COVERT INVESTIGATIONS & SECURITY LTD
Overview
| Company Name | COVERT INVESTIGATIONS & SECURITY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05749403 |
| 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 COVERT INVESTIGATIONS & SECURITY LTD?
- (7460) /
Where is COVERT INVESTIGATIONS & SECURITY LTD located?
| Registered Office Address | 19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVERT INVESTIGATIONS & SECURITY LTD?
| Company Name | From | Until |
|---|---|---|
| ABACUS INVESTIGATIONS & SECURITY LTD | Mar 20, 2006 | Mar 20, 2006 |
What are the latest accounts for COVERT INVESTIGATIONS & SECURITY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for COVERT INVESTIGATIONS & SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed abacus investigations & security LTD\certificate issued on 31/03/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of COVERT INVESTIGATIONS & SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OUGHTON, Paul | Secretary | 1 Melbourne Quay West Street DA11 0BX Gravesend Kent | British | 111585130001 | ||||||
| OUGHTON, Paul | Director | 1 Melbourne Quay West Street DA11 0BX Gravesend Kent | British | 111585130001 | ||||||
| CKR SECRETARIES LIMITED | Secretary | 74-76 West Street DA8 1AF Erith Kent | 101400270001 | |||||||
| BRETT, Isobel Susan | Director | 1 Clapgate Cottages Magpie Lane Little Warley CM13 3DT Brentwood Essex | England | British | 108619070001 | |||||
| LOVIBOND, Charles Locke | Director | White House Farm Dry Sandford OX13 6JR Abingdon Oxfordshire | England | English | 70797230001 | |||||
| ORR, Stephen | Director | 7 Leydene Place Chicksands SG17 5XT Shefford Bedfordshire | British | 111578120001 | ||||||
| CKR DIRECTORS LIMITED | Director | 74 West Street DA8 1AF Erith Kent | 95130850001 |
Does COVERT INVESTIGATIONS & SECURITY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Apr 30, 2008 Delivered On May 01, 2008 | Outstanding | Amount secured £1,000 due or to become due from the company to the chargee | |
Short particulars Cash by way of rent deposit. | ||||
Persons Entitled
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Transactions
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| Deed of deposit | Created On Oct 08, 2007 Delivered On Oct 12, 2007 | Outstanding | Amount secured £1,000.00 due or to become due from the company to | |
Short particulars Cash by way of rent deposit. | ||||
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