21ST SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

04041216

Incorporation date

25/07/2000

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/07/2000)

12/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

25/01/2017

Liquidators' statement of receipts and payments to 2016-12-19

View PDF (12 pages)

24/02/2016

Liquidators' statement of receipts and payments to 2015-12-19

View PDF (9 pages)

26/02/2015

Liquidators' statement of receipts and payments to 2014-12-19

View PDF (9 pages)

27/01/2014

Liquidators' statement of receipts and payments to 2013-12-19

View PDF (9 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2012-12-19

View PDF (11 pages)

07/03/2012

Registered office address changed from C/O C/O Refresh Recovery Limited West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancashire WN8 9TG on 2012-03-08

View PDF (2 pages)

07/03/2012

Appointment of a voluntary liquidator

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07/03/2012

Notice of ceasing to act as a voluntary liquidator

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04/01/2012

Registered office address changed from Kent House 3 Kent Street Salford Lancashire M7 1UL on 2012-01-05

View PDF (2 pages)

03/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2012

Statement of affairs with form 4.19

View PDF (6 pages)

03/01/2012

Resolutions

View PDF (1 pages)

11/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (10 pages)

19/09/2011

Termination of appointment of Austin Speirs as a director

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

25/08/2011

Current accounting period extended from 2011-07-31 to 2011-09-30

View PDF (1 pages)

15/03/2011

Appointment of Mr Austin Speirs as a director

View PDF (2 pages)

23/02/2011

Total exemption full accounts made up to 2010-07-31

View PDF (13 pages)

01/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (3 pages)

19/10/2009

Total exemption full accounts made up to 2009-07-31

View PDF (13 pages)

13/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

13/08/2009

Registered office changed on 14/08/2009 from kent house 3 kent street salford lancashire M7 1UL

View PDF (1 pages)

01/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (13 pages)

21/01/2009

Total exemption full accounts made up to 2007-07-31

View PDF (14 pages)

13/10/2008

Appointment terminated secretary carl johnson

View PDF (1 pages)

21/09/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

18/09/2008

Secretary appointed carl johnson

View PDF (2 pages)

18/09/2008

Appointment terminated secretary mjahangir dar

View PDF (1 pages)

18/09/2008

Appointment terminated director maqsoom alam

View PDF (1 pages)

18/09/2008

Director appointed john patrick o'regan

View PDF (2 pages)

14/07/2008

Appointment terminated director mathew carr

View PDF (1 pages)

10/04/2008

Director appointed mathew bernard carr

View PDF (2 pages)

27/03/2008

Secretary appointed mjahangir dar

View PDF (2 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

13/09/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

29/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (14 pages)

31/10/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

31/10/2006

New secretary appointed

View PDF (1 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (13 pages)

14/09/2005

Return made up to 26/07/05; full list of members

View PDF (6 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2005

Total exemption full accounts made up to 2004-07-31

View PDF (14 pages)

21/07/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

19/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (16 pages)

08/10/2003

Return made up to 26/07/03; no change of members

View PDF (6 pages)

24/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (13 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

28/08/2002

Return made up to 26/07/02; no change of members

View PDF (7 pages)

19/09/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

17/09/2001

Registered office changed on 18/09/01 from: 22 pine avenue whitefield manchester lancashire M45 7EQ

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

24/09/2000

Certificate of change of name

View PDF (2 pages)

25/07/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alam, Maqsoom	Director	10/12/2007 - 16/09/2008	10
Speirs, Austin	Director	07/03/2011 - 31/08/2011	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/07/2000 - 21/09/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	25/07/2000 - 21/09/2000	12878
Carr, Matthew Bernard	Director	10/03/2008 - 30/05/2008	2

Persons with Significant Control

No PSC data available.

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Description

About 21ST SECURITY LIMITED

21ST SECURITY LIMITED is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21ST SECURITY LIMITED?

21ST SECURITY LIMITED is currently Dissolved. It was registered on 25/07/2000 and dissolved on 12/02/2018.

Where is 21ST SECURITY LIMITED located?

21ST SECURITY LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does 21ST SECURITY LIMITED do?

21ST SECURITY LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for 21ST SECURITY LIMITED?

The latest filing was on 12/02/2018: Final Gazette dissolved following liquidation.