LONDON SECURITY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03674434

Incorporation date

25/11/1998

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

21/03/2011

Final Gazette dissolved via compulsory strike-off

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06/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2009

Termination of appointment of Nominee Secretary Ltd as a secretary

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14/10/2009

Accounts for a dormant company made up to 2008-11-30

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13/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (4 pages)

27/01/2009

Appointment Terminated Director alexios kitalides

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08/01/2009

Accounts made up to 2007-11-30

View PDF (2 pages)

06/01/2009

Return made up to 31/10/08; full list of members

View PDF (3 pages)

17/11/2008

Appointment Terminated Director alexios kitallides

View PDF (1 pages)

17/11/2008

Registered office changed on 18/11/2008 from 543 green lanes-palmers green london N13 4DR united kingdom

View PDF (1 pages)

17/11/2008

Director appointed alexios kitallides

View PDF (1 pages)

04/11/2008

Registered office changed on 05/11/2008 from 543 green lanes palmers green london N13 4DR

View PDF (1 pages)

06/10/2008

Registered office changed on 07/10/2008 from 16 winchester walk london SE1 9AQ

View PDF (1 pages)

12/05/2008

Director appointed alexios kitalides

View PDF (2 pages)

19/03/2008

Return made up to 31/10/07; full list of members

View PDF (3 pages)

05/02/2008

Accounts made up to 2006-11-30

View PDF (2 pages)

13/02/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

04/10/2006

Accounts made up to 2005-11-30

View PDF (2 pages)

02/10/2006

Return made up to 03/10/06; full list of members

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13/08/2006

Registered office changed on 14/08/06 from: suite b 29 harley street london W1G 9QR

View PDF (1 pages)

10/08/2006

Registered office changed on 11/08/06 from: 16 winchester walk london SE1 9AQ

View PDF (1 pages)

18/07/2006

Registered office changed on 19/07/06 from: suite b 29 harley street london W1G 9QR

View PDF (1 pages)

16/07/2006

Registered office changed on 17/07/06 from: 16 winchester walk london SE1 9AQ

View PDF (2 pages)

12/12/2004

Secretary resigned

View PDF (1 pages)

12/12/2004

New secretary appointed

View PDF (2 pages)

06/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

06/12/2004

Accounts made up to 2004-11-30

View PDF (1 pages)

19/01/2004

Return made up to 26/11/03; full list of members

View PDF (6 pages)

14/01/2003

Return made up to 26/11/02; full list of members

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14/01/2003

Registered office changed on 15/01/03

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12/05/2002

Accounts made up to 2000-11-30

View PDF (5 pages)

20/01/2002

Return made up to 26/11/01; full list of members

View PDF (6 pages)

20/01/2002

Secretary's particulars changed;secretary resigned

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19/11/2001

Registered office changed on 20/11/01 from: suite 22729 72 new bond street london W1Y 9DD

View PDF (1 pages)

19/11/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Return made up to 26/11/99; full list of members

View PDF (8 pages)

17/10/2001

Return made up to 26/11/00; full list of members

View PDF (8 pages)

17/10/2001

Accounts made up to 1999-11-30

View PDF (5 pages)

17/10/2001

Resolutions

View PDF (1 pages)

14/10/2001

Restoration by order of the court

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25/09/2000

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/05/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/1999

Statement of affairs

View PDF (8 pages)

14/10/1999

Ad 08/10/99--------- £ si 2000000@10=20000000 £ ic 2/20000002

View PDF (2 pages)

07/06/1999

Resolutions

View PDF (1 pages)

07/06/1999

£ nc 15000000/50000000 21/04/99

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

Incorporation

View PDF (16 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

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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

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	25/11/1998 - 14/11/2001	6838
FIRST DIRECTORS LIMITED	Nominee Director	25/11/1998 - 25/11/1998	5474
NOMINEE SECRETARY LTD	Nominee Secretary	13/02/2007 - 31/10/2008	2516
MANTEL SECRETARIES LIMITED	Corporate Secretary	06/12/2004 - 13/02/2007	528
CDF SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/11/2001 - 06/12/2004	38

Persons with Significant Control

No PSC data available.

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Description

About LONDON SECURITY HOUSE LIMITED

LONDON SECURITY HOUSE LIMITED is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at Suite B-29, Harley Street, London W1G 9QR. 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 LONDON SECURITY HOUSE LIMITED?

LONDON SECURITY HOUSE LIMITED is currently Dissolved. It was registered on 25/11/1998 and dissolved on 21/03/2011.

Where is LONDON SECURITY HOUSE LIMITED located?

LONDON SECURITY HOUSE LIMITED is registered at Suite B-29, Harley Street, London W1G 9QR.

What does LONDON SECURITY HOUSE LIMITED do?

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

What is the latest filing for LONDON SECURITY HOUSE LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via compulsory strike-off.