SECFINEX LIMITED
Company is dissolved
General Information
NAME
SECFINEX LIMITED
COMPANY NUMBER
03967539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/04/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2012
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
07/04/2000
21/11/2000
PPA CAPITAL LIMITED
LONDON
EC4R 3XX
Cannon Bridge House
1 Cousin Lane
London
EC4R 3XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2013 | New Board Member Lee Anthony Hodgkinson (918356522) Appointed |
| 31/12/2013 | Lee Anthony Hodgkinson (913845852) has left the board |
| 02/05/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SECFINEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECFINEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECFINEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2000 - 03/10/2000 (5 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
07/04/2000 - 31/08/2002 (2 years and 4 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2013 | New Board Member Lee Anthony Hodgkinson (918356522) Appointed |
| 31/12/2013 | Lee Anthony Hodgkinson (913845852) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
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