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Sectra Communications Limited

Sectra Communications Limited is a dissolved company incorporated on 2 September 2003 with the registered office located in London, Greater London. Sectra Communications Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 April 2023 (2 years 6 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04884887
Private limited company
Age
22 years
Incorporated 2 September 2003
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
Address
24 Old Queen Street
London
SW1H 9HP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President And Ceo • Swedish • Lives in Sweden • Born in Jun 1976
Sectra AB
PSC
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Mutual Companies
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Goodwille Limited is a mutual person.
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Caparo Hotels Limited
Goodwille Limited is a mutual person.
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Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£895
Decreased by £415 (-32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£895
Decreased by £515 (-37%)
Total Liabilities
-£193.78K
Increased by £515 (0%)
Net Assets
-£192.89K
Decreased by £1.03K (+1%)
Debt Ratio (%)
21652%
Increased by 7944.82% (+58%)
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 18 Apr 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Application To Strike Off
2 Years 9 Months Ago on 18 Jan 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Mr Magnus Urban Skogberg Appointed
3 Years Ago on 1 Aug 2022
Simo Heikki Pykalisto Resigned
3 Years Ago on 31 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Mar 2022
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Subsidiary Accounts Submitted
4 Years Ago on 16 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 21 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2023
Application to strike the company off the register
Submitted on 18 Jan 2023
Confirmation statement made on 16 August 2022 with no updates
Submitted on 30 Aug 2022
Termination of appointment of Simo Heikki Pykalisto as a director on 31 March 2022
Submitted on 26 Aug 2022
Appointment of Mr Magnus Urban Skogberg as a director on 1 August 2022
Submitted on 26 Aug 2022
Audit exemption statement of guarantee by parent company for period ending 30/04/21
Submitted on 8 Mar 2022
Audit exemption subsidiary accounts made up to 30 April 2021
Submitted on 8 Mar 2022
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
Submitted on 4 Feb 2022
Repayment History
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