SECURITY INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

01322074

Incorporation date

19/07/1977

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/09/1986)

01/11/2014

Final Gazette dissolved following liquidation

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01/08/2014

Return of final meeting in a members' voluntary winding up

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09/05/2014

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

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04/12/2013

Appointment of a voluntary liquidator

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04/12/2013

Notice of ceasing to act as a voluntary liquidator

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15/04/2013

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

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12/04/2013

Appointment of a voluntary liquidator

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12/04/2013

Resolutions

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09/04/2013

Declaration of solvency

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18/03/2013

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

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17/03/2013

Termination of appointment of John Brogan as a director

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01/11/2012

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

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02/10/2012

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

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02/10/2012

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

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25/04/2012

Particulars of a mortgage or charge / charge no: 6

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20/02/2012

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

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01/11/2011

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

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08/02/2011

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

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25/10/2010

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

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09/02/2010

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

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09/02/2010

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

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08/02/2010

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

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08/02/2010

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

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08/02/2010

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

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13/01/2010

Termination of appointment of Hilary Hering as a secretary

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13/01/2010

Appointment of Chris Brogan as a secretary

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05/09/2009

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

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06/03/2009

Duplicate mortgage certificatecharge no:5

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16/02/2009

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

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14/02/2009

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

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13/06/2008

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

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31/01/2008

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

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27/11/2007

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

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22/03/2007

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

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04/11/2006

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

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30/01/2006

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

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03/10/2005

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

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09/09/2005

Director resigned

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03/08/2005

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

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22/04/2005

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

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08/03/2005

Director's particulars changed

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17/11/2004

Declaration of satisfaction of mortgage/charge

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17/11/2004

Declaration of satisfaction of mortgage/charge

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29/09/2004

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

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30/06/2004

Particulars of mortgage/charge

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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

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24/06/2002

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

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20/02/2002

Certificate of change of name

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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

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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

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06/02/1999

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

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22/04/1998

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

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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

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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

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27/01/1995

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

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15/07/1994

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

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23/02/1994

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

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19/07/1993

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

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12/05/1993

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

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25/06/1992

Particulars of mortgage/charge

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19/06/1992

Particulars of mortgage/charge

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27/05/1992

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

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27/05/1992

Director resigned

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27/05/1992

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

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26/07/1991

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

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11/07/1991

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

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19/07/1990

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

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19/07/1990

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

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17/07/1989

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

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17/07/1989

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

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08/11/1988

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

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08/11/1988

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

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24/03/1988

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

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12/10/1987

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

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12/10/1987

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

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22/09/1986

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

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22/09/1986

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

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2012

Last change occurred

31/01/2012

Accounts

Total Exemption Small

Last made up date

31/01/2012

Next account date

31/01/2013

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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

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 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.