SHUTTER SECURITY SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

05320013

Incorporation date

22/12/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2004)

13/02/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

15/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

07/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

28/04/2014

Director's details changed for Miss Cecilia Boileau Hanks on 2014-03-01

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (3 pages)

07/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

13/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (3 pages)

22/11/2012

Registered office address changed from Thornhill House 26 Fisher Street Maidstone Kent ME14 2SU on 2012-11-22

View PDF (1 pages)

22/05/2012

Certificate of change of name

View PDF (3 pages)

21/05/2012

Termination of appointment of Roy Chandler as a director

View PDF (1 pages)

21/05/2012

Termination of appointment of Cecilia Hanks as a secretary

View PDF (1 pages)

21/05/2012

Appointment of Miss Cecilia Boileau Hanks as a director

View PDF (2 pages)

02/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

03/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

19/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

22/12/2009

Director's details changed for Roy Barry Chandler on 2009-11-26

View PDF (2 pages)

20/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

05/01/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

02/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

13/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

04/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

03/01/2007

Return made up to 14/12/06; full list of members

View PDF (2 pages)

08/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

14/12/2005

Return made up to 14/12/05; full list of members

View PDF (2 pages)

21/09/2005

Registered office changed on 21/09/05 from: european headquaters, stodmarsh road, canterbury kent CT3 4AP

View PDF (1 pages)

22/07/2005

New secretary appointed

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (2 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Incorporation

View PDF (9 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
BRIGHTON DIRECTOR LTD	Nominee Director	22/12/2004 - 22/12/2004	12606
BRIGHTON SECRETARY LTD	Nominee Secretary	22/12/2004 - 22/12/2004	12343
Chandler, Roy Barry	Director	01/01/2005 - 20/05/2012	9
Hanks, Cecilia Boileau	Director	20/05/2012 - Present	10
Hanks, Cecilia Boileau	Secretary	01/01/2005 - 20/05/2012	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SHUTTER SECURITY SOLUTIONS LTD

SHUTTER SECURITY SOLUTIONS LTD is an(a) Dissolved company incorporated on 22/12/2004 with the registered office located at European Headquarters, Stodmarsh Road, Canterbury, Kent CT3 4AP. 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 SHUTTER SECURITY SOLUTIONS LTD?

SHUTTER SECURITY SOLUTIONS LTD is currently Dissolved. It was registered on 22/12/2004 and dissolved on 12/02/2018.

Where is SHUTTER SECURITY SOLUTIONS LTD located?

SHUTTER SECURITY SOLUTIONS LTD is registered at European Headquarters, Stodmarsh Road, Canterbury, Kent CT3 4AP.

What does SHUTTER SECURITY SOLUTIONS LTD do?

SHUTTER SECURITY SOLUTIONS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHUTTER SECURITY SOLUTIONS LTD?

The latest filing was on 13/02/2018: Final Gazette dissolved via compulsory strike-off.