SECURE DATA SYSTEMS LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

SECURE DATA SYSTEMS LIMITED
MERIDIAN HOUSE 62 STATION ROAD
NORTH CHINGFORD
LONDON
E4 7BA
(236 companies also use this postcode)

Classification:

Other computer related activities

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
02716086
Incorporation Date:
19 May 1992
Financial Year End:
31 Mar
Capital:
£2.00 on 16 Mar 2010
For period ending:
31 Mar 2010
Filed on:
31 Jan 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2010
Filed on:
16 Mar 2010
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Information correct as of: 1 Jul 2015 - Check for updates

Map


Notices published in the Gazette

23 Dec 2014

SECURE DATA SYSTEMS LIMITED (Company Number 02716086) Trading Name: M A Solutions Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford Essex, IG6 3TU Principal trading address: The Old Village Hall,The Street, Effingham, Surrey KT24 5JS NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 12 March 2015 at 12.30pm and 12.45pm respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, no later than 12 noon on the preceding business day. The telephone number of my office is 020 8524 1447. Maria Canagon, who can be contacted on 020 8559 5089 will be able to assist with any enquiries. Date of appointment: 30 March 2011. AJ Clark, Liquidator IP No: 8760 18 December 2014

Recently Filed Documents - 70 available


Directors and Secretaries

Karen Arnold
30 Dec 2003 ⇒ Present ( 14 Years ) Director
25 Jun 1992 ⇒ Present ( 25 Years ) Company Secretary
Michael Arnold
25 Jun 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 14 Jul 2003

Previous Addresses

WESTGATE CHAMBERS 8A ELM PARK ROAD
PINNER
MIDDLESEX
HA5 3LA
UNITED KINGDOM
Changed 8 Mar 2011

THE WHITE COTTAGE
19 WEST STREET
EPSOM
SURREY
KT18 7BS
Changed 16 Feb 2011

SOUTH HOUSE
21-37 SOUTH STREET
DORKING
SURREY RH4 2JZ
Changed 16 May 2005

CLIVE HOUSE
CLIVE STREET
BOLTON
LANCASHIRE NL1 1ET
Changed 5 Feb 2004

65 SCARISBRICK NEW ROAD
SOUTHPORT
MERSEYSIDE PR8 6LF
Changed 17 Jul 2000

THE MEWS
ST ANDREWS PLACE
SOUTHPORT
PR8 1HR
Changed 21 Apr 1997

3RD FLOOR
124/130 TABERNACLE STREET
LONDON
EC2A 4SD
Changed 22 Jul 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 31 Jan 2011 10
31 Mar 2009 4 Feb 2010 11
31 Mar 2008 6 Feb 2009 11
31 Mar 2007 31 Jan 2008 10
31 Mar 2006 28 Sep 2007 18

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

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