SATURN SECURITY (LONDON) LIMITED

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SATURN SECURITY (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

02498635

Incorporation date

02/05/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Meridian House, 62 Station Road, North Chingford, London E4 7BACopy
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Latest events (Record since 02/05/1990)
dot icon12/02/2014
Final Gazette dissolved following liquidation
dot icon12/11/2013
Return of final meeting in a creditors' voluntary winding up
dot icon17/04/2013
Liquidators' statement of receipts and payments to 2013-03-26
dot icon04/04/2012
Statement of affairs with form 4.19
dot icon04/04/2012
Appointment of a voluntary liquidator
dot icon04/04/2012
Resolutions
dot icon05/03/2012
Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD on 2012-03-06
dot icon30/10/2011
Termination of appointment of Gurpreet Kaur Birdi as a director on 2011-10-31
dot icon30/10/2011
Appointment of Ms Simran Kaur Kohli as a director on 2011-10-31
dot icon01/09/2011
Appointment of Gurpreet Kaur Birdi as a director
dot icon16/08/2011
Termination of appointment of Chantal Birdi as a director
dot icon10/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon07/07/2010
Appointment of Mrs Rabiah Mehtab as a secretary
dot icon07/07/2010
Termination of appointment of Amarjit Lamba as a secretary
dot icon21/06/2010
Termination of appointment of Aman Lamba as a director
dot icon25/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon26/05/2009
Return made up to 30/04/09; full list of members
dot icon26/05/2009
Director appointed miss chantal kaur birdi
dot icon25/05/2009
Appointment Terminated Secretary chantal birdi
dot icon18/05/2009
Secretary appointed miss chantal kaur birdi
dot icon09/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon19/06/2008
Return made up to 30/04/08; full list of members
dot icon21/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon11/11/2007
Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
dot icon05/09/2007
New director appointed
dot icon22/08/2007
Director resigned
dot icon22/08/2007
Director resigned
dot icon22/08/2007
Secretary resigned
dot icon22/08/2007
New secretary appointed
dot icon28/05/2007
Return made up to 30/04/07; full list of members
dot icon28/02/2007
Total exemption small company accounts made up to 2006-05-31
dot icon30/05/2006
Return made up to 30/04/06; full list of members
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon30/05/2005
Return made up to 30/04/05; full list of members
dot icon10/10/2004
Total exemption small company accounts made up to 2004-05-31
dot icon23/05/2004
Return made up to 30/04/04; full list of members
dot icon22/10/2003
Total exemption small company accounts made up to 2003-05-31
dot icon26/05/2003
Return made up to 30/04/03; full list of members
dot icon11/11/2002
Total exemption small company accounts made up to 2002-05-31
dot icon13/06/2002
Return made up to 30/04/02; full list of members
dot icon02/04/2002
Total exemption small company accounts made up to 2001-05-31
dot icon20/06/2001
Return made up to 30/04/01; full list of members
dot icon11/02/2001
Accounts for a small company made up to 2000-05-31
dot icon25/05/2000
Return made up to 30/04/00; full list of members
dot icon25/05/2000
Secretary's particulars changed;director's particulars changed
dot icon03/05/2000
Accounts for a small company made up to 1999-05-31
dot icon20/05/1999
Return made up to 30/04/99; full list of members
dot icon20/05/1999
Secretary's particulars changed
dot icon13/09/1998
New secretary appointed
dot icon13/09/1998
Secretary resigned
dot icon13/09/1998
Accounts for a small company made up to 1998-05-31
dot icon08/06/1998
Return made up to 30/04/98; no change of members
dot icon16/02/1998
Accounts for a small company made up to 1997-05-31
dot icon08/05/1997
Return made up to 30/04/97; full list of members
dot icon21/12/1996
New secretary appointed
dot icon21/12/1996
Secretary resigned
dot icon18/12/1996
Accounts for a small company made up to 1996-05-31
dot icon10/06/1996
Director's particulars changed
dot icon10/06/1996
Return made up to 30/04/96; change of members
dot icon10/06/1996
Secretary's particulars changed
dot icon13/02/1996
Accounts for a small company made up to 1995-05-31
dot icon12/12/1995
Director resigned
dot icon24/07/1995
New director appointed
dot icon09/05/1995
Return made up to 30/04/95; no change of members
dot icon29/03/1995
Accounts for a small company made up to 1994-05-31
dot icon23/10/1994
Registered office changed on 24/10/94 from: regent house 30 uphall road ilford essex IG1 2JS
dot icon26/07/1994
Secretary's particulars changed;director's particulars changed
dot icon11/06/1994
Return made up to 30/04/94; full list of members
dot icon11/06/1994
Registered office changed on 12/06/94
dot icon11/06/1994
Secretary's particulars changed;director's particulars changed
dot icon14/03/1994
Accounts for a small company made up to 1993-05-31
dot icon23/05/1993
Return made up to 30/04/93; no change of members
dot icon23/05/1993
Secretary's particulars changed;director's particulars changed
dot icon29/03/1993
Accounts for a small company made up to 1992-05-31
dot icon30/09/1992
Registered office changed on 01/10/92 from: 138 gallents farm road east barnet herts EN4 8EL
dot icon30/09/1992
Return made up to 02/05/92; no change of members
dot icon16/08/1992
Registered office changed on 17/08/92 from: harford house 101-103 great portland street london win 6BH
dot icon07/07/1992
Full accounts made up to 1991-05-31
dot icon08/09/1991
Return made up to 03/05/91; full list of members
dot icon16/07/1990
Certificate of change of name
dot icon16/07/1990
Certificate of change of name
dot icon12/07/1990
Ad 29/06/90--------- £ si 98@1=98 £ ic 2/100
dot icon12/07/1990
Resolutions
dot icon12/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/07/1990
Registered office changed on 04/07/90 from: harford house 101-103 great portland street london W1N 6BH
dot icon03/07/1990
Registered office changed on 04/07/90 from: classic house 174-180 old street london EC1V 9BP
dot icon02/05/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mehtab, Rajinder Parkash Singh
Director
01/05/1995 - 13/08/2007
5
Birdi, Chantal Kaur
Director
20/04/2009 - 12/08/2011
2
Birdi, Gurpreet Kaur
Director
12/08/2011 - 31/10/2011
-
Kohli, Simran Kaur
Director
31/10/2011 - Present
2
Lamba, Aman
Director
13/08/2007 - 17/06/2010
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SATURN SECURITY (LONDON) LIMITED

SATURN SECURITY (LONDON) LIMITED is an(a) Dissolved company incorporated on 02/05/1990 with the registered office located at Meridian House, 62 Station Road, North Chingford, London E4 7BA. 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 SATURN SECURITY (LONDON) LIMITED?

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SATURN SECURITY (LONDON) LIMITED is currently Dissolved. It was registered on 02/05/1990 and dissolved on 12/02/2014.

Where is SATURN SECURITY (LONDON) LIMITED located?

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SATURN SECURITY (LONDON) LIMITED is registered at Meridian House, 62 Station Road, North Chingford, London E4 7BA.

What does SATURN SECURITY (LONDON) LIMITED do?

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SATURN SECURITY (LONDON) LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for SATURN SECURITY (LONDON) LIMITED?

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The latest filing was on 12/02/2014: Final Gazette dissolved following liquidation.