ARESSEC LTD

Key Data

Status

Dissolved

Company No.

08731257

Incorporation date

14/10/2013

Size

Dormant

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2013)

06/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/02/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2020

Termination of appointment of Ivaylo Kirov Ivanov as a secretary on 2020-03-31

View PDF (1 pages)

31/03/2020

Registered office address changed from 32 South Molton Road London E16 1PE England to 170 Draycott Avenue Harrow HA3 0BZ on 2020-03-31

View PDF (1 pages)

13/09/2019

Cessation of Jeremy Joseph Julian Phipps Cb as a person with significant control on 2019-09-12

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

10/09/2019

Appointment of Mr Petar Dimitrov Popov as a director on 2019-09-10

View PDF (2 pages)

05/09/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

26/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

17/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

16/01/2017

Registered office address changed from 96 Kensington High Street Kensington High Street London W8 4SG to 32 South Molton Road London E16 1PE on 2017-01-16

View PDF (1 pages)

17/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

16/09/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

06/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

13/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

06/06/2014

Termination of appointment of Dimitar Dimitrov as a director

View PDF (1 pages)

06/06/2014

Termination of appointment of Petar Popov as a director

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (7 pages)

09/04/2014

Director's details changed for Mr Jeremy Julian Joseph Phipps on 2014-04-08

View PDF (3 pages)

25/03/2014

Termination of appointment of Ivaylo Ivanov as a director

View PDF (1 pages)

16/03/2014

Appointment of Mr Ivaylo Kirov Ivanov as a secretary

View PDF (2 pages)

16/03/2014

Termination of appointment of Petar Popov as a secretary

View PDF (1 pages)

16/03/2014

Appointment of Mr Jeremy Julian Joseph Phipps as a director

View PDF (2 pages)

16/03/2014

Director's details changed for Mr Ivaylo Ivanov on 2013-10-14

View PDF (2 pages)

16/03/2014

Appointment of Mr Petar Dimitrov Popov as a director

View PDF (2 pages)

16/03/2014

Appointment of Mr Dimitar Georgiev Dimitrov as a director

View PDF (2 pages)

16/03/2014

Appointment of Mr Petar Dimitrov Popov as a secretary

View PDF (2 pages)

16/03/2014

Registered office address changed from 32 South Molton Road London E16 1PE United Kingdom on 2014-03-16

View PDF (1 pages)

14/10/2013

Incorporation

View PDF (7 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

31/10/2018

Last change occurred

31/10/2018

Accounts

Dormant

Last made up date

31/10/2018

Next account date

31/10/2019

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
Phipps Cb, Jeremy Joseph Julian	Director	14/10/2013 - Present	1
Mr Dimitar Georgiev Dimitrov	Director	14/10/2013 - 06/06/2014	1
Popov, Petar Dimitrov	Director	10/09/2019 - Present	5
Ivanov, Ivaylo Kirov	Director	14/10/2013 - 15/03/2014	-
Popov, Petar Dimitrov	Secretary	14/10/2013 - 14/10/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARESSEC LTD

ARESSEC LTD is an(a) Dissolved company incorporated on 14/10/2013 with the registered office located at 170 Draycott Avenue, Harrow HA3 0BZ. 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 ARESSEC LTD?

ARESSEC LTD is currently Dissolved. It was registered on 14/10/2013 and dissolved on 06/06/2023.

Where is ARESSEC LTD located?

ARESSEC LTD is registered at 170 Draycott Avenue, Harrow HA3 0BZ.

What does ARESSEC LTD do?

ARESSEC LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ARESSEC LTD?

The latest filing was on 06/06/2023: Final Gazette dissolved via compulsory strike-off.