SKY SECURITY SYSTEMS LIMITED

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SKY SECURITY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02620505

Incorporation date

13/06/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 13/06/1991)
dot icon27/12/2011
Final Gazette dissolved following liquidation
dot icon27/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon05/07/2011
Liquidators' statement of receipts and payments to 2011-06-08
dot icon09/01/2011
Liquidators' statement of receipts and payments to 2010-12-08
dot icon04/07/2010
Liquidators' statement of receipts and payments to 2010-06-08
dot icon06/01/2010
Liquidators' statement of receipts and payments to 2009-12-08
dot icon21/12/2008
Statement of affairs with form 4.19
dot icon21/12/2008
Appointment of a voluntary liquidator
dot icon21/12/2008
Resolutions
dot icon09/11/2008
Registered office changed on 10/11/2008 from 121 chase side southgate london N14 5HD
dot icon17/07/2008
Return made up to 14/06/08; full list of members
dot icon05/08/2007
Return made up to 14/06/07; no change of members
dot icon23/01/2007
Total exemption small company accounts made up to 2005-07-31
dot icon23/01/2007
Registered office changed on 24/01/07 from: 29 the mall southgate london N14 6LR
dot icon11/07/2006
Return made up to 14/06/06; full list of members
dot icon20/07/2005
Return made up to 14/06/05; full list of members
dot icon02/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon15/09/2004
Return made up to 14/06/04; full list of members
dot icon05/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon22/06/2003
Return made up to 14/06/03; full list of members
dot icon22/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon28/07/2002
Total exemption small company accounts made up to 2001-07-31
dot icon26/07/2002
Return made up to 14/06/02; full list of members
dot icon01/11/2001
Particulars of mortgage/charge
dot icon13/06/2001
Return made up to 14/06/01; full list of members
dot icon13/06/2001
Secretary's particulars changed;director's particulars changed
dot icon04/06/2001
Accounts for a small company made up to 2000-07-31
dot icon18/06/2000
Return made up to 14/06/00; full list of members
dot icon04/05/2000
Accounts for a small company made up to 1999-07-31
dot icon27/06/1999
Return made up to 14/06/99; full list of members
dot icon17/05/1999
Accounts for a small company made up to 1998-07-31
dot icon12/07/1998
Return made up to 14/06/98; no change of members
dot icon29/04/1998
Accounts for a small company made up to 1997-07-31
dot icon26/11/1997
Registered office changed on 27/11/97 from: 19A high street hoddesdon herts EN11 8SX
dot icon27/08/1997
Accounts for a small company made up to 1996-07-31
dot icon27/06/1997
Return made up to 14/06/97; no change of members
dot icon25/11/1996
Full accounts made up to 1995-07-31
dot icon12/06/1996
Return made up to 14/06/96; full list of members
dot icon03/08/1995
Full accounts made up to 1994-07-31
dot icon19/07/1995
Auditor's resignation
dot icon10/07/1995
Return made up to 14/06/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/06/1994
Return made up to 14/06/94; no change of members
dot icon02/06/1994
Full accounts made up to 1993-07-31
dot icon14/07/1993
Full accounts made up to 1992-07-31
dot icon27/06/1993
Return made up to 14/06/93; full list of members
dot icon27/06/1993
Registered office changed on 28/06/93
dot icon02/08/1992
Return made up to 14/06/92; full list of members
dot icon02/08/1992
Registered office changed on 03/08/92
dot icon02/08/1992
Secretary's particulars changed;director's particulars changed
dot icon12/08/1991
Registered office changed on 13/08/91 from: 25 coniscliffe road palmers green london N15 5NP
dot icon12/08/1991
Secretary resigned;new secretary appointed
dot icon12/08/1991
Director resigned;new director appointed
dot icon12/08/1991
Accounting reference date notified as 31/07
dot icon08/08/1991
Registered office changed on 09/08/91 from: 372 old street london EC1V 9LT
dot icon08/08/1991
Secretary resigned;new secretary appointed
dot icon08/08/1991
Director resigned;new director appointed
dot icon13/06/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2005
dot iconLast change occurred
30/07/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2005
dot iconNext account date
30/07/2006
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ali, Ahmet
Director
13/06/1991 - Present
3
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
13/06/1991 - 13/06/1991
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
13/06/1991 - 13/06/1991
5496
Ali, Susan Marie
Secretary
13/06/1991 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SKY SECURITY SYSTEMS LIMITED

SKY SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/06/1991 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 SKY SECURITY SYSTEMS LIMITED?

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SKY SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 13/06/1991 and dissolved on 27/12/2011.

Where is SKY SECURITY SYSTEMS LIMITED located?

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SKY SECURITY SYSTEMS LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does SKY SECURITY SYSTEMS LIMITED do?

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SKY SECURITY SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SKY SECURITY SYSTEMS LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved following liquidation.