24/7 SECURITY UK LIMITED

Key Data

Status

Liquidation

Company No.

04743181

Incorporation date

23/04/2003

Size

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2003)

18/06/2020

Liquidators' statement of receipts and payments to 2020-04-10

View PDF (16 pages)

12/09/2019

Liquidators' statement of receipts and payments to 2019-04-10

View PDF (16 pages)

12/06/2018

Liquidators' statement of receipts and payments to 2018-04-10

View PDF (21 pages)

07/06/2017

Liquidators' statement of receipts and payments to 2017-04-10

View PDF (5 pages)

25/04/2016

Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 4-5 Baltic Street East London EC1Y 0UJ on 2016-04-25

View PDF (2 pages)

21/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2016

Insolvency resolution

View PDF (1 pages)

21/04/2016

Resolutions

View PDF (1 pages)

21/04/2016

Statement of affairs with form 4.19

View PDF (5 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/07/2015

Termination of appointment of Alison Reynolds as a director on 2015-07-30

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

22/04/2015

Termination of appointment of David Geoffrey Allen as a director on 2015-04-09

View PDF (2 pages)

22/04/2015

Appointment of Alison Reynolds as a director on 2015-04-09

View PDF (3 pages)

01/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

19/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

06/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

09/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

07/05/2013

Appointment of Sarah Jayne Brown as a director

View PDF (2 pages)

11/02/2013

Termination of appointment of Sarah Brown as a director

View PDF (2 pages)

06/02/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

29/01/2013

Appointment of Sarah Jayne Brown as a director

View PDF (4 pages)

11/07/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

13/06/2012

Termination of appointment of Alex Allen as a director

View PDF (1 pages)

13/06/2012

Appointment of David Geoffrey Allen as a director

View PDF (2 pages)

04/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

19/05/2011

Statement of capital following an allotment of shares on 2010-08-13

View PDF (4 pages)

14/04/2011

Termination of appointment of Sarah Brown as a director

View PDF (2 pages)

05/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

12/11/2010

Appointment of Sarah Jayne Brown as a director

View PDF (3 pages)

29/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (14 pages)

24/03/2010

Termination of appointment of Alex Allen as a secretary

View PDF (2 pages)

24/03/2010

Termination of appointment of Alan Murphy as a director

View PDF (2 pages)

24/03/2010

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2010-03-24

View PDF (2 pages)

24/03/2010

Appointment of County West Secretarial Services Limited as a secretary

View PDF (3 pages)

17/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/11/2009

Appointment of Alex Allen as a secretary

View PDF (1 pages)

26/11/2009

Termination of appointment of Carolyn Murphy as a secretary

View PDF (1 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/09/2009

Director's change of particulars / alex allen / 07/09/2009

View PDF (1 pages)

14/09/2009

Registered office changed on 14/09/2009 from wren house portsmouth road esher surrey KT10 9AA

View PDF (1 pages)

19/05/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

19/05/2009

Director's change of particulars / alex allen / 02/03/2009

View PDF (1 pages)

07/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

03/10/2008

Appointment terminated director carolyn murphy

View PDF (1 pages)

06/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

08/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

16/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

17/06/2007

Return made up to 24/04/07; no change of members

View PDF (7 pages)

05/04/2007

New director appointed

View PDF (2 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (1 pages)

22/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

17/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2006

New secretary appointed;new director appointed

View PDF (1 pages)

13/06/2006

Return made up to 24/04/06; full list of members

View PDF (7 pages)

29/03/2006

Registered office changed on 29/03/06 from: 90 kings road kingston upon thames surrey KT2 5HS

View PDF (1 pages)

19/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

20/05/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

16/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

16/11/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

26/05/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

26/05/2004

New director appointed

View PDF (2 pages)

27/05/2003

Registered office changed on 27/05/03 from: 229 nether street london N3 1NT

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

24/04/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 24/7 SECURITY UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/03/2014

Next confirmation date

23/04/2017

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

Next due on

30/12/2015

See more events →

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
Murphy, Carolyn	Director	07/08/2006 - 30/09/2008	1
Allen, Alex	Director	30/12/2006 - 30/05/2012	9
Allen, Alex	Director	19/05/2004 - 07/08/2006	9
Reynolds, Alison	Director	08/04/2015 - 29/07/2015	-
COUNTY WEST SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/02/2010 - Present	11

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

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Reg. date:

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Turnover:

No. of employees:

Description

About 24/7 SECURITY UK LIMITED

24/7 SECURITY UK LIMITED is an(a) Liquidation company incorporated on 23/04/2003 with the registered office located at 4-5 Baltic Street East, London EC1Y 0UJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 24/7 SECURITY UK LIMITED?

24/7 SECURITY UK LIMITED is currently Liquidation. It was registered on 23/04/2003 .

Where is 24/7 SECURITY UK LIMITED located?

24/7 SECURITY UK LIMITED is registered at 4-5 Baltic Street East, London EC1Y 0UJ.

What does 24/7 SECURITY UK LIMITED do?

24/7 SECURITY UK LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for 24/7 SECURITY UK LIMITED?

The latest filing was on 18/06/2020: Liquidators' statement of receipts and payments to 2020-04-10.