INTIME SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

04456897

Incorporation date

06/06/2002

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2002)

01/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

14/01/2016

Liquidators' statement of receipts and payments to 2015-11-01

View PDF (15 pages)

02/08/2015

Insolvency filing

View PDF (1 pages)

01/07/2015

Insolvency filing

View PDF (1 pages)

15/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/04/2015

Registered office address changed from C/O 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-14

View PDF (2 pages)

05/01/2015

Liquidators' statement of receipts and payments to 2014-11-01

View PDF (15 pages)

16/12/2013

Liquidators' statement of receipts and payments to 2013-11-01

View PDF (22 pages)

06/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2012

Administrator's progress report to 2012-11-02

View PDF (26 pages)

01/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/10/2012

Result of meeting of creditors

View PDF (3 pages)

07/10/2012

Statement of administrator's revised proposal

View PDF (8 pages)

19/09/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

19/09/2012

Notice of vacation of office by administrator

View PDF (20 pages)

05/06/2012

Administrator's progress report to 2012-05-10

View PDF (18 pages)

15/05/2012

Appointment of an administrator

View PDF (3 pages)

15/05/2012

Court order

View PDF (3 pages)

31/01/2012

Result of meeting of creditors

View PDF (4 pages)

09/01/2012

Statement of administrator's proposal

View PDF (41 pages)

18/12/2011

Termination of appointment of Alan Finch as a director

View PDF (2 pages)

30/11/2011

Registered office address changed from Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 2011-12-01

View PDF (2 pages)

27/11/2011

Appointment of an administrator

View PDF (2 pages)

30/08/2011

Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 2011-08-31

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

19/12/2010

Appointment of Mr Paul Richard Abbott as a director

View PDF (2 pages)

12/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

16/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

16/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/06/2010

Secretary's details changed for Everett Horder Coporate Services Ltd. on 2010-06-06

View PDF (2 pages)

14/02/2010

Appointment of Alan Peter Finch as a director

View PDF (2 pages)

09/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

11/06/2009

Secretary appointed everett horder coporate services LTD.

View PDF (1 pages)

10/06/2009

Appointment terminated secretary paul abbott

View PDF (1 pages)

19/05/2009

Appointment terminated director paul abbott

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

30/09/2008

Registered office changed on 01/10/2008 from 74 college road maidstone kent ME15 6SL

View PDF (1 pages)

30/09/2008

Director appointed mrs ferdinanda abbott

View PDF (2 pages)

30/09/2008

Director appointed mr paul richard abbott

View PDF (2 pages)

30/09/2008

Secretary appointed mr paul richard abbott

View PDF (2 pages)

29/09/2008

Appointment terminated director peter boulton

View PDF (1 pages)

29/09/2008

Appointment terminated director tracey boulton

View PDF (1 pages)

29/09/2008

Appointment terminated secretary peter boulton

View PDF (1 pages)

21/09/2008

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

22/06/2008

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

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

17/06/2007

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

View PDF (3 pages)

29/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

21/06/2006

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

View PDF (3 pages)

03/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

14/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

09/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

13/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

15/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

17/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

05/09/2002

Certificate of change of name

View PDF (2 pages)

24/06/2002

Ad 13/06/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Incorporation

View PDF (19 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Abbott, Ferdinanda	Director	31/08/2008 - Present	62
HORDER CORPORATE SERVICES LIMITED	Corporate Secretary	27/04/2009 - Present	22
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/06/2002 - 06/06/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/06/2002 - 06/06/2002	67500
Abbott, Paul Richard	Director	31/10/2010 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About INTIME SECURITY LIMITED

INTIME SECURITY LIMITED is an(a) Dissolved company incorporated on 06/06/2002 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. 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 INTIME SECURITY LIMITED?

INTIME SECURITY LIMITED is currently Dissolved. It was registered on 06/06/2002 and dissolved on 01/03/2017.

Where is INTIME SECURITY LIMITED located?

INTIME SECURITY LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does INTIME SECURITY LIMITED do?

INTIME SECURITY LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for INTIME SECURITY LIMITED?

The latest filing was on 01/03/2017: Final Gazette dissolved following liquidation.