PROJECT SECURITY LIMITED

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PROJECT SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

03278834

Incorporation date

14/11/1996

Size

Dormant

Contacts

Registered address

Registered address

St James House, 13 Kensington Square, London W8 5HDCopy
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Latest events (Record since 14/11/1996)
dot icon21/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon04/01/2016
First Gazette notice for voluntary strike-off
dot icon22/12/2015
Application to strike the company off the register
dot icon15/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon14/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon08/09/2014
Full accounts made up to 2013-12-31
dot icon07/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon01/10/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon04/08/2013
Director's details changed for Mr John Joseph Collins on 2013-08-01
dot icon08/07/2013
Full accounts made up to 2012-12-31
dot icon20/06/2013
Termination of appointment of Geoffrey Zeidler as a director
dot icon20/06/2013
Termination of appointment of Fraser Halliday as a director
dot icon20/06/2013
Appointment of Mr Shaun William Kennedy as a director
dot icon03/04/2013
Director's details changed for Mr Fraser Halliday on 2013-01-01
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon17/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon06/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon18/08/2011
Auditor's resignation
dot icon15/08/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon15/05/2011
Full accounts made up to 2010-10-31
dot icon06/03/2011
Termination of appointment of Neil Crossthwaite as a director
dot icon06/03/2011
Termination of appointment of Stuart Cheatle as a director
dot icon06/03/2011
Termination of appointment of Andrew Natt as a director
dot icon11/01/2011
Appointment of Goodwille Limited as a secretary
dot icon01/12/2010
Appointment of Andrew William Natt as a director
dot icon01/12/2010
Appointment of Geoffrey Peter Louis Zeidler as a director
dot icon01/12/2010
Appointment of John Joseph Collins as a director
dot icon01/12/2010
Termination of appointment of Jeremy Simon as a secretary
dot icon01/12/2010
Previous accounting period shortened from 2011-04-30 to 2010-10-31
dot icon01/12/2010
Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 2010-12-02
dot icon15/11/2010
Accounts made up to 2010-04-30
dot icon14/11/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
dot icon25/08/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon08/06/2010
Statement of company's objects
dot icon08/06/2010
Memorandum and Articles of Association
dot icon08/06/2010
Resolutions
dot icon01/11/2009
Secretary's details changed for Mr Jeremy Paul Simon on 2009-10-01
dot icon01/11/2009
Director's details changed for Mr Fraser Halliday on 2009-10-01
dot icon01/11/2009
Director's details changed for Stuart Nicholas Cheatle on 2009-10-01
dot icon28/09/2009
Appointment terminated director anthony lawrinson
dot icon23/09/2009
Full accounts made up to 2009-04-24
dot icon02/09/2009
Return made up to 23/08/09; full list of members
dot icon27/08/2009
Director appointed neil crossthwaite
dot icon11/08/2009
Director appointed anthony james lawrinson
dot icon02/03/2009
Director appointed stuart nicholas cheatle
dot icon02/03/2009
Appointment terminated director simon woods
dot icon05/02/2009
Full accounts made up to 2008-04-25
dot icon28/08/2008
Return made up to 23/08/08; full list of members
dot icon19/03/2008
Appointment terminated director michael carre
dot icon27/11/2007
Particulars of mortgage/charge
dot icon20/11/2007
New director appointed
dot icon18/11/2007
Declaration of assistance for shares acquisition
dot icon18/11/2007
Resolutions
dot icon18/11/2007
Resolutions
dot icon30/09/2007
Director's particulars changed
dot icon27/09/2007
Return made up to 23/08/07; full list of members
dot icon16/09/2007
Accounts made up to 2007-04-27
dot icon08/03/2007
Full accounts made up to 2006-04-28
dot icon15/10/2006
New director appointed
dot icon03/09/2006
Return made up to 23/08/06; full list of members
dot icon02/03/2006
Full accounts made up to 2005-04-29
dot icon25/10/2005
Director resigned
dot icon08/09/2005
Return made up to 23/08/05; full list of members
dot icon14/08/2005
Director resigned
dot icon22/02/2005
Full accounts made up to 2004-04-30
dot icon07/02/2005
New director appointed
dot icon29/09/2004
Return made up to 23/08/04; full list of members
dot icon20/09/2004
Director resigned
dot icon25/08/2004
Director's particulars changed
dot icon23/03/2004
Director resigned
dot icon25/11/2003
Full accounts made up to 2003-04-25
dot icon10/09/2003
Return made up to 23/08/03; full list of members
dot icon23/05/2003
Resolutions
dot icon23/05/2003
Resolutions
dot icon23/05/2003
Resolutions
dot icon04/03/2003
Full accounts made up to 2002-04-26
dot icon30/01/2003
Director's particulars changed
dot icon26/11/2002
Return made up to 15/11/02; full list of members
dot icon16/08/2002
Secretary's particulars changed
dot icon07/08/2002
Auditor's resignation
dot icon14/04/2002
Director resigned
dot icon25/03/2002
Director's particulars changed
dot icon12/02/2002
Secretary resigned
dot icon12/02/2002
New secretary appointed
dot icon18/12/2001
New secretary appointed
dot icon11/12/2001
Full accounts made up to 2001-04-27
dot icon11/12/2001
Return made up to 15/11/01; full list of members
dot icon04/12/2001
Secretary resigned
dot icon17/07/2001
New director appointed
dot icon14/05/2001
New director appointed
dot icon10/05/2001
Director resigned
dot icon01/03/2001
Full accounts made up to 2000-04-28
dot icon22/01/2001
Director resigned
dot icon13/12/2000
Return made up to 15/11/00; full list of members
dot icon08/05/2000
Secretary's particulars changed
dot icon13/01/2000
Secretary resigned
dot icon13/01/2000
New secretary appointed
dot icon20/11/1999
Return made up to 15/11/99; full list of members
dot icon09/09/1999
Full accounts made up to 1999-04-30
dot icon08/07/1999
New director appointed
dot icon22/11/1998
Return made up to 15/11/98; full list of members
dot icon14/09/1998
Full accounts made up to 1998-05-01
dot icon26/07/1998
Director resigned
dot icon10/06/1998
Registered office changed on 11/06/98 from: surety house 78/86 brigstock road thornton heath surrey CR7 7JA
dot icon01/06/1998
New director appointed
dot icon03/12/1997
Return made up to 15/11/97; full list of members
dot icon14/09/1997
Accounting reference date extended from 30/11/97 to 30/04/98
dot icon10/06/1997
New director appointed
dot icon05/02/1997
Registered office changed on 06/02/97 from: surety house 78/86 brigstock road thornton heath croydon surrey CR4 7JA
dot icon28/01/1997
Certificate of change of name
dot icon26/01/1997
Ad 10/12/96--------- £ si 1@1=1 £ ic 1/2
dot icon26/01/1997
Secretary resigned
dot icon26/01/1997
New secretary appointed
dot icon15/01/1997
New director appointed
dot icon05/01/1997
New director appointed
dot icon05/01/1997
Director resigned
dot icon05/01/1997
Registered office changed on 06/01/97 from: 190 strand london WC2R 1JN
dot icon14/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GOODWILLE LIMITED
Corporate Secretary
10/01/2011 - Present
118
LAWGRAM SECRETARIES LIMITED
Nominee Secretary
14/11/1996 - 09/12/1996
520
Zeidler, Geoffrey Peter Louis
Director
09/11/2010 - 13/06/2013
32
Halder, Graeme Robert
Director
27/05/1997 - 19/08/2000
79
Natt, Andrew William
Director
09/11/2010 - 30/12/2010
12

Persons with Significant Control

0

No PSC data available.

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Description

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About PROJECT SECURITY LIMITED

PROJECT SECURITY LIMITED is an(a) Dissolved company incorporated on 14/11/1996 with the registered office located at St James House, 13 Kensington Square, London W8 5HD. 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 PROJECT SECURITY LIMITED?

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PROJECT SECURITY LIMITED is currently Dissolved. It was registered on 14/11/1996 and dissolved on 21/03/2016.

Where is PROJECT SECURITY LIMITED located?

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PROJECT SECURITY LIMITED is registered at St James House, 13 Kensington Square, London W8 5HD.

What does PROJECT SECURITY LIMITED do?

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PROJECT SECURITY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROJECT SECURITY LIMITED?

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The latest filing was on 21/03/2016: Final Gazette dissolved via voluntary strike-off.