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365 SECURITY LIMITED

365 SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company Name365 SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04278393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 365 SECURITY LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is 365 SECURITY LIMITED located?

    Registered Office Address
    Beech House
    Avenue Road
    SM2 6JE Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 365 SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for 365 SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    Annual return made up to Aug 29, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		3 pages363a

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2008

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    		6 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of 365 SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Margaret Joan
    Beech House
    Avenue Road
    SM2 6JE Belmont
    Surrey
    		Secretary
    Beech House
    Avenue Road
    SM2 6JE Belmont
    Surrey
    		BritishSecretary82242540001
    JACKSON, Jon
    29 Avenue Road
    SM2 6JE Sutton
    Surrey
    		Director
    29 Avenue Road
    SM2 6JE Sutton
    Surrey
    		EnglandBritishCompany Director68373260001
    TEXIDOR, Mark
    Stable Cottage
    Chalkpit Lane
    KT23 4HA Little Bookham
    Surrey
    		Secretary
    Stable Cottage
    Chalkpit Lane
    KT23 4HA Little Bookham
    Surrey
    		BritishCompany Director74514950001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    MILLER, Richard Benjamin
    29 Common Road
    RH1 6HG Redhill
    Surrey
    		Director
    29 Common Road
    RH1 6HG Redhill
    Surrey
    		BritishCompany Director74515060001
    TEXIDOR, Mark
    Stable Cottage
    Chalkpit Lane
    KT23 4HA Little Bookham
    Surrey
    		Director
    Stable Cottage
    Chalkpit Lane
    KT23 4HA Little Bookham
    Surrey
    		BritishCompany Director74514950001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    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