LONDON SECURITY & RECRUITMENT LTD
Overview
| Company Name | LONDON SECURITY & RECRUITMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05766737 |
| 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 LONDON SECURITY & RECRUITMENT LTD?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
- Combined facilities support activities (81100) / Administrative and support service activities
Where is LONDON SECURITY & RECRUITMENT LTD located?
| Registered Office Address | Suite 7, 520 Sipson Road Sipson UB7 0JB West Drayton Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON SECURITY & RECRUITMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for LONDON SECURITY & RECRUITMENT LTD?
| 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Suite 7, 520 Sipson Road Sipson Road Sipson West Drayton Middlesex UB7 0JB England to Suite 7, 520 Sipson Road Sipson West Drayton Middlesex UB7 0JB on Mar 10, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 132a Northcote Avenue Southall Middlesex UB1 2BB to Suite 7, 520 Sipson Road Sipson Road Sipson West Drayton Middlesex UB7 0JB on Feb 09, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mohammad Ashfaq Khan as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Appointment of Mr Mohammad Ashfaq Khan as a director on Apr 02, 2015 | 3 pages | AP01 | ||||||||||
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Annual return made up to Apr 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Mohammad Farooque Khan as a director on Mar 11, 2015 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Mohammad Farooque Khan on Jan 05, 2015 | 1 pages | CH03 | ||||||||||
Appointment of Mr Mohammad Farooque Khan as a director on Jan 05, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of LONDON SECURITY & RECRUITMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Mohammad Farooque | Secretary | Sipson Road Sipson UB7 0JB West Drayton 520 Sipson Road Middlesex England | 162521660001 | |||||||
| KHAN, Mohammad Ashiq | Director | 36 Orchard Avenue UB1 1LG Southall Middlesex | England | British | Manager | 112162280001 | ||||
| HAQUE, Farah Aftab | Secretary | 5 Rectory Road UB2 4EN Southall Middlesex | British | 117418710001 | ||||||
| KHAN, Mohammad Ashiq | Secretary | 36 Orchard Avenue UB1 1LG Southall Middlesex | British | Manager | 112162280001 | |||||
| SALEEM, Hafiz Muhammad Aqib | Secretary | Hambrough Road UB1 1JD Southall 106 Middlesex United Kingdom | Pakistani | Security Guard | 121164690001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| KHAN, Mohammad Ashfaq | Director | Northcote Avenue UB1 2BB Southall 132a Middlesex Uk | England | British | Operations Manager | 196961340001 | ||||
| KHAN, Mohammad Farooque | Director | 132a Northcote Avenue Southall UB1 2BB Middlesex | England | British | General Manager | 195726260001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LONDON SECURITY & RECRUITMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammad Ashiq Khan | Apr 03, 2017 | Sipson Road Sipson UB7 0JB West Drayton Suite 7, 520 Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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