R V T V SECURITY LIMITED
Overview
| Company Name | R V T V SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05431708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R V T V SECURITY LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is R V T V SECURITY LIMITED located?
| Registered Office Address | Unit 3 Priory House Mimram Rd SG14 1NN Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R V T V SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for R V T V SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 3 Mimram Road Hertford SG14 1NN England to Unit 3 Priory House Mimram Rd Hertford SG14 1NN on Dec 11, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from PO Box 76841 Camberwell London SE5 5LQ England to Unit 3 Mimram Road Hertford SG14 1NN on Dec 11, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 55 Denmark Hill Camberwell London SE5 8RS to PO Box 76841 Camberwell London SE5 5LQ on May 11, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jamie Marshall as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2016 | 19 pages | AAMD | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of R V T V SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOTONOU, Angeli | Secretary | Priory House Mimram Rd SG14 1NN Hertford Unit 3 England | 202684120001 | |||||||||||
| MARSHALL, Allison | Director | Priory House Mimram Rd SG14 1NN Hertford Unit 3 England | England | British | Security Consultant | 197883690001 | ||||||||
| MARSHALL, Jamie | Director | Priory House Mimram Rd SG14 1NN Hertford Unit 3 England | England | British | Businessman | 255601860001 | ||||||||
| MARSHALL, Lee | Director | 2 Manor Close SG14 3JZ Beuges Herts | United Kingdom | British | Company Director | 104640370002 | ||||||||
| CONQUEROR LEGAL LIMITED | Secretary | Denmark Hill Camberwell SE5 8RS London 55 United Kingdom |
| 53221370002 | ||||||||||
| HAMMILL, Adam | Director | 3e Balfour Street SG14 3AY Hertford Hertfordshire | British | Company Director | 103871160001 |
Who are the persons with significant control of R V T V SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Marshall | Apr 06, 2016 | Denmark Hill SE5 8RS London 55a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Allison Marshall | Apr 06, 2016 | Denmark Hill SE5 8RS London 55a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does R V T V SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 24, 2015 Delivered On Apr 24, 2015 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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