LONDON SECURITY MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04445851

Incorporation date

22/05/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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20/02/2012

Application to strike the company off the register

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02/02/2012

Termination of appointment of John Goldsworthy as a director on 2012-02-03

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29/01/2012

Termination of appointment of William Alec Mortimer as a secretary on 2012-01-27

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26/01/2012

Termination of appointment of William Alec Mortimer as a secretary on 2012-01-27

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26/01/2012

Accounts for a dormant company made up to 2011-04-05

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15/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

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14/12/2010

Accounts for a dormant company made up to 2010-04-05

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14/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

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14/06/2010

Registered office address changed from G101 Tower Bridge Business Complex Clements Road London SE16 4DG on 2010-06-15

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04/01/2010

Accounts for a dormant company made up to 2009-04-05

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11/06/2009

Return made up to 23/05/09; full list of members

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19/01/2009

Return made up to 23/05/08; full list of members

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19/01/2009

Director and Secretary's Change of Particulars / william mortimer / 01/06/2007 / HouseName/Number was: , now: 32; Street was: 72A london road, now: rushford; Post Town was: bromley, now: london; Region was: kent, now: london; Post Code was: BR1 3QZ, now: SE4 1SG

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13/01/2009

Accounts made up to 2008-04-05

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21/04/2008

Registered office changed on 22/04/2008 from unit J204 tower bridge business complex clements road london SE16 4DG

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15/04/2008

Certificate of change of name

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06/08/2007

Return made up to 23/05/07; full list of members

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16/07/2007

Accounts made up to 2007-04-05

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25/07/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

24/07/2006

Accounts made up to 2006-04-05

View PDF (1 pages)

11/12/2005

Certificate of change of name

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10/07/2005

Accounts made up to 2005-04-05

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19/05/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

07/12/2004

Certificate of change of name

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28/07/2004

Accounts made up to 2004-04-05

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07/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

01/09/2003

Accounts made up to 2003-04-05

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05/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

01/10/2002

Accounting reference date shortened from 31/05/03 to 05/04/03

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23/07/2002

New secretary appointed;new director appointed

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23/07/2002

New director appointed

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11/07/2002

Ad 23/05/02--------- £ si 1@1=1 £ ic 1/2

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11/07/2002

Registered office changed on 12/07/02 from: c/o davies company services LTD 1-3 college hill london EC4R 2RA

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11/07/2002

Secretary resigned

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11/07/2002

Director resigned

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22/05/2002

Incorporation

View PDF (17 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

04/04/2011

Last change occurred

04/04/2011

Accounts

Dormant

Last made up date

04/04/2011

Next account date

04/04/2012

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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
Goldsworthy, John	Director	23/05/2002 - 03/02/2012	7
COMPANY FORMATION BUREAU LTD.	Corporate Director	23/05/2002 - 23/05/2002	13
Mortimer, William Alec	Director	23/05/2002 - 13/02/2012	9
Mortimer, William Alec	Secretary	23/05/2002 - 27/01/2012	3
READYMADE SECRETARIES LTD.	Corporate Secretary	23/05/2002 - 23/05/2002	38

Persons with Significant Control

No PSC data available.

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Description

About LONDON SECURITY MANAGEMENT LTD

LONDON SECURITY MANAGEMENT LTD is an(a) Dissolved company incorporated on 22/05/2002 with the registered office located at Unit K301-302 Tower Bridge Business Complex, 100 Clements Road, London SE16 4DG. There is currently no 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 LONDON SECURITY MANAGEMENT LTD?

LONDON SECURITY MANAGEMENT LTD is currently Dissolved. It was registered on 22/05/2002 and dissolved on 18/06/2012.

Where is LONDON SECURITY MANAGEMENT LTD located?

LONDON SECURITY MANAGEMENT LTD is registered at Unit K301-302 Tower Bridge Business Complex, 100 Clements Road, London SE16 4DG.

What is the latest filing for LONDON SECURITY MANAGEMENT LTD?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.