SCARLET SECURITY LIMITED

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SCARLET SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

04428173

Incorporation date

29/04/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire S41 8NGCopy
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Latest events (Record since 29/04/2002)
dot icon27/02/2017
Final Gazette dissolved following liquidation
dot icon28/11/2016
Return of final meeting in a creditors' voluntary winding up
dot icon28/06/2016
Liquidators' statement of receipts and payments to 2016-04-11
dot icon21/06/2015
Liquidators' statement of receipts and payments to 2015-04-11
dot icon19/06/2014
Liquidators' statement of receipts and payments to 2014-04-11
dot icon21/07/2013
Registered office address changed from Stuart House St. Johns Street Peterborough PE1 5DD United Kingdom on 2013-07-22
dot icon01/05/2013
Statement of affairs with form 4.19
dot icon01/05/2013
Appointment of a voluntary liquidator
dot icon01/05/2013
Resolutions
dot icon11/07/2012
Total exemption small company accounts made up to 2012-04-30
dot icon11/07/2012
Amended accounts made up to 2010-04-30
dot icon11/07/2012
Amended accounts made up to 2011-04-30
dot icon21/06/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon25/03/2012
Registered office address changed from 1119 Bourges Boulevard Peterborough Cambridgeshire PE1 2AT on 2012-03-26
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon22/01/2012
Appointment of Caroline Murugi Kariuki as a secretary
dot icon22/01/2012
Appointment of Caroline Murugi Kariuki as a director
dot icon22/01/2012
Termination of appointment of Vincent Efedha as a secretary
dot icon22/01/2012
Termination of appointment of Vincent Efedha as a director
dot icon17/11/2011
Termination of appointment of Ricardo Ferreira as a director
dot icon18/06/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon26/02/2011
Total exemption small company accounts made up to 2010-04-30
dot icon13/06/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon13/06/2010
Director's details changed for Vincent Luvisia Efedha on 2010-04-30
dot icon13/06/2010
Director's details changed for Ricardo Jorge Ferreira on 2010-04-30
dot icon25/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon18/11/2009
Termination of appointment of Moffat Ngibuini as a director
dot icon18/11/2009
Termination of appointment of Washington Kanja as a director
dot icon18/11/2009
Termination of appointment of Ricardo Ferreira as a director
dot icon20/10/2009
Appointment of Vincent Luvisia Efedha as a secretary
dot icon20/10/2009
Termination of appointment of Ricardo Ferreira as a secretary
dot icon07/10/2009
Appointment of Vincent Luvisia Efedha as a director
dot icon28/09/2009
Appointment terminated director caroline kariuki
dot icon27/08/2009
Total exemption small company accounts made up to 2008-04-30
dot icon11/05/2009
Return made up to 30/04/09; full list of members
dot icon09/06/2008
Return made up to 30/04/08; no change of members
dot icon13/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon15/07/2007
Return made up to 30/04/07; full list of members
dot icon03/06/2007
New director appointed
dot icon03/05/2007
Accounts for a dormant company made up to 2006-04-30
dot icon21/06/2006
Return made up to 30/04/06; full list of members
dot icon17/05/2006
Accounts for a dormant company made up to 2005-04-30
dot icon27/07/2005
Return made up to 30/04/05; full list of members
dot icon04/07/2005
New secretary appointed;new director appointed
dot icon18/04/2005
Secretary resigned;director resigned
dot icon22/02/2005
Full accounts made up to 2004-04-30
dot icon08/11/2004
Director resigned
dot icon10/06/2004
New director appointed
dot icon31/05/2004
Return made up to 30/04/04; full list of members
dot icon29/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon22/05/2003
Return made up to 30/04/03; full list of members
dot icon25/06/2002
Ad 30/04/02--------- £ si 98@1=98 £ ic 2/100
dot icon28/05/2002
Ad 30/04/02--------- £ si 1@1=1 £ ic 1/2
dot icon07/05/2002
New secretary appointed;new director appointed
dot icon07/05/2002
New director appointed
dot icon29/04/2002
Secretary resigned
dot icon29/04/2002
Director resigned
dot icon29/04/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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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

13
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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

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About SCARLET SECURITY LIMITED

SCARLET SECURITY LIMITED is an(a) Dissolved company incorporated on 29/04/2002 with the registered office located at Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire S41 8NG. 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 SCARLET SECURITY LIMITED?

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SCARLET SECURITY LIMITED is currently Dissolved. It was registered on 29/04/2002 and dissolved on 27/02/2017.

Where is SCARLET SECURITY LIMITED located?

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SCARLET SECURITY LIMITED is registered at Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire S41 8NG.

What does SCARLET SECURITY LIMITED do?

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SCARLET SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for SCARLET SECURITY LIMITED?

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The latest filing was on 27/02/2017: Final Gazette dissolved following liquidation.