SAS FIRE & SECURITY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

06352874

Incorporation date

27/08/2007

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2007)

22/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2018

Notice of final account prior to dissolution

View PDF (18 pages)

16/07/2017

Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2017-07-17

View PDF (2 pages)

30/11/2015

Appointment of a liquidator

View PDF (1 pages)

30/11/2015

Registered office address changed from Windsor House Battersea Road Heaton Mersey Ind Estate Stockport Cheshire SK4 3EA England to 100 Borough High Street London SE1 1LB on 2015-12-01

View PDF (2 pages)

04/03/2015

Dissolution deferment

View PDF (1 pages)

04/03/2015

Completion of winding up

View PDF (1 pages)

02/06/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

26/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

16/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

10/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

04/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

14/04/2011

Order of court to wind up

View PDF (2 pages)

23/03/2011

Appointment of provisional liquidator

View PDF (7 pages)

14/10/2010

Termination of appointment of John Davies as a secretary

View PDF (1 pages)

14/10/2010

Termination of appointment of John Davies as a director

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

22/09/2010

Appointment of Mr Gary Mcvey as a director

View PDF (2 pages)

27/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

19/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/01/2010

Registered office address changed from Windsor House Battersea Road Heaton Measey Stockport Cheshire SK4 3AE on 2010-01-13

View PDF (1 pages)

19/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/10/2009

Previous accounting period shortened from 2009-08-31 to 2009-03-31

View PDF (1 pages)

06/10/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

24/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

16/09/2009

Director appointed mr john stuart davies

View PDF (1 pages)

25/05/2009

Gbp nc 100/900\01/05/09

View PDF (2 pages)

21/05/2009

Appointment terminated director david diaz

View PDF (1 pages)

16/12/2008

Return made up to 25/09/08; full list of members

View PDF (5 pages)

14/12/2008

Registered office changed on 15/12/2008 from unit y 6-7 warrington business park long lane warrington WA2 8TX

View PDF (1 pages)

08/12/2008

Director appointed roger lee waring

View PDF (1 pages)

27/11/2008

Secretary appointed john stuart davies

View PDF (2 pages)

03/09/2008

Registered office changed on 04/09/2008 from security house 27 old gloucester street london WC1N 3XX

View PDF (1 pages)

11/06/2008

Appointment terminated director ryan mc quillan

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (2 pages)

27/08/2007

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

9

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

About SAS FIRE & SECURITY SYSTEMS LIMITED

SAS FIRE & SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/08/2007 with the registered office located at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA. 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 SAS FIRE & SECURITY SYSTEMS LIMITED?

SAS FIRE & SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 27/08/2007 and dissolved on 22/04/2018.

Where is SAS FIRE & SECURITY SYSTEMS LIMITED located?

SAS FIRE & SECURITY SYSTEMS LIMITED is registered at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA.

What does SAS FIRE & SECURITY SYSTEMS LIMITED do?

SAS FIRE & SECURITY SYSTEMS LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for SAS FIRE & SECURITY SYSTEMS LIMITED?

The latest filing was on 22/04/2018: Final Gazette dissolved following liquidation.