SPACE SECURITY LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	112 Wembley Park Drive Wembley HA9 8HS Middlesex
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
SPACE GROUP (LONDON) LIMITED	Mar 23, 2001	Mar 23, 2001
MONTERCREST LIMITED	May 05, 1999	May 05, 1999

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 17, 2010	Completion of winding up	1 pages	L64.07

Apr 08, 2008	Order of court to wind up	1 pages	COCOMP

Jan 08, 2008	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
May 14, 2007	legacy	2 pages	363a
Oct 25, 2006	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
May 24, 2006	legacy	2 pages	363a
Nov 09, 2005	Total exemption small company accounts made up to Dec 31, 2004	4 pages	AA
May 27, 2005	legacy	5 pages	363a
Mar 29, 2005	legacy	1 pages	288b
Nov 03, 2004	Total exemption small company accounts made up to Dec 31, 2003	4 pages	AA
Aug 19, 2004	legacy	5 pages	363a
Mar 18, 2004	Total exemption small company accounts made up to Dec 31, 2002	5 pages	AA
Mar 08, 2004	legacy	5 pages	363a
Dec 20, 2002	legacy	1 pages	288c
Dec 20, 2002	legacy	1 pages	288c
May 28, 2002	legacy	4 pages	363a
May 22, 2002	Total exemption small company accounts made up to Dec 31, 2001	5 pages	AA
May 22, 2002	Total exemption small company accounts made up to Aug 31, 2001	5 pages	AA
Jan 22, 2002	legacy	1 pages	288c
Oct 18, 2001	legacy	1 pages	288c
Oct 12, 2001	legacy	3 pages	288a
Sep 13, 2001	legacy	1 pages	225
Sep 07, 2001	Auditor's resignation	1 pages	AUD
Jun 29, 2001	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Sarah Louise 22 Ailsa Road St Margarets TW1 1QW Twickenham Middlesex	Jan 09, 2001		Secretary	22 Ailsa Road St Margarets TW1 1QW Twickenham Middlesex		British		62945440003
JOHNSON, David Alexander 22 Ailsa Road St Margarets TW1 1QW Twickenham Middlesex	Jan 09, 2001		Director	22 Ailsa Road St Margarets TW1 1QW Twickenham Middlesex	United Kingdom	British	1967-7	65174910002
MAHENDRA, Myron Murugendra 13 Priory Road W4 5JB London	May 11, 1999	Jan 09, 2001	Secretary	13 Priory Road W4 5JB London		Malaysian		62660140001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 05, 1999	May 11, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
JOHNSON, Andrew William 40 Brewster Gardens W10 6AJ London	May 11, 1999	Jan 09, 2001	Director	40 Brewster Gardens W10 6AJ London		British	1963-9	68089410001
MAHENDRA, Myron Murugendra 13 Priory Road W4 5JB London	May 11, 1999	Jan 09, 2001	Director	13 Priory Road W4 5JB London		Malaysian	1966-4	62660140001
THORNBERRY, Paul Francis 7a Caroline Place Capel Road Oxhey Village WD19 4AF Watford Hertfordshire	Oct 01, 2001	Feb 24, 2005	Director	7a Caroline Place Capel Road Oxhey Village WD19 4AF Watford Hertfordshire		British	1967-7	78368240002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 05, 1999	May 11, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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