SHADOW SECURITY SERVICES (ESSEX) LTD

SHADOW SECURITY SERVICES (ESSEX) LTD

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

    Company NameSHADOW SECURITY SERVICES (ESSEX) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06439688
    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 SHADOW SECURITY SERVICES (ESSEX) LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is SHADOW SECURITY SERVICES (ESSEX) LTD located?

    Registered Office Address
    Viceroy House
    117 - 121 Victoria Avenue
    SS2 6EL Southend-On-Sea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHADOW SECURITY SERVICES (ESSEX) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for SHADOW SECURITY SERVICES (ESSEX) LTD?

    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
    A1GF9QD4

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 28, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2012

    Statement of capital on Jan 04, 2012

    • Capital: GBP 99
    SH01
    X0ZRWK2Z

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 28, 2010 with full list of shareholders

    5 pagesAR01
    X7VXPPX7

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA
    A4RN2PRA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 28, 2009 with full list of shareholders

    5 pagesAR01
    XCXCFFMY

    Director's details changed for David Yetts on Dec 08, 2009

    2 pagesCH01
    XCXCDFMW

    Register inspection address has been changed

    1 pagesAD02
    XCXCEFMX

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA
    ASV4XDP0

    legacy

    1 pages287
    XGNS76BG

    legacy

    4 pages363a
    XEL5T5WV

    legacy

    1 pages288b
    AI6GN102

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of SHADOW SECURITY SERVICES (ESSEX) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHYPERS, Lee Jonathon
    24 Portland Road
    South Norwood
    SE25 4PF London
    Secretary
    24 Portland Road
    South Norwood
    SE25 4PF London
    BritishDirector112386450001
    PHYPERS, Lee Jonathon
    24 Portland Road
    South Norwood
    SE25 4PF London
    Director
    24 Portland Road
    South Norwood
    SE25 4PF London
    EnglandBritishDirector112386450001
    YETTS, David Ian
    36 Chase Road
    Southend On Sea
    SS1 2RE Southend
    Essex
    Director
    36 Chase Road
    Southend On Sea
    SS1 2RE Southend
    Essex
    EnglandBritishDirector126687720001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    MALELOS, George
    82 Queensway
    BR4 9DY West Wickham
    Kent
    Director
    82 Queensway
    BR4 9DY West Wickham
    Kent
    BritishDirector127800410001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    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