MINISTRY PROTECTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03902628

Incorporation date

04/01/2000

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/01/2000)

04/07/2012

Final Gazette dissolved following liquidation

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04/04/2012

Return of final meeting in a creditors' voluntary winding up

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01/04/2012

Liquidators' statement of receipts and payments to 2012-03-08

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09/10/2011

Liquidators' statement of receipts and payments to 2011-09-08

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21/03/2011

Liquidators' statement of receipts and payments to 2011-03-08

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08/11/2010

Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on 2010-11-09

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17/03/2010

Statement of affairs with form 4.19

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17/03/2010

Appointment of a voluntary liquidator

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17/03/2010

Resolutions

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24/01/2010

Appointment of Mrs Koulla Demetriou as a director

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24/01/2010

Termination of appointment of Aston Wilshire as a director

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20/01/2010

Termination of appointment of Koulla Demetriou as a secretary

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20/01/2010

Termination of appointment of Koulla Demetriou as a director

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23/11/2009

Appointment of Mr Aston Wilshire as a director

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09/07/2009

Appointment Terminated Director danielle demetriou

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09/07/2009

Director appointed mrs koulla demetriou

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10/06/2009

Director appointed mrs danielle louise demetriou

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10/06/2009

Appointment Terminated Director peter demetriou

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18/03/2009

Director's Change of Particulars / peter demetriou / 19/03/2009 / HouseName/Number was: , now: guy lodge bungalow; Street was: 1676 great cambridge road, now: whitewebbs lane; Post Code was: EN1 4TA, now: EN2 9HJ; Country was: , now: united kingdom

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24/02/2009

Return made up to 05/01/09; full list of members

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08/01/2009

Total exemption small company accounts made up to 2008-03-31

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24/02/2008

Return made up to 05/01/08; full list of members

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21/01/2008

Total exemption small company accounts made up to 2007-03-31

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05/08/2007

Total exemption small company accounts made up to 2006-03-31

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04/04/2007

Return made up to 05/01/07; full list of members

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06/01/2007

Total exemption small company accounts made up to 2005-03-31

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20/04/2006

Return made up to 05/01/06; full list of members

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14/03/2006

Particulars of mortgage/charge

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05/04/2005

Return made up to 05/01/05; full list of members

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05/04/2005

Director's particulars changed

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03/02/2005

Total exemption small company accounts made up to 2004-03-31

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15/03/2004

Accounting reference date extended from 31/12/03 to 31/03/04

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04/01/2004

Return made up to 05/01/04; full list of members

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17/09/2003

Accounts for a small company made up to 2002-12-31

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21/01/2003

Return made up to 05/01/03; full list of members

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29/09/2002

Total exemption small company accounts made up to 2001-12-31

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29/05/2002

Secretary resigned

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29/05/2002

New secretary appointed

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15/01/2002

Return made up to 05/01/02; full list of members

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15/01/2002

Director's particulars changed

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15/01/2002

Registered office changed on 16/01/02

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26/07/2001

Partial exemption accounts made up to 2000-12-31

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17/06/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

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08/01/2001

Return made up to 05/01/01; full list of members

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27/07/2000

New director appointed

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15/03/2000

Ad 14/01/00--------- £ si 98@1=98 £ ic 2/100

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15/03/2000

Secretary resigned

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15/03/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

New secretary appointed

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06/01/2000

Registered office changed on 07/01/00 from: 44 upper belgrave road bristol avon BS8 2XN

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06/01/2000

Secretary resigned

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06/01/2000

Director resigned

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04/01/2000

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Demetriou, Peter	Director	05/01/2000 - 11/06/2009	3
Demetriou, Koulla	Director	21/01/2010 - Present	-
Demetriou, Koulla	Director	06/07/2009 - 20/01/2010	-
Christakis, Christou	Secretary	07/03/2000 - 23/05/2002	-
Demetriou, Koulla	Secretary	23/05/2002 - 20/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About MINISTRY PROTECTION SERVICES LIMITED

MINISTRY PROTECTION SERVICES LIMITED is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. 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 MINISTRY PROTECTION SERVICES LIMITED?

MINISTRY PROTECTION SERVICES LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 04/07/2012.

Where is MINISTRY PROTECTION SERVICES LIMITED located?

MINISTRY PROTECTION SERVICES LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does MINISTRY PROTECTION SERVICES LIMITED do?

MINISTRY PROTECTION SERVICES LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for MINISTRY PROTECTION SERVICES LIMITED?

The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.