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Situsec Limited

Situsec Limited is a dissolved company incorporated on 20 June 1979 with the registered office located in Birmingham, West Midlands. Situsec Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (5 years ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01431488
Private limited company
Age
46 years
Incorporated 20 June 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1960
Tarmac Holdings (THL) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £596.23K (-100%)
Total Liabilities
£0
Decreased by £468.09K (-100%)
Net Assets
£1
Decreased by £128.15K (-100%)
Debt Ratio (%)
0%
Decreased by 78.51% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Oct 2019
Voluntary Liquidator Appointed
7 Years Ago on 13 Oct 2017
Declaration of Solvency
7 Years Ago on 13 Oct 2017
Full Accounts Submitted
7 Years Ago on 20 Sep 2017
Mr Michael John Choules Details Changed
8 Years Ago on 12 Jun 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 28 Sep 2016
Tarmac Directors (Uk) Limited Appointed
9 Years Ago on 15 Aug 2016
Mr Michael John Choules Details Changed
9 Years Ago on 1 Jun 2016
Fiona Puleston Penhallurick Resigned
9 Years Ago on 15 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2019
Liquidators' statement of receipts and payments to 27 September 2018
Submitted on 12 Dec 2018
Declaration of solvency
Submitted on 13 Oct 2017
Appointment of a voluntary liquidator
Submitted on 13 Oct 2017
Resolutions
Submitted on 13 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 20 Sep 2017
Director's details changed for Mr Michael John Choules on 12 June 2017
Submitted on 4 Aug 2017
Confirmation statement made on 1 January 2017 with updates
Submitted on 16 Jan 2017
Statement of capital on 20 December 2016
Submitted on 20 Dec 2016
Repayment History
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