| Company Name | 1st Secure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07764419 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2011(12 years, 8 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Dwain Akanbi |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Lincoln Place Hulme Street Manchester M1 5GL |
| Director Name | Miss Lauren Hill |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2012(1 year, 3 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 14 January 2013) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Kensington Avenue Gee Cross Hyde Cheshire SK14 5QF |
Location
| Registered Address | 7 Lincoln Place Hulme Street Manchester M1 5GL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Ade Dwaine Akanbi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2014 | Registered office address changed from 68 Oakwood Drive Worsley Manchester M28 3HN England on 13 February 2014 (1 page) |
| 13 February 2014 | Registered office address changed from 68 Oakwood Drive Worsley Manchester M28 3HN England on 13 February 2014 (1 page) |
| 13 February 2014 | Director's details changed for Mr Adegbeminiyi Kazeem Akanbi on 1 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr Adegbeminiyi Kazeem Akanbi on 1 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr Adegbeminiyi Kazeem Akanbi on 1 January 2014 (2 pages) |
| 28 January 2014 | Registered office address changed from Apt 2 Lincoln Place 7 Hulme Street Manchester M1 5GL United Kingdom on 28 January 2014 (1 page) |
| 28 January 2014 | Registered office address changed from Apt 2 Lincoln Place 7 Hulme Street Manchester M1 5GL United Kingdom on 28 January 2014 (1 page) |
| 4 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 16 February 2013 | Director's details changed for Mr Adegbeminiyi Dwain Kazeem Akanbi on 16 February 2013 (2 pages) |
| 16 February 2013 | Director's details changed for Mr Adegbeminiyi Dwain Kazeem Akanbi on 16 February 2013 (2 pages) |
| 14 January 2013 | Termination of appointment of Lauren Hill as a director (1 page) |
| 14 January 2013 | Termination of appointment of Lauren Hill as a director (1 page) |
| 19 December 2012 | Registered office address changed from 384 Deansgate Quays Apt 69 Manchester M3 4LA United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from 384 Deansgate Quays Apt 69 Manchester M3 4LA United Kingdom on 19 December 2012 (1 page) |
| 18 December 2012 | Appointment of Miss Lauren Hill as a director (2 pages) |
| 18 December 2012 | Appointment of Miss Lauren Hill as a director (2 pages) |
| 23 October 2012 | Registered office address changed from 94 City Loft the Quays Apartment 158 Salford M50 3TZ United Kingdom on 23 October 2012 (1 page) |
| 23 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Registered office address changed from 94 City Loft the Quays Apartment 158 Salford M50 3TZ United Kingdom on 23 October 2012 (1 page) |
| 23 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Director's details changed for Mr Adegbeminiyi Dwaine Akanbi on 4 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Adegbeminiyi Dwaine Akanbi on 4 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Adegbeminiyi Dwaine Akanbi on 4 July 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from 118 Abito Clippers Quay Salford M50 3BL England on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from 118 Abito Clippers Quay Salford M50 3BL England on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from 118 Abito Clippers Quay Salford M50 3BL England on 1 February 2012 (1 page) |
| 18 October 2011 | Director's details changed for Mr Ade Dwaine Akanbi on 18 October 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Mr Ade Dwaine Akanbi on 18 October 2011 (2 pages) |
| 6 September 2011 | Incorporation
|
| 6 September 2011 | Incorporation
|