INTEGRATED ELECTRONIC SECURITY (UK) LIMITED
Overview
| Company Name | INTEGRATED ELECTRONIC SECURITY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04276036 |
| 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 INTEGRATED ELECTRONIC SECURITY (UK) LIMITED?
- (7499) /
Where is INTEGRATED ELECTRONIC SECURITY (UK) LIMITED located?
| Registered Office Address | C/O S F Brocklehurst & Co Forest Lodge Forest Road GU22 8NA Pyrford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED ELECTRONIC SECURITY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for INTEGRATED ELECTRONIC SECURITY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Cobalt Accountancy Ltd on Aug 23, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Elhadi Diab on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2004 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Aug 31, 2003 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of INTEGRATED ELECTRONIC SECURITY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COBALT ACCOUNTANCY LTD | Secretary | Forest Road GU22 8NA Pyrford Forest Lodge Surrey |
| 90683160002 | ||||||||||
| DIAB, Elhadi | Director | 14 Mason Way GU11 3UQ Aldershot Hampshire | England | British | 77928550001 | |||||||||
| ABDEL-HADI, Adil | Secretary | 14 Mason Way GU11 3UQ Aldershot Hampshire | British | 34314100002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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