INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04048344

Incorporation date

06/08/2000

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2000)

21/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/08/2012

Application to strike the company off the register

View PDF (3 pages)

24/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

06/12/2011

Registered office address changed from Suite 204 the Chase Business Centre 39-41 Chase Side Southgate London N14 5PB on 2011-12-07

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

24/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (8 pages)

19/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

19/08/2010

Director's details changed for Matthew David William Watson on 2010-08-07

View PDF (2 pages)

31/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (8 pages)

06/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

24/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

26/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/08/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

26/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

21/08/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

26/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

08/08/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

02/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

17/10/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

11/09/2005

Return made up to 07/08/05; full list of members

View PDF (2 pages)

01/08/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

30/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

28/08/2003

Return made up to 07/08/03; full list of members

View PDF (8 pages)

26/07/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2003

New secretary appointed

View PDF (2 pages)

15/09/2002

Director resigned

View PDF (1 pages)

20/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

20/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/04/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

11/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2002

Ad 07/08/00--------- £ si 400@1

View PDF (2 pages)

02/10/2001

Certificate of change of name

View PDF (2 pages)

20/09/2001

Registered office changed on 21/09/01 from: chase business centre 42 chase side london N14 5PD

View PDF (1 pages)

31/07/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Registered office changed on 15/08/00 from: raymond morris group LTD second floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

06/08/2000

Incorporation

View PDF (20 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
RM NOMINEES LIMITED	Nominee Director	06/08/2000 - 06/08/2000	2323
Rm Registrars Limited	Nominee Secretary	06/08/2000 - 06/08/2000	2792
Davies, Catherine	Secretary	11/06/2003 - Present	-
Watson, Matthew David William	Director	06/08/2000 - Present	-
Black, Catherine	Secretary	09/09/2002 - 11/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED

INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 06/08/2000 with the registered office located at The Spinney, 156 Hastings Road, Battle, East Sussex TN33 0TW. 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 INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED?

INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 06/08/2000 and dissolved on 21/10/2013.

Where is INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED located?

INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED is registered at The Spinney, 156 Hastings Road, Battle, East Sussex TN33 0TW.

What does INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED do?

INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.