LIONHEART SECURITY UK LIMITED

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LIONHEART SECURITY UK LIMITED

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Key Data

Status

Dissolved

Company No.

04850107

Incorporation date

28/07/2003

Size

-

Contacts

Registered address

Registered address

25 Carisbrooke Road, Luton, Bedfordshire LU4 8HDCopy
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Latest events (Record since 28/07/2003)
dot icon13/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon31/05/2010
Total exemption full accounts made up to 2009-07-31
dot icon31/05/2010
First Gazette notice for voluntary strike-off
dot icon19/05/2010
Application to strike the company off the register
dot icon26/08/2009
Return made up to 29/07/09; full list of members
dot icon26/08/2009
Director's Change of Particulars / mohammed khaul / 27/08/2009 / Surname was: khaul, now: khalil; HouseName/Number was: , now: 25; Street was: 25 carisbrooke road, now: carisbrooke road
dot icon02/06/2009
Total exemption full accounts made up to 2008-07-31
dot icon16/02/2009
Appointment Terminated Secretary sumair butt
dot icon27/08/2008
Return made up to 29/07/08; full list of members
dot icon02/06/2008
Total exemption full accounts made up to 2007-07-31
dot icon12/09/2007
Return made up to 29/07/07; full list of members
dot icon07/08/2007
Total exemption full accounts made up to 2006-07-31
dot icon10/07/2007
Registered office changed on 11/07/07 from: 53 cromwell road luton bedfordshire LU3 1DP
dot icon08/02/2007
Director resigned
dot icon23/08/2006
Return made up to 29/07/06; full list of members
dot icon21/06/2006
Total exemption full accounts made up to 2005-07-31
dot icon23/11/2005
Return made up to 29/07/05; full list of members
dot icon23/11/2005
Secretary resigned
dot icon05/09/2005
New secretary appointed
dot icon05/09/2005
New director appointed
dot icon24/05/2005
Total exemption full accounts made up to 2004-07-31
dot icon07/11/2004
Return made up to 29/07/04; full list of members
dot icon07/11/2004
Secretary resigned;director resigned
dot icon07/11/2004
Registered office changed on 08/11/04
dot icon24/11/2003
Secretary's particulars changed;director's particulars changed
dot icon22/10/2003
New secretary appointed
dot icon22/10/2003
New director appointed
dot icon22/10/2003
New director appointed
dot icon20/08/2003
New secretary appointed;new director appointed
dot icon10/08/2003
Secretary resigned
dot icon10/08/2003
Director resigned
dot icon10/08/2003
Registered office changed on 11/08/03 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS
dot icon28/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jahangir, Mohammed
Director
28/07/2003 - 21/01/2007
8
ON LINE REGISTRARS LIMITED
Nominee Secretary
28/07/2003 - 28/07/2003
569
On Line Formations Limited
Nominee Director
28/07/2003 - 28/07/2003
555
Khalil, Mohammed Tariq
Director
28/07/2003 - 30/06/2004
-
Khalil, Mohammed Tariq
Director
18/07/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LIONHEART SECURITY UK LIMITED

LIONHEART SECURITY UK LIMITED is an(a) Dissolved company incorporated on 28/07/2003 with the registered office located at 25 Carisbrooke Road, Luton, Bedfordshire LU4 8HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIONHEART SECURITY UK LIMITED?

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LIONHEART SECURITY UK LIMITED is currently Dissolved. It was registered on 28/07/2003 and dissolved on 13/09/2010.

Where is LIONHEART SECURITY UK LIMITED located?

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LIONHEART SECURITY UK LIMITED is registered at 25 Carisbrooke Road, Luton, Bedfordshire LU4 8HD.

What does LIONHEART SECURITY UK LIMITED do?

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LIONHEART SECURITY UK LIMITED operates in the Public security, law and order activities (75.24 - SIC 2003) sector.

What is the latest filing for LIONHEART SECURITY UK LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.