SIX O'CLOCK SECURITY LIMITED

SIX O'CLOCK SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSIX O'CLOCK SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06127724
    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 SIX O'CLOCK SECURITY LIMITED?

    • (9999) /

    Where is SIX O'CLOCK SECURITY LIMITED located?

    Registered Office Address
    10 Iliffe Yard
    Crampton Street
    SE17 3QA London
    Undeliverable Registered Office AddressNo

    What were the previous names of SIX O'CLOCK SECURITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIX O'CLOCK CLEANING SERVICES LIMITEDAug 05, 2009Aug 05, 2009
    CLEANOVATION LIMITEDFeb 26, 2007Feb 26, 2007

    What are the latest accounts for SIX O'CLOCK SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for SIX O'CLOCK SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed six o'clock cleaning services LIMITED\certificate issued on 02/06/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Feb 26, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2010

    Statement of capital on Mar 02, 2010

    • Capital: GBP 1,000
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Nicholas Morley on Mar 02, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed cleanovation LIMITED\certificate issued on 05/08/09
    2 pagesCERTNM

    Accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages288a

    Accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    2 pages288b

    legacy

    2 pages288a

    Incorporation

    14 pagesNEWINC

    Who are the officers of SIX O'CLOCK SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY, Nicholas John
    33 Luralda Wharf
    Saunders Ness Road
    E14 3BY London
    Secretary
    33 Luralda Wharf
    Saunders Ness Road
    E14 3BY London
    British12295610003
    PYE, Peter Frank
    Barnfield Avenue
    KT2 5RD Kingston Upon Thames
    17
    Surrey
    Secretary
    Barnfield Avenue
    KT2 5RD Kingston Upon Thames
    17
    Surrey
    BritishCompany Secretary132935050001
    MORLEY, Nicholas John
    33 Luralda Wharf
    Saunders Ness Road
    E14 3BY London
    Director
    33 Luralda Wharf
    Saunders Ness Road
    E14 3BY London
    EnglandBritishDirector12295610003
    PRATT, Sebastien Olivier Marie
    The Coach House
    5 Nottingham Road
    CR2 6LN South Croydon
    Surrey
    Director
    The Coach House
    5 Nottingham Road
    CR2 6LN South Croydon
    Surrey
    BritishDirector119039670001

    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