4 I SECURITY LIMITED

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4 I SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

06322456

Incorporation date

24/07/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

RESOLVE ADVISORY LIMITED, 22 York Buildings Corner John Adam Street, London WC2N 6JUCopy
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Latest events (Record since 24/07/2007)
dot icon30/06/2023
Final Gazette dissolved following liquidation
dot icon31/03/2023
Return of final meeting in a creditors' voluntary winding up
dot icon27/07/2022
Liquidators' statement of receipts and payments to 2022-04-22
dot icon27/07/2022
Liquidators' statement of receipts and payments to 2021-04-22
dot icon19/09/2020
Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 22 York Buildings Corner John Adam Street London WC2N 6JU on 2020-09-19
dot icon23/06/2020
Appointment of a voluntary liquidator
dot icon02/10/2018
Liquidators' statement of receipts and payments to 2017-04-22
dot icon02/10/2018
Liquidators' statement of receipts and payments to 2016-04-22
dot icon01/10/2018
Liquidators' statement of receipts and payments to 2018-04-22
dot icon01/08/2017
Registered office address changed from Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL to 6th Floor 120 Bark Street Bolton BL1 2AX on 2017-08-01
dot icon19/05/2016
Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL on 2016-05-19
dot icon14/05/2015
Registered office address changed from PO Box 341 PO Box 341 Clayton Le Moors Lancashire BB5 9EY to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 2015-05-14
dot icon13/05/2015
Insolvency resolution
dot icon13/05/2015
Appointment of a voluntary liquidator
dot icon13/05/2015
Statement of affairs with form 4.19
dot icon13/05/2015
Resolutions
dot icon11/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon13/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-01-31
dot icon28/10/2013
Previous accounting period shortened from 2013-01-31 to 2013-01-30
dot icon02/10/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon06/08/2013
Registered office address changed from Units 1-2 Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD United Kingdom on 2013-08-06
dot icon14/12/2012
Resolutions
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon10/09/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon20/08/2012
Registered office address changed from Unit 260a Glenfield Park Business Centre Blakewater Road Blackburn Lancashire BB1 5QH United Kingdom on 2012-08-20
dot icon31/05/2012
Particulars of a mortgage or charge / charge no: 2
dot icon23/04/2012
Termination of appointment of Nicholas Owen as a director
dot icon03/01/2012
Termination of appointment of Mark Slater as a director
dot icon05/09/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon28/04/2011
Appointment of Mr Matthew Brough as a director
dot icon28/04/2011
Appointment of Mr Nicholas Richard Duncan Owen as a director
dot icon27/04/2011
Total exemption small company accounts made up to 2011-01-31
dot icon27/04/2011
Statement of capital following an allotment of shares on 2011-04-21
dot icon27/04/2011
Resolutions
dot icon06/04/2011
Statement of capital following an allotment of shares on 2011-01-21
dot icon04/04/2011
Previous accounting period extended from 2010-07-31 to 2011-01-31
dot icon09/12/2010
Statement of capital following an allotment of shares on 2010-12-09
dot icon30/09/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon30/09/2010
Director's details changed for Mr Mark Slater on 2010-06-01
dot icon07/01/2010
Total exemption small company accounts made up to 2009-07-31
dot icon01/12/2009
Particulars of a mortgage or charge / charge no: 1
dot icon26/10/2009
Certificate of change of name
dot icon26/10/2009
Change of name notice
dot icon03/09/2009
Registered office changed on 03/09/2009 from central buildings richmond terrace blackburn BB1 7AP
dot icon18/08/2009
Return made up to 24/07/09; full list of members
dot icon07/04/2009
Accounts for a dormant company made up to 2008-07-31
dot icon14/01/2009
Appointment terminated secretary lisa slater
dot icon22/09/2008
Return made up to 24/07/08; full list of members
dot icon19/09/2008
Appointment terminated secretary david brimblecombe
dot icon19/09/2008
Secretary appointed lisa slater
dot icon24/07/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2014
dot iconLast change occurred
31/01/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2014
dot iconNext account date
31/01/2015
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Owen, Nicholas Richard Duncan
Director
21/04/2011 - 23/04/2012
61

Persons with Significant Control

0

No PSC data available.

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Description

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About 4 I SECURITY LIMITED

4 I SECURITY LIMITED is an(a) Dissolved company incorporated on 24/07/2007 with the registered office located at RESOLVE ADVISORY LIMITED, 22 York Buildings Corner John Adam Street, London WC2N 6JU. There is currently no 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 4 I SECURITY LIMITED?

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4 I SECURITY LIMITED is currently Dissolved. It was registered on 24/07/2007 and dissolved on 30/06/2023.

Where is 4 I SECURITY LIMITED located?

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4 I SECURITY LIMITED is registered at RESOLVE ADVISORY LIMITED, 22 York Buildings Corner John Adam Street, London WC2N 6JU.

What does 4 I SECURITY LIMITED do?

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4 I SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for 4 I SECURITY LIMITED?

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The latest filing was on 30/06/2023: Final Gazette dissolved following liquidation.