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STEF & PHILIPS SECURITY SYSTEMS LTD

STEF & PHILIPS SECURITY SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTEF & PHILIPS SECURITY SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11018567
    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 STEF & PHILIPS SECURITY SYSTEMS LTD?

    • Security systems service activities (80200) / Administrative and support service activities
    • Fire service activities (84250) / Public administration and defence; compulsory social security

    Where is STEF & PHILIPS SECURITY SYSTEMS LTD located?

    Registered Office Address
    84 Aldermans Hill
    N13 4PP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for STEF & PHILIPS SECURITY SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of J & C Investments Ltd as a person with significant control on Jul 31, 2018

    		1 pagesPSC07

    Termination of appointment of Joanne Philippou as a director on Jul 31, 2018

    		1 pagesTM01

    Termination of appointment of Christakis Philippou as a director on Jul 31, 2018

    		1 pagesTM01

    Termination of appointment of Philip Philippou as a director on Jul 31, 2018

    		1 pagesTM01

    Appointment of Mr David Heath John Evans as a director on Jul 31, 2018

    		2 pagesAP01

    Registered office address changed from 68 Aldermans Hill Palmers Green London N13 4PP United Kingdom to 84 Aldermans Hill London N13 4PP on Nov 28, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2017

    Statement of capital on Oct 18, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STEF & PHILIPS SECURITY SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, David Heath John
    Aldermans Hill
    84 Alderma
    N13 4PP London
    84
    England
    		Director
    Aldermans Hill
    84 Alderma
    N13 4PP London
    84
    England
    		EnglandBritish252954730001
    PHILIPPOU, Christakis
    Aldermans Hill
    Palmers Green
    N13 4PP London
    68
    United Kingdom
    		Director
    Aldermans Hill
    Palmers Green
    N13 4PP London
    68
    United Kingdom
    		United KingdomBritish217541580001
    PHILIPPOU, Joanne
    Aldermans Hill
    Palmers Green
    N13 4PP London
    68
    United Kingdom
    		Director
    Aldermans Hill
    Palmers Green
    N13 4PP London
    68
    United Kingdom
    		EnglandBritish217541570001
    PHILIPPOU, Philip
    Aldermans Hill
    Palmers Green
    N13 4PP London
    68
    United Kingdom
    		Director
    Aldermans Hill
    Palmers Green
    N13 4PP London
    68
    United Kingdom
    		United KingdomBritish87250680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEF & PHILIPS SECURITY SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2-8 Games Road
    Barnet
    1st Floor, Woodgate Studios
    United Kingdom
    		Oct 18, 2017
    2-8 Games Road
    Barnet
    1st Floor, Woodgate Studios
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number07169412
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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