SECURITY IN ACTION GUARDS LIMITED

Key Data

Status

Dissolved

Company No.

06875768

Incorporation date

13/04/2009

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/04/2009)

20/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

08/09/2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limitedw 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-08

View PDF (1 pages)

13/12/2016

Liquidators' statement of receipts and payments to 2016-10-07

View PDF (12 pages)

31/08/2016

Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2016-08-31

View PDF (2 pages)

09/12/2015

Liquidators' statement of receipts and payments to 2015-10-07

View PDF (13 pages)

03/11/2015

Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-03

View PDF (1 pages)

10/12/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

21/10/2014

Registered office address changed from Unit 6 Swanscomb Business Centre 17 London Road Swanscombe Kent DA10 0LH to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 2014-10-21

View PDF (2 pages)

21/10/2014

Statement of affairs with form 4.19

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20/10/2014

Appointment of a voluntary liquidator

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20/10/2014

Resolutions

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

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08/04/2014

Total exemption small company accounts made up to 2013-05-31

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19/07/2013

Total exemption small company accounts made up to 2012-05-31

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15/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (3 pages)

11/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (3 pages)

29/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

19/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

20/09/2011

Appointment of Mr Roger Van Cooten as a director

View PDF (2 pages)

20/09/2011

Termination of appointment of Colin Van Cooten as a director

View PDF (1 pages)

08/07/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

18/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2011

First Gazette notice for compulsory strike-off

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12/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (3 pages)

21/03/2011

Certificate of change of name

View PDF (3 pages)

01/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (3 pages)

31/08/2010

Director's details changed for Mr Colin Van Cooten on 2010-04-13

View PDF (2 pages)

10/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2010

Previous accounting period extended from 2010-04-30 to 2010-05-31

View PDF (2 pages)

17/06/2010

Registered office address changed from 42 Hasted Close Greenhithe Kent DA9 9HS England on 2010-06-17

View PDF (1 pages)

10/07/2009

Appointment terminated secretary colin van cooten

View PDF (1 pages)

06/05/2009

Secretary appointed mr colin van cooten

View PDF (1 pages)

05/05/2009

Appointment terminated secretary joanne slater

View PDF (1 pages)

23/04/2009

Appointment terminated director roger van cooten

View PDF (1 pages)

23/04/2009

Director appointed mr colin van cooten

View PDF (1 pages)

13/04/2009

Incorporation

View PDF (11 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

31/05/2013

Last change occurred

31/05/2013

Accounts

Total Exemption Small

Last made up date

31/05/2013

Next account date

31/05/2014

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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 SECURITY IN ACTION GUARDS LIMITED

SECURITY IN ACTION GUARDS LIMITED is an(a) Dissolved company incorporated on 13/04/2009 with the registered office located at Resolve Partners Limitedw 22 York Buildings, John Adam Street, London WC2N 6JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURITY IN ACTION GUARDS LIMITED?

SECURITY IN ACTION GUARDS LIMITED is currently Dissolved. It was registered on 13/04/2009 and dissolved on 20/03/2018.

Where is SECURITY IN ACTION GUARDS LIMITED located?

SECURITY IN ACTION GUARDS LIMITED is registered at Resolve Partners Limitedw 22 York Buildings, John Adam Street, London WC2N 6JU.

What does SECURITY IN ACTION GUARDS LIMITED do?

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

What is the latest filing for SECURITY IN ACTION GUARDS LIMITED?

The latest filing was on 20/03/2018: Final Gazette dissolved following liquidation.