SHADOW SECURITY SERVICES (ESSEX) LTD
Overview
Company Name | SHADOW SECURITY SERVICES (ESSEX) LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06439688 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SHADOW SECURITY SERVICES (ESSEX) LTD?
Last Accounts | |
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Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for SHADOW SECURITY SERVICES (ESSEX) LTD?
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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Yetts on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 16 pages | NEWINC |
Who are the officers of SHADOW SECURITY SERVICES (ESSEX) LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PHYPERS, Lee Jonathon | Secretary | 24 Portland Road South Norwood SE25 4PF London | British | Director | 112386450001 | |||||
PHYPERS, Lee Jonathon | Director | 24 Portland Road South Norwood SE25 4PF London | England | British | Director | 112386450001 | ||||
YETTS, David Ian | Director | 36 Chase Road Southend On Sea SS1 2RE Southend Essex | England | British | Director | 126687720001 | ||||
SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
MALELOS, George | Director | 82 Queensway BR4 9DY West Wickham Kent | British | Director | 127800410001 | |||||
SDG REGISTRARS LIMITED | 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