S S L SECURITY LIMITED
Overview
| Company Name | S S L SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07765157 |
| 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 S S L SECURITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is S S L SECURITY LIMITED located?
| Registered Office Address | c/o ALB ACCOUNTING LTD 84 Uxbridge Road W13 8RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S S L SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAMARGUI SECURITY LIMITED | Sep 07, 2011 | Sep 07, 2011 |
What are the latest accounts for S S L SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for S S L 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 | ||||||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 13 pages | AA | ||||||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Sep 30, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||||||
Registered office address changed from * Langley House Park Road London N2 8EY* on Dec 27, 2013 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||||||
Termination of appointment of Dobieslaw Saniak as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrea Samarxhiu as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Dobieslaw Slawomir Saniak as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Andrea Samarxhiu as a director | 2 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed samargui security LIMITED\certificate issued on 09/02/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Andrea Samarxhiu as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Cowan as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of S S L SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMARXHIU, Andrea | Director | Glebelands Close N12 0AL London 74 United Kingdom | England | Albanian | 162954540001 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146570830001 | |||||
| SAMARXHIU, Andrea | Director | Glebelands Close N12 0AL London 74 United Kingdom | England | Albanian | 162954540001 | |||||
| SANIAK, Dobieslaw Slawomir | Director | Oakleigh Court HA8 5JB Edgware 2 Middx | United Kingdom | Polish | 166754730001 |
Who are the persons with significant control of S S L SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrea Samarxhiu | Aug 01, 2016 | Glebelands Close N12 0AL London 74 England | No |
Nationality: Albanian Country of Residence: England | |||
Natures of Control
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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