B A SECURITY SYSTEMS LIMITED

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B A SECURITY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03624333

Incorporation date

31/08/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HSCopy
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Latest events (Record since 31/08/1998)
dot icon02/04/2012
Final Gazette dissolved following liquidation
dot icon02/01/2012
Return of final meeting in a creditors' voluntary winding up
dot icon14/11/2011
Liquidators' statement of receipts and payments to 2011-11-04
dot icon19/05/2011
Liquidators' statement of receipts and payments to 2011-05-04
dot icon23/11/2010
Liquidators' statement of receipts and payments to 2010-11-04
dot icon12/05/2010
Liquidators' statement of receipts and payments to 2010-05-04
dot icon16/11/2009
Liquidators' statement of receipts and payments to 2009-11-04
dot icon10/11/2008
Statement of affairs with form 4.19
dot icon10/11/2008
Appointment of a voluntary liquidator
dot icon10/11/2008
Resolutions
dot icon12/10/2008
Registered office changed on 13/10/2008 from 19 wellington street luton bedfordshire LU1 2QH
dot icon16/12/2007
Secretary resigned
dot icon05/12/2007
New secretary appointed
dot icon05/12/2007
Director resigned
dot icon20/10/2007
Return made up to 01/09/07; full list of members
dot icon26/06/2007
Total exemption small company accounts made up to 2005-09-30
dot icon04/12/2006
Return made up to 01/09/06; full list of members
dot icon10/10/2005
Return made up to 01/09/05; full list of members
dot icon07/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon13/12/2004
Total exemption small company accounts made up to 2003-09-30
dot icon13/12/2004
Total exemption small company accounts made up to 2002-09-30
dot icon13/12/2004
Total exemption small company accounts made up to 2001-09-30
dot icon28/10/2003
Return made up to 01/09/03; no change of members
dot icon10/12/2002
Return made up to 01/09/02; full list of members
dot icon10/12/2002
Director's particulars changed
dot icon16/09/2002
Accounts for a small company made up to 2000-09-30
dot icon16/06/2002
New director appointed
dot icon10/06/2002
Return made up to 01/09/01; full list of members
dot icon02/12/2001
Accounts for a small company made up to 1999-09-30
dot icon01/04/2001
Return made up to 01/09/00; full list of members
dot icon01/04/2001
Director's particulars changed
dot icon04/07/2000
Registered office changed on 05/07/00 from: 2 lighthorne rise, luton, bedfordshire
dot icon04/07/2000
New secretary appointed
dot icon04/07/2000
Secretary resigned
dot icon04/07/2000
New director appointed
dot icon04/07/2000
Director resigned
dot icon27/03/2000
Compulsory strike-off action has been discontinued
dot icon27/03/2000
Return made up to 01/09/99; full list of members
dot icon28/02/2000
First Gazette notice for compulsory strike-off
dot icon15/11/1998
Certificate of change of name
dot icon12/10/1998
New director appointed
dot icon12/10/1998
New secretary appointed
dot icon12/10/1998
Registered office changed on 13/10/98 from: regis house 134 percival road, enfield, middlesex EN1 1QU
dot icon04/10/1998
Director resigned
dot icon04/10/1998
Secretary resigned
dot icon31/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2005
dot iconLast change occurred
29/09/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2005
dot iconNext account date
29/09/2006
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
01/09/1998 - 23/09/1998
4604
Gosnold, Brian Raymond
Director
24/09/1998 - 29/06/2000
-
Aftab, Wajdha
Secretary
21/09/2007 - Present
-
BONUSWORTH LIMITED
Nominee Director
01/09/1998 - 23/09/1998
1272
Swalwell, Robert James
Director
29/06/2000 - 21/09/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About B A SECURITY SYSTEMS LIMITED

B A SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 31/08/1998 with the registered office located at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS. 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 B A SECURITY SYSTEMS LIMITED?

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B A SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 31/08/1998 and dissolved on 02/04/2012.

Where is B A SECURITY SYSTEMS LIMITED located?

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B A SECURITY SYSTEMS LIMITED is registered at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS.

What does B A SECURITY SYSTEMS LIMITED do?

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

What is the latest filing for B A SECURITY SYSTEMS LIMITED?

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The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.