SUBLIME SECURITY LIMITED

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SUBLIME SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

04509638

Incorporation date

12/08/2002

Size

-

Contacts

Registered address

Registered address

Mountview Court 1148 High Road, Whetstone, London N20 0RACopy
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Latest events (Record since 12/08/2002)
dot icon03/02/2011
Final Gazette dissolved following liquidation
dot icon03/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon20/09/2010
Liquidators' statement of receipts and payments to 2010-08-12
dot icon21/02/2010
Liquidators' statement of receipts and payments to 2010-02-12
dot icon25/08/2009
Liquidators' statement of receipts and payments to 2009-08-12
dot icon19/08/2008
Registered office changed on 20/08/2008 from 4 cameron road seven kings essex IG3 8LA
dot icon19/08/2008
Statement of affairs with form 4.19
dot icon19/08/2008
Appointment of a voluntary liquidator
dot icon19/08/2008
Resolutions
dot icon19/05/2008
Total exemption full accounts made up to 2007-03-31
dot icon27/11/2007
New director appointed
dot icon27/11/2007
Director resigned
dot icon21/08/2007
Return made up to 13/08/07; full list of members
dot icon18/02/2007
Ad 31/03/06-31/03/06 £ si 2@1=2
dot icon18/02/2007
Return made up to 13/08/06; full list of members
dot icon12/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon01/03/2006
Total exemption full accounts made up to 2005-03-31
dot icon21/11/2005
Return made up to 13/08/05; full list of members
dot icon05/05/2005
Secretary resigned
dot icon05/05/2005
Director resigned
dot icon05/05/2005
New secretary appointed
dot icon05/05/2005
New director appointed
dot icon13/03/2005
Total exemption full accounts made up to 2004-03-31
dot icon09/03/2005
Registered office changed on 10/03/05 from: suite 99 3 park suite london W1K 7HQ
dot icon19/09/2004
Registered office changed on 20/09/04 from: 19 ladysmith avenue ilford seven kings essex IG2 7AU
dot icon19/09/2004
Return made up to 13/08/04; no change of members
dot icon02/08/2004
Total exemption full accounts made up to 2003-03-31
dot icon03/12/2003
Return made up to 13/08/03; full list of members
dot icon03/12/2003
Director's particulars changed
dot icon01/10/2003
Registered office changed on 02/10/03 from: 241B katherine road east ham london E7 8PP
dot icon01/10/2003
Director resigned
dot icon01/10/2003
New director appointed
dot icon10/02/2003
New director appointed
dot icon24/01/2003
Secretary resigned
dot icon24/01/2003
New secretary appointed
dot icon24/01/2003
Director resigned
dot icon22/01/2003
Registered office changed on 23/01/03 from: 241 katherine road london E7 8PP
dot icon15/11/2002
New director appointed
dot icon05/11/2002
Accounting reference date shortened from 31/08/03 to 31/03/03
dot icon05/11/2002
New secretary appointed
dot icon22/08/2002
Registered office changed on 23/08/02 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon22/08/2002
Secretary resigned
dot icon22/08/2002
Director resigned
dot icon12/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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
THEYDON SECRETARIES LIMITED
Nominee Secretary
12/08/2002 - 12/08/2002
3962
Theydon Nominees Limited
Nominee Director
12/08/2002 - 12/08/2002
5513
Naqvi, Syed Ali
Director
27/11/2007 - Present
7
Ramzan, Tahir
Director
28/04/2005 - 27/11/2007
1
Bukhari, Tayyab Halyder
Secretary
28/04/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SUBLIME SECURITY LIMITED

SUBLIME SECURITY LIMITED is an(a) Dissolved company incorporated on 12/08/2002 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. 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 SUBLIME SECURITY LIMITED?

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SUBLIME SECURITY LIMITED is currently Dissolved. It was registered on 12/08/2002 and dissolved on 03/02/2011.

Where is SUBLIME SECURITY LIMITED located?

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SUBLIME SECURITY LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does SUBLIME SECURITY LIMITED do?

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

What is the latest filing for SUBLIME SECURITY LIMITED?

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The latest filing was on 03/02/2011: Final Gazette dissolved following liquidation.