CONTROL SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

03305327

Incorporation date

20/01/1997

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1997)

03/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (3 pages)

25/08/2012

Termination of appointment of David Ezekiel as a director

View PDF (1 pages)

25/08/2012

Appointment of Mr Muhammad Waqas as a director

View PDF (2 pages)

01/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (3 pages)

26/10/2010

Director's details changed for Mr David Ezekiel on 2009-10-01

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

10/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

13/07/2009

Registered office changed on 14/07/2009 from 23-25 queensway london W2 4QJ

View PDF (1 pages)

28/05/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

28/05/2009

Director's change of particulars / david ezekiel / 28/05/2009

View PDF (1 pages)

28/05/2009

Appointment terminated secretary david ezekiel

View PDF (1 pages)

28/05/2009

Director and secretary's change of particulars / david ezekiel / 10/04/2009

View PDF (2 pages)

28/05/2009

Appointment terminated director mark sloam

View PDF (1 pages)

18/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (9 pages)

31/01/2009

Registered office changed on 01/02/2009 from suite 14 34-35 cam centre intech house wilbury way hitchin SG4 0TW

View PDF (1 pages)

20/01/2009

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

28/02/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

28/03/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

05/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

07/03/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

19/04/2005

Registered office changed on 20/04/05 from: suite 5 33-34 wilbury way hitchin hertfordshire SG4 0TW

View PDF (1 pages)

04/04/2005

Registered office changed on 05/04/05 from: 1 thornton street st albans hertfordshire AL3 5JW

View PDF (1 pages)

17/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

20/10/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Registered office changed on 21/09/04 from: 15 crispin road edgware middlesex HA8 9EN

View PDF (1 pages)

15/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

13/11/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

16/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

26/11/2002

Resolutions

View PDF (1 pages)

26/11/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

13/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

05/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

05/11/2001

Resolutions

View PDF (1 pages)

14/02/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

01/11/2000

Resolutions

View PDF (1 pages)

13/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

26/10/1999

Resolutions

View PDF (1 pages)

18/02/1999

Return made up to 21/01/99; no change of members

View PDF (6 pages)

01/12/1998

Registered office changed on 02/12/98 from: suite 304 anglo house 2 clerkenwell green london EC1R 0DE

View PDF (1 pages)

13/09/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

13/09/1998

Resolutions

View PDF (1 pages)

16/04/1998

Registered office changed on 17/04/98 from: 15 crispin road edgware middlesex HA8 9EN

View PDF (1 pages)

10/02/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

31/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

Director resigned

View PDF (1 pages)

30/01/1997

Secretary resigned

View PDF (1 pages)

20/01/1997

Incorporation

View PDF (12 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONTROL SECURITY LIMITED

CONTROL SECURITY LIMITED is an(a) Dissolved company incorporated on 20/01/1997 with the registered office located at 410-420 Rayners Lane, Pinner, Middlesex HA5 5DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL SECURITY LIMITED?

CONTROL SECURITY LIMITED is currently Dissolved. It was registered on 20/01/1997 and dissolved on 03/11/2014.

Where is CONTROL SECURITY LIMITED located?

CONTROL SECURITY LIMITED is registered at 410-420 Rayners Lane, Pinner, Middlesex HA5 5DY.

What does CONTROL SECURITY LIMITED do?

CONTROL SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CONTROL SECURITY LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved via compulsory strike-off.