SECURITY PROFESSIONAL ASSOCIATES LTD.

Key Data

Status

Dissolved

Company No.

03755313

Incorporation date

19/04/1999

Size

Total Exemption Small

Classification

Public security, law and order activities (75.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1999)

08/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2012

Application to strike the company off the register

View PDF (4 pages)

15/05/2011

Certificate of change of name

View PDF (3 pages)

12/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Mr Omid Fadakar on 2010-02-22

View PDF (2 pages)

15/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

05/05/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

04/05/2009

Director's Change of Particulars / omid fadakar / 05/05/2009 / HouseName/Number was: flat 4, now: no 4; Street was: byron court, now: byron court 42-44 lanhill road; Area was: 42 - 44 lanhill road, now: ; Country was: united kingdom, now:

View PDF (2 pages)

04/05/2009

Director's Change of Particulars / omid fadakar / 04/05/2009 / Title was: , now: mr; HouseName/Number was: , now: no 4; Street was: 227B shirland road, now: byron court 42-44 lanhill road; Post Code was: W9 3JW, now: W9 2BY; Country was: , now: uk

View PDF (2 pages)

04/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

30/04/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

17/09/2007

Memorandum and Articles of Association

View PDF (9 pages)

02/09/2007

Certificate of change of name

View PDF (2 pages)

30/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

03/06/2007

Registered office changed on 04/06/07 from: jubliee business centre exeter road london NW2 3UF

View PDF (1 pages)

27/04/2007

Return made up to 20/04/07; full list of members

View PDF (6 pages)

11/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

19/04/2006

Return made up to 20/04/06; full list of members

View PDF (6 pages)

29/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

13/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

25/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

07/04/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

07/04/2004

Director's particulars changed

View PDF (0 pages)

22/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

09/03/2004

Registered office changed on 10/03/04 from: suite 314 258 belsize road london NW6 4BT

View PDF (1 pages)

24/04/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

06/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/09/2002

Registered office changed on 01/10/02 from: 4-5 inverness mews london W2 3JQ

View PDF (1 pages)

12/06/2002

Return made up to 20/04/02; full list of members

View PDF (5 pages)

12/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2002

Return made up to 20/04/01; full list of members; amend

View PDF (5 pages)

23/05/2002

Return made up to 20/04/00; full list of members; amend

View PDF (5 pages)

29/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2002

Secretary's particulars changed

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

03/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

24/04/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

24/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/03/2001

Registered office changed on 19/03/01 from: 21 saint georges road london SE1 6ES

View PDF (1 pages)

09/10/2000

Registered office changed on 10/10/00 from: 2ND floor, harcourt house 341 regents park road london N3 1DP

View PDF (1 pages)

11/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

30/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

27/10/1999

Registered office changed on 28/10/99 from: 201 wardour street london W1V 3FA

View PDF (1 pages)

26/10/1999

Certificate of change of name

View PDF (2 pages)

19/04/1999

Incorporation

View PDF (15 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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

Person	Title	Period	Connections
Sinan, Tony	Director	13/03/2002 - 04/10/2005	1
Fadakar, Omid	Director	20/04/1999 - Present	6
Fadakar, Nariman	Secretary	04/10/2005 - Present	1
Sinan, Tony	Secretary	20/04/1999 - 04/10/2005	1

Persons with Significant Control

No PSC data available.

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Description

About SECURITY PROFESSIONAL ASSOCIATES LTD.

SECURITY PROFESSIONAL ASSOCIATES LTD. is an(a) Dissolved company incorporated on 19/04/1999 with the registered office located at Argo House, Kilburn Park Road, London NW6 5LF. 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 SECURITY PROFESSIONAL ASSOCIATES LTD.?

SECURITY PROFESSIONAL ASSOCIATES LTD. is currently Dissolved. It was registered on 19/04/1999 and dissolved on 08/07/2013.

Where is SECURITY PROFESSIONAL ASSOCIATES LTD. located?

SECURITY PROFESSIONAL ASSOCIATES LTD. is registered at Argo House, Kilburn Park Road, London NW6 5LF.

What does SECURITY PROFESSIONAL ASSOCIATES LTD. do?

SECURITY PROFESSIONAL ASSOCIATES LTD. operates in the Public security, law and order activities (75.24 - SIC 2003) sector.

What is the latest filing for SECURITY PROFESSIONAL ASSOCIATES LTD.?

The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.