INTERNATIONAL MARITIME SECURITY LIMITED

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INTERNATIONAL MARITIME SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

01989329

Incorporation date

12/02/1986

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Sutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LDCopy
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Latest events (Record since 12/02/1986)
dot icon04/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon21/09/2009
First Gazette notice for voluntary strike-off
dot icon13/09/2009
Application for striking-off
dot icon03/04/2009
Accounts made up to 2008-12-31
dot icon22/01/2009
Return made up to 09/12/08; full list of members
dot icon20/01/2009
Secretary appointed mrs vaishali patel
dot icon20/01/2009
Appointment Terminated Secretary nathan richards
dot icon26/06/2008
Accounts made up to 2007-12-31
dot icon20/12/2007
Return made up to 09/12/07; full list of members
dot icon01/11/2007
Accounts made up to 2006-12-31
dot icon17/09/2007
Secretary resigned
dot icon17/09/2007
New secretary appointed
dot icon14/08/2007
Location of register of members
dot icon24/03/2007
Director resigned
dot icon14/01/2007
Return made up to 09/12/06; full list of members
dot icon20/12/2006
New secretary appointed
dot icon20/12/2006
Secretary resigned
dot icon20/12/2006
Registered office changed on 21/12/06 from: 20 black friars lane london EC4V 6HD
dot icon15/05/2006
Accounts made up to 2005-12-31
dot icon20/12/2005
Return made up to 09/12/05; full list of members
dot icon29/11/2005
Accounts made up to 2004-12-31
dot icon10/10/2005
Return made up to 09/12/04; full list of members
dot icon11/08/2005
New director appointed
dot icon11/08/2005
Director resigned
dot icon11/08/2005
New director appointed
dot icon27/01/2005
Director resigned
dot icon27/01/2005
New director appointed
dot icon25/05/2004
Accounts made up to 2003-12-31
dot icon16/12/2003
Return made up to 09/12/03; full list of members
dot icon17/11/2003
New director appointed
dot icon27/10/2003
Director resigned
dot icon27/10/2003
Accounts made up to 2002-12-31
dot icon27/10/2003
New director appointed
dot icon19/12/2002
Return made up to 09/12/02; full list of members
dot icon16/08/2002
Accounts made up to 2001-12-31
dot icon11/12/2001
Return made up to 09/12/01; full list of members
dot icon01/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon19/04/2001
Accounts for a small company made up to 1999-12-31
dot icon15/01/2001
Return made up to 09/12/00; full list of members
dot icon20/12/1999
Return made up to 09/12/99; full list of members
dot icon13/12/1999
Full accounts made up to 1998-12-31
dot icon04/01/1999
Return made up to 09/12/98; full list of members
dot icon23/08/1998
Full accounts made up to 1997-12-31
dot icon29/12/1997
Return made up to 09/12/97; full list of members
dot icon06/10/1997
Full accounts made up to 1996-12-31
dot icon08/01/1997
Accounting reference date shortened from 31/03/97 to 31/12/96
dot icon08/01/1997
Full accounts made up to 1996-03-31
dot icon18/12/1996
Return made up to 09/12/96; full list of members
dot icon12/09/1996
Return made up to 09/12/95; full list of members
dot icon11/09/1996
Registered office changed on 12/09/96 from: 37 bank street ashford kent TN23 1DQ
dot icon11/09/1996
Location of register of members
dot icon11/09/1996
Location of debenture register
dot icon11/09/1996
Director resigned
dot icon11/09/1996
Secretary resigned
dot icon05/09/1996
New director appointed
dot icon28/08/1996
New secretary appointed
dot icon31/10/1995
Accounts for a small company made up to 1995-03-31
dot icon15/02/1995
Return made up to 09/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/05/1994
Accounts for a small company made up to 1994-03-31
dot icon25/05/1994
New secretary appointed
dot icon05/04/1994
Secretary resigned;director resigned
dot icon23/01/1994
Return made up to 09/12/93; no change of members
dot icon22/12/1993
Accounts for a small company made up to 1993-03-31
dot icon03/01/1993
Return made up to 09/12/92; full list of members
dot icon30/09/1992
Accounts for a small company made up to 1992-03-31
dot icon08/01/1992
Accounts for a small company made up to 1991-03-31
dot icon08/01/1992
Return made up to 09/12/91; no change of members
dot icon11/12/1990
Full accounts made up to 1990-03-31
dot icon11/12/1990
Return made up to 09/12/90; no change of members
dot icon17/01/1990
Full accounts made up to 1989-03-31
dot icon17/01/1990
Return made up to 11/12/89; full list of members
dot icon18/12/1989
Registered office changed on 19/12/89 from: 51 havelock road hastings east sussex TN34 1BE
dot icon23/10/1988
Full accounts made up to 1988-03-31
dot icon23/10/1988
Return made up to 17/10/88; full list of members
dot icon20/12/1987
Registered office changed on 21/12/87 from: 100 wigmore street london W1H 0AE
dot icon15/11/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/10/1987
Wd 19/10/87 ad 07/09/87--------- £ si 98@1=98 £ ic 2/100
dot icon18/10/1987
Memorandum and Articles of Association
dot icon18/10/1987
Resolutions
dot icon06/10/1987
New director appointed
dot icon06/10/1987
Director resigned
dot icon22/09/1987
Director resigned
dot icon16/04/1987
Secretary resigned;new secretary appointed;director resigned
dot icon17/03/1987
Certificate of change of name
dot icon12/02/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MAWLAW SECRETARIES LIMITED
Corporate Secretary
07/12/1995 - 30/09/2006
1060
Beaton, David James
Director
31/12/2004 - 31/01/2007
13
Hewitson, Douglas Charles
Director
30/06/2005 - Present
16
Black, Peter Vernon
Director
04/08/2003 - 31/08/2004
15
Bennetzen, Hans Olaf
Director
04/08/2003 - 30/06/2005
9

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERNATIONAL MARITIME SECURITY LIMITED

INTERNATIONAL MARITIME SECURITY LIMITED is an(a) Dissolved company incorporated on 12/02/1986 with the registered office located at Sutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LD. There are currently 3 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 INTERNATIONAL MARITIME SECURITY LIMITED?

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INTERNATIONAL MARITIME SECURITY LIMITED is currently Dissolved. It was registered on 12/02/1986 and dissolved on 04/01/2010.

Where is INTERNATIONAL MARITIME SECURITY LIMITED located?

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INTERNATIONAL MARITIME SECURITY LIMITED is registered at Sutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LD.

What is the latest filing for INTERNATIONAL MARITIME SECURITY LIMITED?

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The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.