SECURITY INTERNATIONAL LTD.

Q: What is the latest filing for SECURITY INTERNATIONAL LTD.?

The latest filing was on 01/11/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/07/1977

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1986)

01/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

09/05/2014

Liquidators' statement of receipts and payments to 2014-03-27

View PDF (9 pages)

04/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2013

Registered office address changed from 11 Loveday Road London Greater London W13 9JT on 2013-04-15

View PDF (2 pages)

12/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2013

Resolutions

View PDF (1 pages)

09/04/2013

Declaration of solvency

View PDF (3 pages)

18/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

17/03/2013

Termination of appointment of John Brogan as a director

View PDF (1 pages)

01/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

02/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (6 pages)

02/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (6 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

25/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

09/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for John Brogan on 2010-01-16

View PDF (2 pages)

08/02/2010

Director's details changed for Jane Griffin on 2010-01-16

View PDF (2 pages)

08/02/2010

Secretary's details changed for Chris Brogan on 2010-01-16

View PDF (1 pages)

08/02/2010

Director's details changed for Mr Chris Brogan on 2010-01-16

View PDF (2 pages)

13/01/2010

Termination of appointment of Hilary Hering as a secretary

View PDF (2 pages)

13/01/2010

Appointment of Chris Brogan as a secretary

View PDF (3 pages)

05/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

06/03/2009

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

16/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

14/02/2009

Particulars of a mortgage or charge/co extend / charge no: 5

View PDF (5 pages)

13/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

27/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

22/03/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

30/01/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

03/10/2005

Registered office changed on 03/10/05 from: 4TH floor 7-9 swallow street london W1B 4DT

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

03/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

22/04/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

17/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

30/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

05/06/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

14/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

24/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

20/02/2002

Certificate of change of name

View PDF (2 pages)

30/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

22/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

21/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

13/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

11/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

16/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

06/02/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

22/04/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

24/02/1998

Return made up to 31/01/98; no change of members

View PDF (5 pages)

01/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

11/02/1997

Return made up to 31/01/97; no change of members

View PDF (5 pages)

09/09/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

08/02/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

04/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

27/01/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

15/07/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

23/02/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

19/07/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

12/05/1993

Return made up to 15/05/93; full list of members

View PDF (0 pages)

25/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

27/05/1992

Director resigned

View PDF (0 pages)

27/05/1992

Return made up to 15/05/92; no change of members

View PDF (0 pages)

26/07/1991

Return made up to 05/07/91; no change of members

View PDF (0 pages)

11/07/1991

Accounts for a small company made up to 1991-01-31

View PDF (0 pages)

19/07/1990

Accounts for a small company made up to 1990-01-31

View PDF (0 pages)

19/07/1990

Return made up to 05/07/90; full list of members

View PDF (0 pages)

17/07/1989

Accounts for a small company made up to 1989-01-31

View PDF (0 pages)

17/07/1989

Return made up to 11/07/89; full list of members

View PDF (0 pages)

08/11/1988

Accounts for a small company made up to 1988-01-31

View PDF (0 pages)

08/11/1988

Return made up to 26/10/88; full list of members

View PDF (0 pages)

24/03/1988

Registered office changed on 24/03/88 from: 122 wigmore st london W1H 9FE

View PDF (0 pages)

12/10/1987

Accounts for a small company made up to 1987-01-31

View PDF (0 pages)

12/10/1987

Return made up to 14/09/87; full list of members

View PDF (0 pages)

22/09/1986

Accounts for a small company made up to 1986-01-31

View PDF (0 pages)

22/09/1986

Return made up to 22/09/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/01/2013

Last accounts made up to

31/01/2012View PDF

Confirmation

Last statement dated

31/01/2012

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Financial Ratios

SECURITY INTERNATIONAL LTD. has not submitted financial statements

SECURITY INTERNATIONAL LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About SECURITY INTERNATIONAL LTD.

SECURITY INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 19/07/1977 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 INTERNATIONAL LTD.?

SECURITY INTERNATIONAL LTD. is currently Dissolved. It was registered on 19/07/1977 and dissolved on 01/11/2014.

Where is SECURITY INTERNATIONAL LTD. located?

SECURITY INTERNATIONAL LTD. is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does SECURITY INTERNATIONAL LTD. do?

SECURITY INTERNATIONAL LTD. operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for SECURITY INTERNATIONAL LTD.?

The latest filing was on 01/11/2014: Final Gazette dissolved following liquidation.