SECURITY PROTECTION INTERNATIONAL LIMITED

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SECURITY PROTECTION INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03395129

Incorporation date

29/06/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pearl Assurance House 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 29/06/1997)
dot icon04/02/2011
Final Gazette dissolved following liquidation
dot icon04/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon29/12/2009
Statement of affairs with form 4.19
dot icon29/12/2009
Appointment of a voluntary liquidator
dot icon29/12/2009
Resolutions
dot icon14/12/2009
Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ on 2009-12-15
dot icon03/11/2009
Compulsory strike-off action has been suspended
dot icon26/10/2009
First Gazette notice for compulsory strike-off
dot icon02/08/2009
Appointment Terminated Director pierre lyons
dot icon01/04/2009
Total exemption small company accounts made up to 2008-02-29
dot icon13/10/2008
Director appointed pierre lyons
dot icon07/09/2008
Accounting reference date shortened from 30/06/2008 to 29/02/2008
dot icon16/07/2008
Return made up to 30/06/08; full list of members
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon20/04/2008
Appointment Terminated Director patricia moran
dot icon20/04/2008
Appointment Terminated Secretary carol pugh
dot icon27/12/2007
Registered office changed on 28/12/07 from: 189F south coast road peacehaven east sussex BN10 8NS
dot icon27/12/2007
New secretary appointed
dot icon31/10/2007
Secretary resigned
dot icon28/08/2007
Return made up to 30/06/07; no change of members
dot icon08/07/2007
Total exemption small company accounts made up to 2006-06-30
dot icon21/02/2007
New secretary appointed
dot icon31/08/2006
Return made up to 30/06/06; full list of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon07/08/2005
Return made up to 30/06/05; full list of members
dot icon07/08/2005
Director's particulars changed
dot icon07/08/2005
Location of register of members address changed
dot icon07/08/2005
Location of debenture register address changed
dot icon23/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon12/07/2004
Return made up to 30/06/04; full list of members
dot icon03/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon12/07/2003
Return made up to 30/06/03; full list of members
dot icon26/06/2003
New director appointed
dot icon19/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon28/01/2003
Return made up to 30/06/02; full list of members
dot icon28/01/2003
Registered office changed on 29/01/03
dot icon04/06/2002
Total exemption full accounts made up to 2001-06-30
dot icon12/02/2002
Return made up to 30/06/01; full list of members
dot icon02/05/2001
Full accounts made up to 2000-06-30
dot icon14/11/2000
Return made up to 30/06/00; full list of members
dot icon20/06/2000
Full accounts made up to 1999-06-30
dot icon05/07/1999
Return made up to 30/06/99; full list of members
dot icon21/05/1999
Registered office changed on 22/05/99 from: 4 aztec row berners road london N1 0PW
dot icon18/05/1999
Registered office changed on 19/05/99 from: c/o wilson sandford & co 97 church street brighton east sussex BN1 1UJ
dot icon07/01/1999
Location of register of members
dot icon07/01/1999
Location of register of directors' interests
dot icon07/01/1999
Location of debenture register
dot icon22/12/1998
New secretary appointed
dot icon29/11/1998
New director appointed
dot icon29/10/1998
Resolutions
dot icon29/10/1998
Secretary resigned
dot icon29/10/1998
Director resigned
dot icon29/10/1998
Resolutions
dot icon14/09/1998
Resolutions
dot icon14/09/1998
Accounts made up to 1998-06-30
dot icon14/09/1998
Resolutions
dot icon07/07/1998
Return made up to 30/06/98; full list of members
dot icon06/07/1997
New secretary appointed
dot icon06/07/1997
New director appointed
dot icon06/07/1997
Director resigned
dot icon06/07/1997
Secretary resigned
dot icon29/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2008
dot iconLast change occurred
28/02/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2008
dot iconNext account date
28/02/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moran, Michael
Director
29/06/1997 - 02/10/1998
-
Moran, Michael Arthur
Director
31/05/2003 - Present
5
WATERLOW SECRETARIES LIMITED
Nominee Secretary
29/06/1997 - 29/06/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
29/06/1997 - 29/06/1997
36021
Moran, Patricia
Director
02/10/1998 - 10/12/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURITY PROTECTION INTERNATIONAL LIMITED

SECURITY PROTECTION INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/06/1997 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. 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 PROTECTION INTERNATIONAL LIMITED?

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SECURITY PROTECTION INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/06/1997 and dissolved on 04/02/2011.

Where is SECURITY PROTECTION INTERNATIONAL LIMITED located?

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SECURITY PROTECTION INTERNATIONAL LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does SECURITY PROTECTION INTERNATIONAL LIMITED do?

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SECURITY PROTECTION INTERNATIONAL LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for SECURITY PROTECTION INTERNATIONAL LIMITED?

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The latest filing was on 04/02/2011: Final Gazette dissolved following liquidation.