigned. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BORGES DA SILVA, Pauline has been resigned. Director BORGES DA SILVA, Richard has been resigned. Director TAKAVARASHA, Noster has been resigned. Director TAKAVARASHA, Noster has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BORGES-DA-SILVA, Christopher
Appointed Date: 02 June 2008
Director
BORGES DA SILVA, Hubert Olusegun
Appointed Date: 02 August 2001
61 years old
Director
BORGES-DA-SILVA, Christopher
Appointed Date: 02 June 2008
35 years old

Resigned Directors

Secretary
BORGES DA SILVA, Pauline
Resigned: 26 September 2002
Appointed Date: 02 August 2001
Secretary
TAKAVARASHA, Noster
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Secretary
TAKAVARASHA, Noster
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 07 August 2006
Appointed Date: 17 September 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
BORGES DA SILVA, Pauline
Resigned: 26 September 2002
Appointed Date: 02 August 2001
60 years old
Director
BORGES DA SILVA, Richard
Resigned: 10 September 2001
Appointed Date: 02 August 2001
66 years old
Director
TAKAVARASHA, Noster
Resigned: 20 July 2006
Appointed Date: 20 July 2006
57 years old
Director
TAKAVARASHA, Noster
Resigned: 20 July 2006
Appointed Date: 20 July 2006
57 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

JILANDA SECURESMART LIMITED Events

24 Jul 2015
Order of court to wind up
02 Jul 2015
Total exemption small company accounts made up to 31 August 2014
13 Apr 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
23 Jan 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
22 Jan 2014
Director's details changed for Mr. Christopher Borges-Da-Silva on 22 January 2014
...
... and 67 more events
28 Aug 2001
New director appointed
28 Aug 2001
New secretary appointed;new director appointed
28 Aug 2001
Secretary resigned
28 Aug 2001
Director resigned
02 Aug 2001
Incorporation

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