VEHICLE SECURITY SYSTEMS LIMITED

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VEHICLE SECURITY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05022830

Incorporation date

21/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

10-12 New College Parade, Finchley Road, London NW3 5EPCopy
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Latest events (Record since 21/01/2004)
dot icon11/10/2010
Final Gazette dissolved following liquidation
dot icon11/07/2010
Return of final meeting in a creditors' voluntary winding up
dot icon03/06/2010
Liquidators' statement of receipts and payments to 2010-05-17
dot icon02/12/2009
Liquidators' statement of receipts and payments to 2009-11-17
dot icon24/11/2008
Statement of affairs with form 4.19
dot icon24/11/2008
Resolutions
dot icon24/11/2008
Appointment of a voluntary liquidator
dot icon17/11/2008
Appointment Terminated Director john chevalier
dot icon05/11/2008
Registered office changed on 06/11/2008 from 42 doughty street london WC1N 2LY
dot icon02/10/2008
Appointment Terminated Director james walker
dot icon31/07/2008
Total exemption small company accounts made up to 2007-03-31
dot icon31/07/2008
Director appointed james michael ian walker
dot icon30/06/2008
Appointment Terminated Director philip green
dot icon30/06/2008
Director appointed john philip chevalier
dot icon16/04/2008
Director appointed dr philip charles green
dot icon20/02/2008
Director resigned
dot icon04/02/2008
Return made up to 22/01/08; full list of members
dot icon14/04/2007
Registered office changed on 15/04/07 from: 35 grafton way london W1T 5DB
dot icon10/04/2007
Director resigned
dot icon11/03/2007
Return made up to 22/01/07; full list of members
dot icon22/12/2006
Particulars of mortgage/charge
dot icon18/09/2006
New director appointed
dot icon21/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon06/03/2006
Return made up to 22/01/06; full list of members
dot icon14/11/2005
Secretary resigned
dot icon04/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon20/02/2005
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon16/01/2005
Return made up to 22/01/05; full list of members
dot icon19/10/2004
New secretary appointed
dot icon08/02/2004
New director appointed
dot icon02/02/2004
Secretary resigned
dot icon02/02/2004
Director resigned
dot icon01/02/2004
Ad 22/01/04--------- £ si 99@1=99 £ ic 1/100
dot icon01/02/2004
New director appointed
dot icon01/02/2004
New secretary appointed
dot icon01/02/2004
Registered office changed on 02/02/04 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon21/01/2004
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 iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, James Michael Ian
Director
21/07/2008 - 30/09/2008
23
Bhardwaj, Ashok
Nominee Secretary
21/01/2004 - 21/01/2004
2084
Bhardwaj Corporate Services Limited
Nominee Director
21/01/2004 - 21/01/2004
6099
Chevalier, John Philip
Director
22/06/2008 - 13/10/2008
3
Michael, Chrysaphis
Secretary
21/01/2004 - 20/02/2005
5

Persons with Significant Control

0

No PSC data available.

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Description

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About VEHICLE SECURITY SYSTEMS LIMITED

VEHICLE SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 21/01/2004 with the registered office located at 10-12 New College Parade, Finchley Road, London NW3 5EP. 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 VEHICLE SECURITY SYSTEMS LIMITED?

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VEHICLE SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 21/01/2004 and dissolved on 11/10/2010.

Where is VEHICLE SECURITY SYSTEMS LIMITED located?

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VEHICLE SECURITY SYSTEMS LIMITED is registered at 10-12 New College Parade, Finchley Road, London NW3 5EP.

What does VEHICLE SECURITY SYSTEMS LIMITED do?

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VEHICLE SECURITY SYSTEMS LIMITED operates in the Manufacture of motor vehicles (34.10 - SIC 2003) sector.

What is the latest filing for VEHICLE SECURITY SYSTEMS LIMITED?

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The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.