SAMURAI-SEC LIMITED

Key Data

Status

Dissolved

Company No.

04674862

Incorporation date

20/02/2003

Size

Total Exemption Small

Classification

Public security, law and order activities (75.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

24/08/2011

Final Gazette dissolved following liquidation

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24/05/2011

Liquidators' statement of receipts and payments to 2011-05-19

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24/05/2011

Return of final meeting in a creditors' voluntary winding up

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24/05/2011

Liquidators' statement of receipts and payments

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13/04/2011

Liquidators' statement of receipts and payments to 2011-04-07

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12/01/2011

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-01-13

View PDF (2 pages)

24/10/2010

Resolutions

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24/10/2010

Liquidators' statement of receipts and payments to 2010-10-07

View PDF (5 pages)

15/04/2010

Liquidators' statement of receipts and payments to 2010-04-07

View PDF (5 pages)

20/04/2009

Registered office changed on 21/04/2009 from c/o tenno recovery sherlock house 73 baker street london W1U 6RD

View PDF (1 pages)

14/04/2009

Statement of affairs with form 4.19

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14/04/2009

Appointment of a voluntary liquidator

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02/04/2009

Registered office changed on 03/04/2009 from 28 wilton road bexhill on sea east sussex TN40 1EZ

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27/12/2008

Total exemption small company accounts made up to 2008-02-28

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03/03/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

20/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

01/04/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

07/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

14/03/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

26/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

21/02/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

20/02/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

21/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

21/03/2004

Director's particulars changed

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09/11/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Registered office changed on 04/06/03 from: 20 havelock road uckfield TN22 5DE

View PDF (1 pages)

19/05/2003

Secretary resigned;director resigned

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26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

New secretary appointed;new director appointed

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26/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Ad 25/02/03--------- £ si 899@1=899 £ ic 1/900

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05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

20/02/2003

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

27/02/2008

Last change occurred

27/02/2008

Accounts

Total Exemption Small

Last made up date

27/02/2008

Next account date

27/02/2009

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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
Pinkney, Philip James	Director	25/02/2003 - Present	16
Taylor, Martin Paul	Director	21/02/2003 - 25/02/2003	231
Hodges, Shelley Iris	Director	25/02/2003 - 01/05/2003	1
Wilson, John	Director	25/02/2003 - Present	3
Courtnage, Angela Jean	Secretary	21/02/2003 - 25/02/2003	155

Persons with Significant Control

No PSC data available.

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Description

About SAMURAI-SEC LIMITED

SAMURAI-SEC LIMITED is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at Amp House 10th Floor, Dingwall Road, Croydon, Surrey CR0 2LX. 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 SAMURAI-SEC LIMITED?

SAMURAI-SEC LIMITED is currently Dissolved. It was registered on 20/02/2003 and dissolved on 24/08/2011.

Where is SAMURAI-SEC LIMITED located?

SAMURAI-SEC LIMITED is registered at Amp House 10th Floor, Dingwall Road, Croydon, Surrey CR0 2LX.

What does SAMURAI-SEC LIMITED do?

SAMURAI-SEC LIMITED operates in the Public security, law and order activities (75.24 - SIC 2003) sector.

What is the latest filing for SAMURAI-SEC LIMITED?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.