SMART CONSTRUCTION SECURITY (UK) LIMITED

SMART CONSTRUCTION SECURITY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMART CONSTRUCTION SECURITY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04964910
    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 SMART CONSTRUCTION SECURITY (UK) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SMART CONSTRUCTION SECURITY (UK) LIMITED located?

    Registered Office Address
    95 Scrubs Lane
    NW10 6QU Harlesden
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART CONSTRUCTION SECURITY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for SMART CONSTRUCTION SECURITY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to May 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    9 pagesAA

    Annual return made up to Dec 22, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Mohamed Rashid Chentouf on Dec 22, 2009

    1 pagesCH03

    Director's details changed for Mohamed Rashid Chentouf on Dec 22, 2009

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been discontinued

    DISS40

    Total exemption full accounts made up to Nov 30, 2008

    9 pagesAA

    Total exemption full accounts made up to Nov 30, 2007

    9 pagesAA

    legacy

    1 pages287

    Who are the officers of SMART CONSTRUCTION SECURITY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHENTOUF, Mohamed Rashid
    3 Manchester Drive
    Southern Row
    W10 5BB London
    Greater London
    Secretary
    3 Manchester Drive
    Southern Row
    W10 5BB London
    Greater London
    British94610860001
    CHENTOUF, Mohamed Rashid
    3 Manchester Drive
    Southern Row
    W10 5BB London
    Greater London
    Director
    3 Manchester Drive
    Southern Row
    W10 5BB London
    Greater London
    EnglandBritish94610860001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    TAIBI, Mbarek
    Flat 3 St Josephs Court
    Park Parade
    NW10 4JQ London
    Greater London
    Director
    Flat 3 St Josephs Court
    Park Parade
    NW10 4JQ London
    Greater London
    British94610940001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of SMART CONSTRUCTION SECURITY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Rashid Chentouf
    Scrubs Lane
    NW10 6QU Harlesden
    95
    London
    May 19, 2016
    Scrubs Lane
    NW10 6QU Harlesden
    95
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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