PERMANEX SECURITY UK LIMITED

Key Data

Status

Dissolved

Company No.

04603041

Incorporation date

26/11/2002

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

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21/09/2010

Registered office address changed from Access House 63 Weir Road London SW19 8UG on 2010-09-22

View PDF (1 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

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28/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

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28/01/2010

Director's details changed for Christopher Delano Marriott on 2009-11-20

View PDF (2 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

01/12/2008

Return made up to 27/11/08; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

04/12/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

10/01/2007

Return made up to 27/11/06; full list of members

View PDF (7 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2006

Particulars of mortgage/charge

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05/02/2006

Total exemption small company accounts made up to 2005-04-30

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11/12/2005

Return made up to 27/11/05; full list of members

View PDF (8 pages)

11/12/2005

Director resigned

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06/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

20/12/2004

Return made up to 27/11/04; full list of members

View PDF (8 pages)

20/12/2004

Registered office changed on 21/12/04

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15/12/2003

Return made up to 27/11/03; full list of members

View PDF (8 pages)

22/07/2003

Accounts made up to 2003-04-30

View PDF (1 pages)

22/07/2003

Accounting reference date shortened from 30/11/03 to 30/04/03

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Ad 28/04/03--------- £ si 999@1=999 £ ic 1/1000

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13/05/2003

Resolutions

View PDF (2 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

26/11/2002

Incorporation

View PDF (16 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/11/2002 - 26/11/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/11/2002 - 26/11/2002	67500
Cox, Timothy Peter	Director	26/11/2002 - 29/11/2005	3
Marriott, Christopher Delano	Director	26/11/2002 - Present	2
Cox, Antonia Sarah	Secretary	26/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PERMANEX SECURITY UK LIMITED

PERMANEX SECURITY UK LIMITED is an(a) Dissolved company incorporated on 26/11/2002 with the registered office located at C/O LIAM LE ROY, Chiltern House, Thame Road, Haddenham, Buckinghamshire HP17 8BY. There are currently 2 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 PERMANEX SECURITY UK LIMITED?

PERMANEX SECURITY UK LIMITED is currently Dissolved. It was registered on 26/11/2002 and dissolved on 04/07/2011.

Where is PERMANEX SECURITY UK LIMITED located?

PERMANEX SECURITY UK LIMITED is registered at C/O LIAM LE ROY, Chiltern House, Thame Road, Haddenham, Buckinghamshire HP17 8BY.

What does PERMANEX SECURITY UK LIMITED do?

PERMANEX SECURITY UK LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for PERMANEX SECURITY UK LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.