SECUREGUARD 2009 LTD, West Glamorgan

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SECUREGUARD 2009 LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06868082

Founded02/04/2009

Purposecompany.sic.7487

Address63 Walter Road, Swansea, West Glamorgan, SA1 4PT

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date02/04/2009

Registry Authority—

Source: — · Last updated: 01/06/2026

Timeline (10 events)

07/02/2011

Annual accounts filed

Accounts for a dormant company made up to 30 April 2010

View file in Documents

24/07/2010

Resigned Jeremy Andrew John (person)

Resigned as Director

02/04/2009

Resigned Ar Corporate Secretaries Limited (person)

Resigned as Secretary

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Ian William James Keefe

Director

Appointed: 24/07/2010

—

Andrew Nicholas Zangaris

Secretary

Appointed: 03/09/2009

—

Jeremy Andrew John

Director

Appointed: 03/09/2009 · Resigned: 24/07/2010

—

Robert James Thoburn

Director

Appointed: 02/04/2009 · Resigned: 02/04/2009

—

Ar Corporate Secretaries Limited

Secretary

Appointed: 02/04/2009 · Resigned: 02/04/2009

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

63 Walter Road

Swansea

West Glamorgan

SA1 4PT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved following liquidation

02/07/2013

View

Return of final meeting in a creditors' voluntary winding up

02/04/2013

View

Liquidators' statement of receipts and payments to 9 June 2012

03/07/2012

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-10

15/06/2011

View

Appointment of a voluntary liquidator

15/06/2011

View

Statement of affairs with form 4.19

15/06/2011

View

Change of registered office address

26/05/2011

View

Accounts for a dormant company made up to 30 April 2010

07/02/2011

View

Termination of director appointment

03/02/2011

View

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West Glamorgan
SECUREGUARD 2009 LTD

Home

SECUREGUARD 2009 LTD

Riepilogo

Dati legali e stato

Timeline (10 events)

Annual accounts filed

Resigned Jeremy Andrew John (person)

Resigned Ar Corporate Secretaries Limited (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SECUREGUARD 2009 LTD

Companexia Document AI

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Liquidators' statement of receipts and payments to 9 June 2012

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-10

Appointment of a voluntary liquidator

Statement of affairs with form 4.19

Change of registered office address

Accounts for a dormant company made up to 30 April 2010

Termination of director appointment

Altre aziende e persone