BE SAFE CONTROLS LIMITED

BE SAFE CONTROLS LIMITED

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

    Company NameBE SAFE CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07738870
    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 BE SAFE CONTROLS LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is BE SAFE CONTROLS LIMITED located?

    Registered Office Address
    2nd Floor, 5 Hawthorn Business Park
    165 Granville Road
    NW2 2AZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BE SAFE CONTROLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for BE SAFE CONTROLS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BE SAFE CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 120
    SH01

    Registered office address changed from 2 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ England to 2Nd Floor, 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ on Sep 26, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Registered office address changed from * the House High Street Brenchley Tonbridge Kent TN12 7NQ England* on Jul 07, 2014

    1 pagesAD01

    Annual return made up to Aug 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 120
    SH01

    Current accounting period extended from Aug 31, 2013 to Sep 30, 2013

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Gerard Sheridan on Aug 13, 2012

    2 pagesCH01

    Director's details changed for Mr Andrew Riley on Aug 13, 2012

    2 pagesCH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BE SAFE CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIGLEMONT SECRETARIES LIMITED
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    United Kingdom
    Secretary
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04387333
    151782420001
    RILEY, Andrew Graham
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    United Kingdom
    Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    United Kingdom
    United KingdomBritish83024220003
    SHERIDAN, Gerard Joseph
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    United Kingdom
    Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    United Kingdom
    United KingdomBritish83024090002

    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