SAFETELL SECURITY SCREENS LIMITED
Overview
| Company Name | SAFETELL SECURITY SCREENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02000652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFETELL SECURITY SCREENS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAFETELL SECURITY SCREENS LIMITED located?
| Registered Office Address | Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFETELL SECURITY SCREENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAFTMODEL LIMITED | Mar 17, 1986 | Mar 17, 1986 |
What are the latest accounts for SAFETELL SECURITY SCREENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SAFETELL SECURITY SCREENS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
What are the latest filings for SAFETELL SECURITY SCREENS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Feb 11, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Alexander Campbell-White as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Mark Thomas Feltham as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graham Mark Thomas Feltham as a secretary on Sep 03, 2021 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Lovell as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Anton Johannes Pieterse as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||||||
Who are the officers of SAFETELL SECURITY SCREENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL-WHITE, Paul Alexander | Director | Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent | England | British | 239730510001 | |||||
| DWEK, Marie-Claire | Director | c/o Newmark Security Plc Grosvenor Street W1K 3JB London 58 England | England | British | 169293480001 | |||||
| BEECRAFT, Brian Gordon | Secretary | Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent | British | 1334310002 | ||||||
| FELTHAM, Graham Mark Thomas | Secretary | Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent | 263966670001 | |||||||
| FLANAGAN, Timothy | Secretary | 46 Leppoc Road SW4 9LT London | British | 22337520001 | ||||||
| GARLAND, Michael Charles | Secretary | 35 Suffolk Road Barnes SW13 9NA London | British | 57154670001 | ||||||
| LOVELL, Paul | Secretary | Poundsrough Lodge Dundle Road Bells Yew Green TN3 9AG Tunbridge Wells Kent | British | 22337530002 | ||||||
| BEECRAFT, Brian Gordon | Director | Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent | United Kingdom | British | 1334310004 | |||||
| CARDINAL, Michael John | Director | 7 Zara Court St Albans Victoria 3021 FOREIGN Australia | British | 10524990001 | ||||||
| COYNE, Richard Stanislaus | Director | Edgehill Stonehouse Road Halstead TN14 7HW Sevenoaks Kent | Australian | 22337560001 | ||||||
| FELTHAM, Graham Mark Thomas | Director | Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent | England | British | 263945690001 | |||||
| FLANAGAN, Timothy | Director | 46 Leppoc Road SW4 9LT London | British | 22337520001 | ||||||
| LOVELL, Paul | Director | Poundsrough Lodge Dundle Road Bells Yew Green TN3 9AG Tunbridge Wells Kent | England | British | 22337530002 | |||||
| MEDLAM, John William Nicholas | Director | The Wing Vines Lane Hildenborough TN11 9LT Tonbridge Kent | England | British | 6924700001 | |||||
| PIETERSE, Anton Johannes | Director | Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent | England | South African | 151168710002 | |||||
| RAJWAN, Sasson | Director | 36a Oakwood Court Abbotsbury Road W14 8JX London | Israeli | 36056850002 | ||||||
| RAPOPORT, Michel | Director | 5089 Kestral Parkway South 34234 Sarasota Florida 34231 U S A | United States | American | 81559160001 | |||||
| REID, Alexander Stuart | Director | 12 Chelsea Park Gardens SW3 6AA London | United Kingdom | British | 768160001 |
Who are the persons with significant control of SAFETELL SECURITY SCREENS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newmark Security Plc | Jan 01, 2017 | Wimpole Street W1G 0EF London 91 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0