MLS SECURITY SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04793494

Incorporation date

09/06/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/06/2003)

23/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2013

Liquidators' statement of receipts and payments to 2013-04-17

View PDF (27 pages)

23/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

10/05/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (19 pages)

12/04/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (5 pages)

17/03/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

28/10/2010

Administrator's progress report to 2010-10-22

View PDF (27 pages)

25/05/2010

Notice of deemed approval of proposals

View PDF (50 pages)

12/05/2010

Statement of administrator's proposal

View PDF (45 pages)

29/04/2010

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 2010-04-30

View PDF (2 pages)

28/04/2010

Appointment of an administrator

View PDF (1 pages)

20/04/2010

Registered office address changed from 3 Manchester Road Docklands London E14 3BD on 2010-04-21

View PDF (1 pages)

11/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

14/04/2009

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

View PDF (7 pages)

16/02/2009

Return made up to 10/06/08; full list of members

View PDF (7 pages)

07/10/2008

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

View PDF (7 pages)

11/10/2007

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

View PDF (7 pages)

25/09/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

25/09/2007

Return made up to 10/06/06; no change of members

View PDF (7 pages)

17/09/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2006

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

View PDF (7 pages)

08/01/2006

New secretary appointed

View PDF (2 pages)

08/01/2006

Secretary resigned

View PDF (1 pages)

29/06/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

29/06/2005

Secretary's particulars changed

View PDF (0 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

22/05/2005

Secretary resigned

View PDF (1 pages)

22/05/2005

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

View PDF (6 pages)

01/08/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

01/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2003

Ad 11/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Incorporation

View PDF (9 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/06/2003 - 10/06/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	09/06/2003 - 10/06/2003	41295
Watts, Terence Joseph	Director	10/06/2003 - Present	5
Watts, Gary Samuel	Director	10/06/2003 - Present	4
Watts, Gary Samuel	Secretary	10/06/2003 - 12/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About MLS SECURITY SYSTEMS LTD

MLS SECURITY SYSTEMS LTD is an(a) Dissolved company incorporated on 09/06/2003 with the registered office located at Ensign House, Admirals Way, London E14 9XQ. 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 MLS SECURITY SYSTEMS LTD?

MLS SECURITY SYSTEMS LTD is currently Dissolved. It was registered on 09/06/2003 and dissolved on 23/07/2013.

Where is MLS SECURITY SYSTEMS LTD located?

MLS SECURITY SYSTEMS LTD is registered at Ensign House, Admirals Way, London E14 9XQ.

What does MLS SECURITY SYSTEMS LTD do?

MLS SECURITY SYSTEMS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MLS SECURITY SYSTEMS LTD?

The latest filing was on 23/07/2013: Final Gazette dissolved following liquidation.