NEW WORLD SECURITY LIMITED

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NEW WORLD SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

04657960

Incorporation date

05/02/2003

Size

Full

Contacts

Registered address

Registered address

C/O MACINTYRE HUDSON, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 05/02/2003)
dot icon17/01/2013
Final Gazette dissolved following liquidation
dot icon17/10/2012
Return of final meeting in a creditors' voluntary winding up
dot icon19/09/2012
Liquidators' statement of receipts and payments to 2012-08-02
dot icon02/05/2012
Liquidators' statement of receipts and payments to 2012-03-02
dot icon12/10/2011
Liquidators' statement of receipts and payments to 2011-09-02
dot icon07/04/2011
Liquidators' statement of receipts and payments to 2011-03-02
dot icon03/10/2010
Liquidators' statement of receipts and payments to 2010-09-02
dot icon12/04/2010
Liquidators' statement of receipts and payments to 2010-03-02
dot icon17/03/2009
Statement of affairs with form 4.19
dot icon17/03/2009
Appointment of a voluntary liquidator
dot icon17/03/2009
Resolutions
dot icon23/02/2009
Registered office changed on 24/02/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU
dot icon19/01/2009
Return made up to 31/12/08; full list of members
dot icon24/09/2008
Appointment Terminated Secretary tanya marrington
dot icon20/05/2008
Return made up to 31/12/07; full list of members; amend
dot icon20/05/2008
Full accounts made up to 2008-03-31
dot icon20/05/2008
Accounts for a small company made up to 2007-03-31
dot icon28/01/2008
Secretary's particulars changed
dot icon23/01/2008
Return made up to 31/12/07; full list of members
dot icon15/01/2007
Return made up to 31/12/06; full list of members
dot icon08/01/2007
Accounts for a small company made up to 2006-03-31
dot icon02/01/2007
Certificate of change of name
dot icon19/11/2006
Registered office changed on 20/11/06 from: nelson house 58 wimbledon hill road london SW19 7PA
dot icon25/01/2006
Particulars of mortgage/charge
dot icon23/01/2006
Return made up to 31/12/05; full list of members
dot icon16/01/2006
Secretary resigned
dot icon16/01/2006
New secretary appointed
dot icon03/01/2006
Auditor's resignation
dot icon19/12/2005
Accounts for a small company made up to 2005-03-31
dot icon18/05/2005
£ ic 67/51 18/04/05 £ sr 16@1=16
dot icon18/05/2005
Resolutions
dot icon09/05/2005
Return made up to 31/12/04; full list of members
dot icon31/03/2005
Resolutions
dot icon31/03/2005
£ ic 100/67 13/12/04 £ sr 33@1=33
dot icon09/12/2004
Accounts for a small company made up to 2004-03-31
dot icon15/09/2004
Declaration of satisfaction of mortgage/charge
dot icon14/07/2004
Particulars of mortgage/charge
dot icon11/05/2004
New secretary appointed
dot icon11/05/2004
Secretary resigned
dot icon29/01/2004
Return made up to 31/12/03; full list of members
dot icon10/12/2003
Accounting reference date extended from 29/02/04 to 31/03/04
dot icon01/05/2003
Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100
dot icon19/03/2003
Particulars of mortgage/charge
dot icon28/02/2003
New director appointed
dot icon28/02/2003
Secretary resigned
dot icon28/02/2003
Director resigned
dot icon28/02/2003
New secretary appointed
dot icon05/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HF SECRETARIES LTD
Corporate Secretary
06/02/2003 - 29/03/2004
45
Warren, Christopher Randall
Director
06/02/2003 - Present
1
Smith, Richard James
Secretary
29/03/2004 - 20/06/2005
1
Marrington, Tanya Caroline
Secretary
08/08/2005 - 24/09/2008
-
SDG SECRETARIES LIMITED
Nominee Secretary
06/02/2003 - 06/02/2003
592

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW WORLD SECURITY LIMITED

NEW WORLD SECURITY LIMITED is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at C/O MACINTYRE HUDSON, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 NEW WORLD SECURITY LIMITED?

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NEW WORLD SECURITY LIMITED is currently Dissolved. It was registered on 05/02/2003 and dissolved on 17/01/2013.

Where is NEW WORLD SECURITY LIMITED located?

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NEW WORLD SECURITY LIMITED is registered at C/O MACINTYRE HUDSON, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does NEW WORLD SECURITY LIMITED do?

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NEW WORLD SECURITY LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for NEW WORLD SECURITY LIMITED?

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The latest filing was on 17/01/2013: Final Gazette dissolved following liquidation.