ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED

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ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

03941762

Incorporation date

07/03/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Office D Beresford House, Town Quay, Southampton SO14 2AQCopy
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Latest events (Record since 07/03/2000)
dot icon16/12/2022
Final Gazette dissolved following liquidation
dot icon16/09/2022
Return of final meeting in a creditors' voluntary winding up
dot icon11/07/2022
Liquidators' statement of receipts and payments to 2022-06-22
dot icon27/07/2021
Liquidators' statement of receipts and payments to 2021-06-22
dot icon29/07/2020
Liquidators' statement of receipts and payments to 2020-06-22
dot icon02/09/2019
Liquidators' statement of receipts and payments to 2019-06-22
dot icon30/07/2018
Liquidators' statement of receipts and payments to 2018-06-22
dot icon02/09/2017
Liquidators' statement of receipts and payments to 2017-06-22
dot icon12/06/2017
Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 2017-06-12
dot icon22/07/2016
Liquidators' statement of receipts and payments to 2016-06-22
dot icon13/06/2016
Insolvency court order
dot icon23/05/2016
Notice of ceasing to act as a voluntary liquidator
dot icon23/05/2016
Appointment of a voluntary liquidator
dot icon04/08/2015
Liquidators' statement of receipts and payments to 2015-06-22
dot icon15/09/2014
Registered office address changed from 30 Oxford Street Southampton SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 2014-09-15
dot icon17/07/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/07/2014
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2014-07-03
dot icon02/07/2014
Statement of affairs with form 4.19
dot icon02/07/2014
Appointment of a voluntary liquidator
dot icon02/07/2014
Resolutions
dot icon28/06/2014
Compulsory strike-off action has been discontinued
dot icon27/06/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon13/05/2014
Compulsory strike-off action has been suspended
dot icon01/04/2014
First Gazette notice for compulsory strike-off
dot icon22/08/2013
Total exemption small company accounts made up to 2012-03-31
dot icon11/05/2013
Compulsory strike-off action has been discontinued
dot icon10/05/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon30/04/2013
First Gazette notice for compulsory strike-off
dot icon25/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/06/2012
Total exemption small company accounts made up to 2011-03-31
dot icon07/04/2012
Compulsory strike-off action has been discontinued
dot icon04/04/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon03/04/2012
First Gazette notice for compulsory strike-off
dot icon23/12/2011
Particulars of a mortgage or charge / charge no: 2
dot icon28/06/2011
Termination of appointment of Emma Harrison as a secretary
dot icon13/04/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon30/09/2010
Total exemption small company accounts made up to 2009-03-31
dot icon16/06/2010
Amended accounts made up to 2008-03-31
dot icon29/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon29/03/2010
Director's details changed for Alan Mccormick on 2010-03-01
dot icon29/03/2010
Secretary's details changed for Emma Jane Harrison on 2010-03-01
dot icon03/09/2009
Return made up to 07/03/09; full list of members
dot icon24/08/2009
Total exemption small company accounts made up to 2008-03-31
dot icon30/04/2009
Registered office changed on 30/04/2009 from 60/62 london road kingston upon thames surrey KT2 6QZ
dot icon17/11/2008
Total exemption full accounts made up to 2007-03-31
dot icon16/04/2008
Return made up to 07/03/08; full list of members
dot icon16/04/2008
Secretary's change of particulars / emma harrison / 07/03/2008
dot icon16/04/2008
Director's change of particulars / alan mccormick / 07/03/2008
dot icon31/12/2007
Total exemption full accounts made up to 2006-03-31
dot icon05/04/2007
Return made up to 07/03/07; full list of members
dot icon02/08/2006
Total exemption full accounts made up to 2005-03-31
dot icon05/06/2006
Return made up to 07/03/06; full list of members
dot icon12/10/2005
Return made up to 07/03/05; full list of members
dot icon19/08/2005
Secretary's particulars changed
dot icon15/08/2005
Total exemption full accounts made up to 2004-03-31
dot icon12/03/2004
Director's particulars changed
dot icon12/03/2004
Return made up to 07/03/04; full list of members
dot icon05/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon10/04/2003
Particulars of mortgage/charge
dot icon07/03/2003
Return made up to 07/03/03; full list of members
dot icon07/03/2003
Secretary's particulars changed
dot icon03/09/2002
Return made up to 07/03/02; no change of members
dot icon15/08/2002
Total exemption full accounts made up to 2002-03-31
dot icon18/07/2002
New secretary appointed
dot icon19/06/2002
Total exemption full accounts made up to 2001-03-31
dot icon06/09/2001
Secretary resigned
dot icon04/09/2001
Compulsory strike-off action has been discontinued
dot icon03/09/2001
Return made up to 07/03/01; full list of members
dot icon28/08/2001
First Gazette notice for compulsory strike-off
dot icon04/04/2000
Ad 07/03/00--------- £ si 999@1=999 £ ic 1/1000
dot icon09/03/2000
New director appointed
dot icon09/03/2000
New secretary appointed
dot icon09/03/2000
Secretary resigned
dot icon09/03/2000
Director resigned
dot icon07/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED

ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. 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 ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED?

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ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 16/12/2022.

Where is ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED located?

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ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED do?

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ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED?

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The latest filing was on 16/12/2022: Final Gazette dissolved following liquidation.