INTER DEFENCE SECURITY LIMITED
Overview
| Company Name | INTER DEFENCE SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06016964 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTER DEFENCE SECURITY LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is INTER DEFENCE SECURITY LIMITED located?
| Registered Office Address | Clayton House 59 Piccadilly M1 2AQ Manchester Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTER DEFENCE SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEL DEFENCE SECURITY LIMITED | Dec 12, 2012 | Dec 12, 2012 |
| SUSSEX SECURITY SERVICES LIMITED | Dec 04, 2006 | Dec 04, 2006 |
What are the latest accounts for INTER DEFENCE SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for INTER DEFENCE SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||
Termination of appointment of Nima Rastegar as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Halapperumage Gunasekera as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jon Rigby as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jon Paul Rigby as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Halapperumage Anangalal Sarathchanda Gunasekera as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ordered Management Director Ltd as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ordered Management Secretary Ltd as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Ordered Management Secretary Ltd as a secretary | 2 pages | AP04 | ||||||||||||||
Appointment of Ordered Management Director Ltd as a director | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Jon Rigby as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Halapperumage Gunasekera as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed intel defence security LIMITED\certificate issued on 13/12/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2012
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Jon Paul Rigby as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Halapperumage Anangalal Gunasekera as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed sussex security services LIMITED\certificate issued on 12/12/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Nima Rastegar as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Third Party Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Third Party Formations Limited as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of INTER DEFENCE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORDERED MANAGEMENT SECRETARY LTD | Secretary | Arden Close Bradley Stoke BS32 8AX Bristol 31 England |
| 102943490001 | ||||||||||
| THIRD PARTY COMPANY SECRETARIES LIMITED | Secretary | Floor 43 Broomfield Road CM1 1SY Chelmsford 2nd Essex United Kingdom |
| 94576040004 | ||||||||||
| GUNASEKERA, Halapperumage Anangalal Sarathchanda | Director | 59 Piccadilly M1 2AQ Manchester Clayton House Lancashire United Kingdom | United Kingdom | British | 113359920001 | |||||||||
| GUNASEKERA, Halapperumage Anangalal Sarathchanda | Director | 59 Piccadilly M1 2AQ Manchester Clayton House Lancashire United Kingdom | United Kingdom | British | 113359920001 | |||||||||
| JOBLING, Richard Peter | Director | 59 Piccadilly M1 2AQ Manchester Clayton House Lancashire United Kingdom | Essex | British | 154276830001 | |||||||||
| RASTEGAR, Nima | Director | 1 Oakfield M33 6TT Sale Holland House Cheshire United Kingdom | United Kingdom | British | 174328120001 | |||||||||
| RIGBY, Jon Paul | Director | 59 Piccadilly M1 2AQ Manchester Clayton House Lancashire United Kingdom | England | British | 139209910001 | |||||||||
| RIGBY, Jon Paul | Director | 59 Piccadilly M1 2AQ Manchester Clayton House Lancashire United Kingdom | England | British | 139209910001 | |||||||||
| ORDERED MANAGEMENT DIRECTOR LTD | Director | Arden Close Bradley Stoke BS32 8AX Bristol 31 England |
| 102941520001 | ||||||||||
| THIRD PARTY FORMATIONS LIMITED | Director | Floor 43 Broomfield Road CM1 1SY Chelmsford 2nd Essex United Kingdom |
| 99229970002 |
Does INTER DEFENCE SECURITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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