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PERFECT SECURITY LIMITED

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PERFECT SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

06745073

Incorporation date

09/11/2008

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 09/11/2008)
dot icon28/03/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/12/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon25/07/2017
Liquidators' statement of receipts and payments to 2017-06-09
View PDF (10 pages)
dot icon27/06/2016
Registered office address changed from Moulton Park Business Centre Red House Road Moulton Park Northamptonnn3 6Aq to 1 Kings Avenue Winchmore Hill London N21 3NA on 2016-06-28
View PDF (2 pages)
dot icon23/06/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon23/06/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/06/2016
Resolutions
View PDF (1 pages)
dot icon27/04/2016
Termination of appointment of Muhammad Zia Ul Haque as a director on 2016-03-22
View PDF (1 pages)
dot icon25/04/2016
Appointment of Mr Shahbaz Ali Munawar as a director on 2016-03-21
View PDF (2 pages)
dot icon24/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2016
Director's details changed for Mr Muhammad Zia Ul Haque on 2016-01-01
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (7 pages)
dot icon10/09/2015
Termination of appointment of Shahbaz Munawar as a director on 2015-09-01
View PDF (1 pages)
dot icon09/09/2015
Appointment of Mr Muhammad Zia Ul Haque as a director on 2015-09-10
View PDF (2 pages)
dot icon13/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2015
Termination of appointment of Muhammad Zia Ul Haque as a director on 2015-04-09
View PDF (1 pages)
dot icon06/04/2015
Appointment of Mr Shahbaz Munawar as a director on 2015-04-07
View PDF (2 pages)
dot icon03/03/2015
Registered office address changed from Moulton Park Business Centre Moulton Park Business Centre, Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ to Moulton Park Business Centre Red House Road Moulton Park Northamptonnn3 6Aq on 2015-03-04
View PDF (1 pages)
dot icon30/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (8 pages)
dot icon10/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2014
Registered office address changed from Endeavour House Unit No 8 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU on 2014-05-01
View PDF (1 pages)
dot icon07/12/2013
Termination of appointment of Choudhry Rehman as a director
View PDF (1 pages)
dot icon19/11/2013
Appointment of Mr Muhammad Zia Ul Haque as a director
View PDF (2 pages)
dot icon18/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2013
Registered office address changed from 94 Walton Court Woking Surrey GU21 5HW England on 2013-11-11
View PDF (1 pages)
dot icon10/11/2013
Termination of appointment of Zaqia Rani as a director
View PDF (1 pages)
dot icon05/11/2013
Registered office address changed from Endeavour House Unit No 7a 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU England on 2013-11-06
View PDF (1 pages)
dot icon05/11/2013
Termination of appointment of Tariq Mehmood as a director
View PDF (1 pages)
dot icon17/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon30/06/2013
Appointment of Mr Choudhry Shafiq Ur Rehman as a director
View PDF (2 pages)
dot icon09/02/2013
Appointment of Mr Tariq Mehmood as a director
View PDF (2 pages)
dot icon14/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
View PDF (3 pages)
dot icon19/10/2012
Termination of appointment of Mubashar Ahmed as a director
View PDF (1 pages)
dot icon24/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon26/06/2012
Registered office address changed from 10-14 Cherry Street 1St Floor Office Woking Surrey GU21 6EE United Kingdom on 2012-06-27
View PDF (1 pages)
dot icon23/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2011
Termination of appointment of Hasan Al-Mahfuz as a director
View PDF (1 pages)
dot icon16/08/2011
Appointment of Mr Mubashar Ahmed as a director
View PDF (2 pages)
dot icon09/08/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (2 pages)
dot icon22/05/2011
Termination of appointment of Mubashar Ahmed as a secretary
View PDF (1 pages)
dot icon02/02/2011
Appointment of Mr Hasan Al-Mahfuz as a director
View PDF (2 pages)
dot icon01/02/2011
Director's details changed for Mrs Zaqia Rani on 2011-02-02
View PDF (2 pages)
dot icon01/02/2011
Director's details changed for Mrs Zaqia Rani on 2011-02-02
View PDF (2 pages)
dot icon12/01/2011
Registered office address changed from 248 Walton Road Woking Surrey GU21 5EQ United Kingdom on 2011-01-13
View PDF (1 pages)
dot icon29/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2010
Director's details changed for Mrs Zaqia Rani on 2010-10-25
View PDF (2 pages)
dot icon24/10/2010
Registered office address changed from 7 Bassett Road Woking GU22 8ET England on 2010-10-25
View PDF (1 pages)
dot icon24/10/2010
Appointment of Mr Mubashar Ahmed as a secretary
View PDF (1 pages)
dot icon24/10/2010
Termination of appointment of Sadeala Atiq as a secretary
View PDF (1 pages)
dot icon24/10/2010
Director's details changed for Mrs Zaqia Rani on 2010-10-25
View PDF (2 pages)
dot icon24/10/2010
Termination of appointment of Sadeala Atiq as a director
View PDF (1 pages)
dot icon24/10/2010
Appointment of Mrs Zaqia Rani as a director
View PDF (2 pages)
dot icon24/10/2010
Termination of appointment of Choudhry Rehman as a director
View PDF (1 pages)
dot icon24/02/2010
Annual return made up to 2009-11-10 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Secretary's details changed for Mrs Sadeala Atiq on 2009-11-01
View PDF (1 pages)
dot icon24/02/2010
Director's details changed for Sadeala Atiq on 2009-11-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Mr Choudhry Atiq Ur Rehman on 2009-11-01
View PDF (2 pages)
dot icon01/12/2009
Accounts for a dormant company made up to 2009-11-30
View PDF (2 pages)
dot icon26/11/2008
Appointment terminated director lynn hughes
View PDF (1 pages)
dot icon26/11/2008
Director and secretary appointed sadeala atiq
View PDF (2 pages)
dot icon26/11/2008
Director appointed choudhry atiq ur rehman
View PDF (2 pages)
dot icon09/11/2008
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
29/11/2014
dot iconLast change occurred
29/11/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2014
dot iconNext account date
29/11/2015
See more events →

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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PERFECT SECURITY LIMITED

PERFECT SECURITY LIMITED is an(a) Dissolved company incorporated on 09/11/2008 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 PERFECT SECURITY LIMITED?

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PERFECT SECURITY LIMITED is currently Dissolved. It was registered on 09/11/2008 and dissolved on 28/03/2018.

Where is PERFECT SECURITY LIMITED located?

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PERFECT SECURITY LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does PERFECT SECURITY LIMITED do?

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PERFECT SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for PERFECT SECURITY LIMITED?

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The latest filing was on 28/03/2018: Final Gazette dissolved following liquidation.