VIGIL SECURITY MANAGEMENT LIMITED

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VIGIL SECURITY MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03900021

Incorporation date

23/12/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit K301/2 Tower Brigde Business Complex, 100 Clements Road, London SE16 4DGCopy
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Latest events (Record since 23/12/1999)
dot icon01/05/2017
Final Gazette dissolved following liquidation
dot icon01/02/2017
Completion of winding up
dot icon27/01/2016
Order of court to wind up
dot icon19/05/2014
Order of court to wind up
dot icon23/12/2013
First Gazette notice for compulsory strike-off
dot icon06/06/2013
Compulsory strike-off action has been suspended
dot icon15/04/2013
First Gazette notice for compulsory strike-off
dot icon28/05/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-05-24
dot icon28/05/2012
Notice of completion of voluntary arrangement
dot icon28/05/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-05-05
dot icon28/05/2012
Notice to Registrar of companies voluntary arrangement taking effect
dot icon28/05/2012
Notice to Registrar of companies voluntary arrangement taking effect
dot icon13/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon07/07/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-06
dot icon21/02/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-04-05
dot icon12/05/2010
Notice to Registrar of companies voluntary arrangement taking effect
dot icon16/02/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon16/02/2010
Director's details changed for Mr William Adjei on 2009-12-24
dot icon16/02/2010
Director's details changed for Mr George Livingston Paton on 2009-12-24
dot icon02/02/2010
Director's details changed for George Livingston Paton on 2006-08-03
dot icon02/02/2010
Director's details changed for William Adjei on 2006-07-14
dot icon02/02/2010
Secretary's details changed for William Alec Mortimer on 2005-02-17
dot icon07/01/2010
Registered office address changed from Unit G 101 100 Clements Road Tower Bridge Business Complex Clements Road London SE16 4DG on 2010-01-08
dot icon05/01/2010
Total exemption small company accounts made up to 2009-04-05
dot icon07/12/2009
Particulars of a mortgage or charge / charge no: 3
dot icon04/02/2009
Total exemption small company accounts made up to 2008-04-05
dot icon13/01/2009
Return made up to 24/12/08; full list of members
dot icon07/02/2008
Return made up to 24/12/07; full list of members
dot icon07/02/2008
Secretary's particulars changed;director's particulars changed
dot icon07/02/2008
Registered office changed on 08/02/08 from: unit j 204 tower bridge business complex clements road london SE16 4DG
dot icon05/02/2008
Total exemption small company accounts made up to 2007-04-05
dot icon25/10/2007
Memorandum and Articles of Association
dot icon15/10/2007
Resolutions
dot icon15/10/2007
Resolutions
dot icon15/10/2007
Resolutions
dot icon05/01/2007
Return made up to 24/12/06; full list of members
dot icon18/09/2006
Certificate of change of name
dot icon13/08/2006
New director appointed
dot icon26/07/2006
New director appointed
dot icon24/07/2006
Total exemption small company accounts made up to 2006-04-05
dot icon23/02/2006
Return made up to 24/12/05; full list of members
dot icon10/07/2005
Total exemption small company accounts made up to 2005-04-05
dot icon02/05/2005
Return made up to 24/12/04; full list of members
dot icon24/02/2005
New secretary appointed
dot icon22/02/2005
Particulars of mortgage/charge
dot icon17/02/2005
Declaration of satisfaction of mortgage/charge
dot icon28/07/2004
Total exemption small company accounts made up to 2004-04-05
dot icon11/01/2004
Return made up to 24/12/03; full list of members
dot icon01/09/2003
Total exemption small company accounts made up to 2003-04-05
dot icon30/07/2003
Particulars of mortgage/charge
dot icon08/01/2003
Return made up to 24/12/02; full list of members
dot icon07/08/2002
Total exemption small company accounts made up to 2002-04-05
dot icon20/02/2002
Return made up to 24/12/01; full list of members
dot icon31/10/2001
Total exemption small company accounts made up to 2001-04-05
dot icon18/10/2001
Registered office changed on 19/10/01 from: unit j 114 tower bridge business complex clements road london SE16 4DG
dot icon06/03/2001
Return made up to 24/12/00; full list of members
dot icon06/03/2001
Accounting reference date extended from 31/12/00 to 05/04/01
dot icon28/02/2000
Registered office changed on 29/02/00 from: 7 phoenix court hartley wintney hook hampshire RG27 8JQ
dot icon13/01/2000
Registered office changed on 14/01/00 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff CF14 3NG
dot icon13/01/2000
New director appointed
dot icon13/01/2000
New director appointed
dot icon13/01/2000
Secretary resigned
dot icon13/01/2000
Director resigned
dot icon05/01/2000
Ad 24/12/99--------- £ si 998@1=998 £ ic 2/1000
dot icon23/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2010
dot iconLast change occurred
04/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
04/04/2010
dot iconNext account date
04/04/2011
dot iconNext due on
04/01/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goldsworthy, John
Director
24/12/1999 - Present
7
Paton, George Livingston
Director
03/08/2006 - Present
5
Mortimer, William Alec
Director
24/12/1999 - Present
9
Adjei, William
Director
14/07/2006 - Present
2
Mortimer, William Alec
Secretary
17/02/2005 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About VIGIL SECURITY MANAGEMENT LIMITED

VIGIL SECURITY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/12/1999 with the registered office located at Unit K301/2 Tower Brigde Business Complex, 100 Clements Road, London SE16 4DG. There are currently 5 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 VIGIL SECURITY MANAGEMENT LIMITED?

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VIGIL SECURITY MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/12/1999 and dissolved on 01/05/2017.

Where is VIGIL SECURITY MANAGEMENT LIMITED located?

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VIGIL SECURITY MANAGEMENT LIMITED is registered at Unit K301/2 Tower Brigde Business Complex, 100 Clements Road, London SE16 4DG.

What does VIGIL SECURITY MANAGEMENT LIMITED do?

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VIGIL SECURITY MANAGEMENT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for VIGIL SECURITY MANAGEMENT LIMITED?

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The latest filing was on 01/05/2017: Final Gazette dissolved following liquidation.