AMEREX SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

03728550

Incorporation date

08/03/1999

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);Public security, law and order activities (75.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/03/1999)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/08/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2009

Application for striking-off

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06/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

08/06/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

08/06/2009

Registered office changed on 09/06/2009 from churchill house cavendish road london SW12 0BP

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08/06/2009

Location of debenture register

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08/06/2009

Location of register of members

View PDF (1 pages)

07/06/2009

Secretary appointed mr ian charles matthews

View PDF (1 pages)

07/06/2009

Appointment Terminated Secretary inconsultsa

View PDF (1 pages)

12/03/2009

Total exemption small company accounts made up to 2008-03-31

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12/03/2009

Total exemption small company accounts made up to 2007-03-31

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02/03/2009

Return made up to 09/03/08; full list of members

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02/09/2008

Registered office changed on 03/09/2008 from queen anne's chambers st james's park 28 broadway london SW1H 9JX

View PDF (1 pages)

16/07/2007

Registered office changed on 17/07/07 from: queen annes chambers st james's park 28 broadway london SW1H 9JX

View PDF (1 pages)

24/04/2007

Registered office changed on 25/04/07 from: churchill house cavendish road london SW12 0BP

View PDF (1 pages)

04/04/2007

Return made up to 09/03/07; full list of members

View PDF (6 pages)

19/02/2007

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

View PDF (9 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Return made up to 09/03/06; full list of members

View PDF (6 pages)

30/03/2006

Director's particulars changed

View PDF (0 pages)

03/02/2006

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

View PDF (8 pages)

29/03/2005

Return made up to 09/03/05; full list of members

View PDF (6 pages)

23/02/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

29/02/2004

Return made up to 09/03/04; full list of members

View PDF (6 pages)

12/10/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

12/10/2003

Resolutions

View PDF (1 pages)

12/04/2003

Return made up to 09/03/03; full list of members

View PDF (6 pages)

17/11/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

07/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

07/03/2002

Secretary resigned

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04/12/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

31/05/2001

Resolutions

View PDF (1 pages)

13/05/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

Resolutions

View PDF (1 pages)

13/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

12/02/2001

Accounts made up to 2000-03-31

View PDF (2 pages)

12/02/2001

Resolutions

View PDF (1 pages)

19/04/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

Registered office changed on 19/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

08/03/1999

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
QA REGISTRARS LIMITED	Nominee Secretary	08/03/1999 - 08/03/1999	9026
QA NOMINEES LIMITED	Nominee Director	08/03/1999 - 08/03/1999	8850
INCONSULTSA	Corporate Secretary	30/06/2006 - 28/02/2009	-
Cleverley, Cynthia Evelyn	Secretary	31/03/2001 - 30/06/2006	-
MINNSTRUSTEES LIMITED	Corporate Secretary	08/03/1999 - 30/07/2000	4

Persons with Significant Control

No PSC data available.

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Description

About AMEREX SECURITY LIMITED

AMEREX SECURITY LIMITED is an(a) Dissolved company incorporated on 08/03/1999 with the registered office located at Ivor House 200 London Road North, Merstham, Redhill RH1 3BG. 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 AMEREX SECURITY LIMITED?

AMEREX SECURITY LIMITED is currently Dissolved. It was registered on 08/03/1999 and dissolved on 28/06/2010.

Where is AMEREX SECURITY LIMITED located?

AMEREX SECURITY LIMITED is registered at Ivor House 200 London Road North, Merstham, Redhill RH1 3BG.

What does AMEREX SECURITY LIMITED do?

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

What is the latest filing for AMEREX SECURITY LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.