24/7 SECURITY ENGLAND LIMITED

24/7 SECURITY ENGLAND LIMITED

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

    Company Name24/7 SECURITY ENGLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06371030
    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 24/7 SECURITY ENGLAND LIMITED?

    • (7499) /

    Where is 24/7 SECURITY ENGLAND LIMITED located?

    Registered Office Address
    6 Cambridge Court 210 Shepherds Bush Road
    W6 7NJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of 24/7 SECURITY ENGLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    24/7 ENGLAND LIMITEDSep 14, 2007Sep 14, 2007

    What are the latest accounts for 24/7 SECURITY ENGLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for 24/7 SECURITY ENGLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alex Allen as a director on Dec 31, 2011

    2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2011

    Statement of capital on Sep 14, 2011

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 14, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Appointment of County West Secretarial Services Limited as a secretary

    3 pagesAP04

    Registered office address changed from 2B Gladstone Road Kingston-upon-Thames Surrey KT1 3HD United Kingdom on Sep 30, 2010

    2 pagesAD01

    Termination of appointment of Alan Murphy as a director

    2 pagesTM01

    Registered office address changed from 2B Gladstone Road Kingston-upon-Thames Surrey KT1 3HD United Kingdom on Jun 04, 2010

    1 pagesAD01

    Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on Jun 04, 2010

    1 pagesAD01

    Termination of appointment of Caz Murphy as a secretary

    1 pagesTM02

    Accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages225

    Certificate of change of name

    Company name changed 24/7 england LIMITED\certificate issued on 20/11/07
    2 pagesCERTNM

    Incorporation

    12 pagesNEWINC

    Who are the officers of 24/7 SECURITY ENGLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    Shepherds Bush Road
    W6 7NJ London
    6 Cambridge Court 210
    Secretary
    Shepherds Bush Road
    W6 7NJ London
    6 Cambridge Court 210
    Identification TypeEuropean Economic Area
    Registration Number4512149
    133545680001
    MURPHY, Caz
    93 First Avenue
    KT8 2QW East Molesey
    Surrey
    Secretary
    93 First Avenue
    KT8 2QW East Molesey
    Surrey
    British124471830001
    ALLEN, Alex
    Gladstone Road
    KT1 3HD Kingston-Upon-Thames
    2b
    Surrey
    Director
    Gladstone Road
    KT1 3HD Kingston-Upon-Thames
    2b
    Surrey
    UkBritishDirector99693320003
    MURPHY, Alan Keith Patrick
    93, First Avenue
    KT8 2QW East Molesey
    Surrey
    Director
    93, First Avenue
    KT8 2QW East Molesey
    Surrey
    EnglandBritishDirector99693260001

    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