This company is commonly known as A1 Secured Limited. The company was founded 22 years ago and was given the registration number 04385359. The firm's registered office is in LONDON. You can find them at Quadrant House, 4 Thomas More Square, London, . This company's SIC code is 7450 - Labour recruitment.
| Name | : | A1 SECURED LIMITED |
|---|---|---|
| Company Number | : | 04385359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 March 2002 |
| End of financial year | : | 31 March 2008 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House, 4 Thomas More Square, London, E1W 1YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Gaytons, Oak Hill Road, Stapleford Abbotts, RM4 1JL | Director | 11 December 2009 | Active |
| 16 Peyton Close, Eastbourne, BN23 6AF | Secretary | 18 August 2003 | Active |
| 16 Peyton Close, Langney Point, Eastbourne, BN23 6AF | Secretary | 01 March 2002 | Active |
| 12 Braeburn Way, Kings Hill, West Malling, ME19 4EP | Secretary | 24 November 2006 | Active |
| 16 Peyton Close, Langney Point, Eastbourne, BN23 6AF | Secretary | 21 February 2006 | Active |
| 8 Middleham Way, Eastbourne, BN23 8NT | Secretary | 21 April 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 March 2002 | Active |
| 100 Victoria Drive, Eastbourne, BN20 8LF | Director | 01 March 2002 | Active |
| Flat A, 4 Hastings Street, Cape Town, South Africa, | Director | 21 February 2006 | Active |
| 12 Braeburn Way, Kings Hill, West Malling, ME19 4EP | Director | 24 November 2006 | Active |
| 16 Peyton Close, Langney Point, Eastbourne, BN23 6AF | Director | 12 May 2003 | Active |
| 8 Middleham Way, Eastbourne, BN23 8NT | Director | 21 April 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-04-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-06-20 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2019-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-04-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-04-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-04-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2015-03-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2014-04-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2013-03-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2012-05-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2011-03-01 | Insolvency | Liquidation voluntary statement of affairs with form attached. | Download |
| 2011-03-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2011-03-01 | Resolution | Resolution. | Download |
| 2011-02-28 | Address | Change registered office address company with date old address. | Download |
| 2010-12-31 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2010-12-14 | Gazette | Gazette notice compulsary. | Download |
| 2010-06-11 | Mortgage | Legacy. | Download |
| 2010-06-11 | Mortgage | Legacy. | Download |
| 2010-06-11 | Mortgage | Legacy. | Download |
| 2010-04-14 | Officers | Termination director company with name. | Download |
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