ESSENTIAL SECURITY SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04441507

Incorporation date

16/05/2002

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2002)

16/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2012

Registered office address changed from Unit 265B the Wenta Centre Colne Way Watford Hertfordshire WD24 7nd on 2012-02-23

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (3 pages)

08/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

30/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2010

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

23/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Joel Mannix on 2010-05-17

View PDF (2 pages)

15/07/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

16/06/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

05/02/2009

Return made up to 17/05/08; full list of members

View PDF (3 pages)

11/01/2009

Return made up to 17/05/07; full list of members

View PDF (3 pages)

26/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

04/06/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

05/07/2006

Return made up to 17/05/06; full list of members

View PDF (6 pages)

05/07/2006

Registered office changed on 06/07/06

View PDF (0 pages)

04/09/2005

Return made up to 17/05/05; no change of members

View PDF (4 pages)

04/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

24/11/2004

Return made up to 17/05/04; no change of members

View PDF (4 pages)

24/11/2004

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

24/06/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

19/05/2004

Return made up to 17/05/03; full list of members

View PDF (6 pages)

19/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

16/05/2002

Incorporation

View PDF (17 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Mannix, Joel Nathanael	Director	17/05/2002 - Present	13
Charles, Hilary	Secretary	29/08/2003 - Present	-
Bradshaw, Sylvana	Secretary	17/05/2002 - 15/08/2002	-
Young, Peter	Secretary	01/05/2003 - 29/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ESSENTIAL SECURITY SOLUTIONS LTD

ESSENTIAL SECURITY SOLUTIONS LTD is an(a) Dissolved company incorporated on 16/05/2002 with the registered office located at 5th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex HA8 7UU. 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 ESSENTIAL SECURITY SOLUTIONS LTD?

ESSENTIAL SECURITY SOLUTIONS LTD is currently Dissolved. It was registered on 16/05/2002 and dissolved on 16/09/2013.

Where is ESSENTIAL SECURITY SOLUTIONS LTD located?

ESSENTIAL SECURITY SOLUTIONS LTD is registered at 5th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex HA8 7UU.

What does ESSENTIAL SECURITY SOLUTIONS LTD do?

ESSENTIAL SECURITY SOLUTIONS LTD operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for ESSENTIAL SECURITY SOLUTIONS LTD?

The latest filing was on 16/09/2013: Final Gazette dissolved via compulsory strike-off.