SECURE SERVE SECURITY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05223670

Incorporation date

06/09/2004

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/09/2004)

19/04/2010

Final Gazette dissolved following liquidation

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19/01/2010

Administrator's progress report to 2010-01-13

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19/01/2010

Notice of move from Administration to Dissolution on 2010-01-14

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25/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

25/08/2009

Administrator's progress report to 2009-07-31

View PDF (10 pages)

04/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

04/03/2009

Administrator's progress report to 2009-01-31

View PDF (9 pages)

01/11/2008

Result of meeting of creditors

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30/09/2008

Statement of administrator's proposal

View PDF (24 pages)

06/08/2008

Appointment of an administrator

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06/08/2008

Registered office changed on 07/08/2008 from suite f jistcourt buildings llewellyns quay port talbot SA13 1RF

View PDF (1 pages)

15/04/2008

Director's Change of Particulars / dean campisi / 02/04/2008 / HouseName/Number was: , now: 3; Street was: 36 southdown view, now: maes y fedwen; Area was: sandfields, now: broadlands; Post Town was: port talbot, now: bridgend; Region was: west glamorgan, now: mid glamorgan; Post Code was: SA12 7AE, now: CF31 5DA

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15/04/2008

Director and Secretary's Change of Particulars / darren campisi / 02/04/2008 / HouseName/Number was: , now: lower house; Street was: 36 southdown view, now: tythegston; Post Town was: port talbot, now: bridgend; Region was: west glamorgan, now: mid glamorgan; Post Code was: SA12 7AE, now: CF32 0ND

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04/12/2007

Return made up to 07/09/07; no change of members

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04/12/2007

Secretary's particulars changed;director's particulars changed

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06/08/2007

Total exemption small company accounts made up to 2006-09-30

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27/06/2007

Registered office changed on 28/06/07 from: suite f jistcourt buildings llewellyns quay port talbot SA13 1RF

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01/06/2007

Registered office changed on 02/06/07 from: office 1 sandfields business centre purcell avenue port talbot west glamorgan SA12 7PT

View PDF (1 pages)

08/10/2006

Return made up to 07/09/06; full list of members

View PDF (7 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

17/04/2006

Accounts made up to 2005-09-30

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13/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2006

Director's particulars changed

View PDF (1 pages)

15/01/2006

Certificate of change of name

View PDF (2 pages)

22/11/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

22/11/2005

Director resigned

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27/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New secretary appointed;new director appointed

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13/10/2004

New director appointed

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13/10/2004

Registered office changed on 14/10/04 from: 35-37 station road port talbot west glamorgan SA13 1NN

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

Registered office changed on 15/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

06/09/2004

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

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SECURE SERVE SECURITY (UK) LIMITED

SECURE SERVE SECURITY (UK) LIMITED is an(a) Dissolved company incorporated on 06/09/2004 with the registered office located at Dte House, Hollins Mount, Bury BL9 8AT. 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 SECURE SERVE SECURITY (UK) LIMITED?

SECURE SERVE SECURITY (UK) LIMITED is currently Dissolved. It was registered on 06/09/2004 and dissolved on 19/04/2010.

Where is SECURE SERVE SECURITY (UK) LIMITED located?

SECURE SERVE SECURITY (UK) LIMITED is registered at Dte House, Hollins Mount, Bury BL9 8AT.

What does SECURE SERVE SECURITY (UK) LIMITED do?

SECURE SERVE SECURITY (UK) LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for SECURE SERVE SECURITY (UK) LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved following liquidation.