FORTIFIED SECURITY LIMITED

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FORTIFIED SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

03495877

Incorporation date

19/01/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

PO BOX 60317, 10 Orange Street, London WC2H 7WRCopy
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See on map
Latest events (Record since 19/01/1998)
dot icon10/06/2010
Final Gazette dissolved following liquidation
dot icon10/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon28/12/2009
Liquidators' statement of receipts and payments to 2009-12-12
dot icon25/06/2009
Liquidators' statement of receipts and payments to 2009-06-12
dot icon05/02/2009
Liquidators' statement of receipts and payments to 2008-12-12
dot icon19/06/2008
Liquidators' statement of receipts and payments to 2008-12-12
dot icon01/01/2008
Liquidators' statement of receipts and payments
dot icon25/06/2007
Liquidators' statement of receipts and payments
dot icon03/05/2007
Registered office changed on 04/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP
dot icon18/12/2006
Liquidators' statement of receipts and payments
dot icon27/06/2006
Liquidators' statement of receipts and payments
dot icon27/06/2006
Liquidators' statement of receipts and payments
dot icon14/12/2005
Liquidators' statement of receipts and payments
dot icon19/12/2004
Statement of affairs
dot icon19/12/2004
Resolutions
dot icon19/12/2004
Appointment of a voluntary liquidator
dot icon09/12/2004
Director resigned
dot icon24/11/2004
Registered office changed on 25/11/04 from: 7-11 woodcote road wallington surrey SM6 0LH
dot icon15/06/2004
Return made up to 20/01/04; full list of members
dot icon15/06/2004
Secretary's particulars changed;director's particulars changed
dot icon27/08/2003
Accounts made up to 2002-07-31
dot icon29/04/2003
New director appointed
dot icon27/04/2003
Certificate of change of name
dot icon16/04/2002
Registered office changed on 17/04/02 from: 327 tower building water street liverpool merseyside L3 1AB
dot icon16/04/2002
New secretary appointed
dot icon04/04/2002
Accounts made up to 2001-07-31
dot icon12/02/2002
New secretary appointed;new director appointed
dot icon30/01/2002
Return made up to 20/01/02; full list of members
dot icon28/01/2002
Secretary resigned
dot icon27/06/2001
Accounting reference date shortened from 31/01/02 to 31/07/01
dot icon27/06/2001
New director appointed
dot icon24/06/2001
New director appointed
dot icon20/06/2001
New secretary appointed
dot icon17/06/2001
Registered office changed on 18/06/01 from: 270 london road wellington surrey SM6 7DJ
dot icon15/05/2001
Registered office changed on 16/05/01 from: suite 191 72 new bond street london W1Y 9DD
dot icon15/05/2001
Director resigned
dot icon15/05/2001
Secretary resigned
dot icon05/02/2001
Accounts made up to 2001-01-31
dot icon05/02/2001
Resolutions
dot icon05/02/2001
Return made up to 20/01/01; full list of members
dot icon07/02/2000
Accounts made up to 2000-01-31
dot icon07/02/2000
Resolutions
dot icon07/02/2000
Return made up to 20/01/00; full list of members
dot icon08/02/1999
Accounts made up to 1999-01-31
dot icon08/02/1999
Resolutions
dot icon08/02/1999
Return made up to 20/01/99; full list of members
dot icon19/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
20/01/1998 - 09/05/2001
6838
FIRST DIRECTORS LIMITED
Nominee Director
20/01/1998 - 09/05/2001
5474
Nelson, Michael John
Director
09/05/2001 - 29/06/2002
10
MAYFAIR COMPANY SERVICES LIMITED
Corporate Secretary
16/12/2001 - Present
43
Whinfield Curl, Jason
Secretary
24/01/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FORTIFIED SECURITY LIMITED

FORTIFIED SECURITY LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at PO BOX 60317, 10 Orange Street, London WC2H 7WR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FORTIFIED SECURITY LIMITED?

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FORTIFIED SECURITY LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 10/06/2010.

Where is FORTIFIED SECURITY LIMITED located?

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FORTIFIED SECURITY LIMITED is registered at PO BOX 60317, 10 Orange Street, London WC2H 7WR.

What does FORTIFIED SECURITY LIMITED do?

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FORTIFIED SECURITY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FORTIFIED SECURITY LIMITED?

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The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.