SIX O'CLOCK SECURITY LIMITED
Overview
Company Name | SIX O'CLOCK SECURITY LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06127724 |
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 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 Address | No |
What were the previous names of SIX O'CLOCK SECURITY LIMITED?
Company Name | From | Until |
---|---|---|
SIX O'CLOCK CLEANING SERVICES LIMITED | Aug 05, 2009 | Aug 05, 2009 |
CLEANOVATION LIMITED | Feb 26, 2007 | Feb 26, 2007 |
What are the latest accounts for SIX O'CLOCK SECURITY LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SIX O'CLOCK 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 | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed six o'clock cleaning services LIMITED\certificate issued on 02/06/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Nicholas Morley on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed cleanovation LIMITED\certificate issued on 05/08/09 | 2 pages | CERTNM | ||||||||||
Accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 14 pages | NEWINC |
Who are the officers of SIX O'CLOCK SECURITY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
MORLEY, Nicholas John | Secretary | 33 Luralda Wharf Saunders Ness Road E14 3BY London | British | 12295610003 | ||||||
PYE, Peter Frank | Secretary | Barnfield Avenue KT2 5RD Kingston Upon Thames 17 Surrey | British | Company Secretary | 132935050001 | |||||
MORLEY, Nicholas John | Director | 33 Luralda Wharf Saunders Ness Road E14 3BY London | England | British | Director | 12295610003 | ||||
PRATT, Sebastien Olivier Marie | Director | The Coach House 5 Nottingham Road CR2 6LN South Croydon Surrey | British | Director | 119039670001 |
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