BROADWAY SECURITY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04578504

Incorporation date

30/10/2002

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/10/2002)

23/04/2012

Final Gazette dissolved via compulsory strike-off

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09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (13 pages)

03/02/2011

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (13 pages)

03/02/2011

Total exemption small company accounts made up to 2009-12-31

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03/02/2011

Total exemption small company accounts made up to 2008-12-31

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31/01/2011

Administrative restoration application

View PDF (3 pages)

14/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

20/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

24/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

17/12/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

26/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

14/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

14/11/2005

Registered office changed on 15/11/05

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26/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

07/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

19/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (20 pages)

13/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

17/09/2003

Registered office changed on 18/09/03 from: 137 gassiot road, tooting broadway, london, SW17 8LF

View PDF (1 pages)

29/08/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Registered office changed on 12/11/02 from: business activity centre, 12 church street, stratford, london E15 3HX

View PDF (1 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

Registered office changed on 06/11/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

30/10/2002

Incorporation

View PDF (6 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	30/10/2002 - 30/10/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	30/10/2002 - 30/10/2002	15849
OAKPARK (UK) LIMITED	Corporate Secretary	09/10/2006 - Present	5
Murabacha, Mwangi David	Director	30/10/2002 - Present	-
Kahuro, Anne Nyaguthii	Secretary	30/10/2002 - 09/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About BROADWAY SECURITY (UK) LIMITED

BROADWAY SECURITY (UK) LIMITED is an(a) Dissolved company incorporated on 30/10/2002 with the registered office located at 22 Harbour House, Coldharbour Lane, Rainham, Essex RM13 9YA. 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 BROADWAY SECURITY (UK) LIMITED?

BROADWAY SECURITY (UK) LIMITED is currently Dissolved. It was registered on 30/10/2002 and dissolved on 23/04/2012.

Where is BROADWAY SECURITY (UK) LIMITED located?

BROADWAY SECURITY (UK) LIMITED is registered at 22 Harbour House, Coldharbour Lane, Rainham, Essex RM13 9YA.

What does BROADWAY SECURITY (UK) LIMITED do?

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

What is the latest filing for BROADWAY SECURITY (UK) LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.