ACTIVE SECURITY INSTALLATIONS LTD

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ACTIVE SECURITY INSTALLATIONS LTD

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Key Data

Status

Dissolved

Company No.

05279633

Incorporation date

07/11/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Beatty House, Dolphine Square, London SW1B 3PHCopy
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Latest events (Record since 07/11/2004)
dot icon16/01/2017
Final Gazette dissolved via compulsory strike-off
dot icon13/12/2016
Compulsory strike-off action has been suspended
dot icon31/10/2016
First Gazette notice for compulsory strike-off
dot icon03/01/2016
Annual return made up to 2015-11-08 with full list of shareholders
dot icon01/12/2015
Compulsory strike-off action has been discontinued
dot icon30/11/2015
First Gazette notice for compulsory strike-off
dot icon28/11/2015
Total exemption small company accounts made up to 2014-11-30
dot icon14/08/2015
Compulsory strike-off action has been discontinued
dot icon11/08/2015
Annual return made up to 2014-11-08 with full list of shareholders
dot icon14/05/2015
Compulsory strike-off action has been suspended
dot icon09/03/2015
First Gazette notice for compulsory strike-off
dot icon09/11/2014
Amended total exemption small company accounts made up to 2013-11-30
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon06/03/2014
Annual return made up to 2013-11-08 with full list of shareholders
dot icon09/05/2013
Total exemption small company accounts made up to 2012-11-30
dot icon29/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon14/05/2012
Total exemption small company accounts made up to 2011-11-30
dot icon12/12/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon17/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon05/12/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon21/09/2010
Amended accounts made up to 2009-11-30
dot icon30/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon12/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon12/11/2009
Director's details changed for Luke Hodge on 2009-10-01
dot icon23/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon24/02/2009
Return made up to 08/11/08; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon04/09/2008
Return made up to 08/11/07; full list of members
dot icon07/08/2008
Return made up to 08/11/06; full list of members
dot icon07/08/2008
Registered office changed on 08/08/2008 from 68 kelvedon house guildford road london SW8 2DW
dot icon08/06/2008
Appointment terminated secretary luke hodge
dot icon07/06/2007
Total exemption small company accounts made up to 2006-11-30
dot icon15/03/2007
New director appointed
dot icon22/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon10/10/2006
Director resigned
dot icon22/01/2006
Return made up to 08/11/05; full list of members
dot icon21/01/2006
Location of register of members
dot icon06/12/2004
Certificate of change of name
dot icon16/11/2004
New director appointed
dot icon16/11/2004
Ad 09/11/04--------- £ si 2@1=2 £ ic 2/4
dot icon16/11/2004
New secretary appointed
dot icon16/11/2004
Registered office changed on 17/11/04 from: 134/136 whitehorse road croydon surrey CR0 2LA
dot icon11/11/2004
Nc inc already adjusted 08/11/04
dot icon11/11/2004
Resolutions
dot icon07/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2014
dot iconLast change occurred
29/11/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2014
dot iconNext account date
29/11/2015
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

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE SECURITY INSTALLATIONS LTD

ACTIVE SECURITY INSTALLATIONS LTD is an(a) Dissolved company incorporated on 07/11/2004 with the registered office located at 3 Beatty House, Dolphine Square, London SW1B 3PH. 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 ACTIVE SECURITY INSTALLATIONS LTD?

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ACTIVE SECURITY INSTALLATIONS LTD is currently Dissolved. It was registered on 07/11/2004 and dissolved on 16/01/2017.

Where is ACTIVE SECURITY INSTALLATIONS LTD located?

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ACTIVE SECURITY INSTALLATIONS LTD is registered at 3 Beatty House, Dolphine Square, London SW1B 3PH.

What does ACTIVE SECURITY INSTALLATIONS LTD do?

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ACTIVE SECURITY INSTALLATIONS LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ACTIVE SECURITY INSTALLATIONS LTD?

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The latest filing was on 16/01/2017: Final Gazette dissolved via compulsory strike-off.