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Company Information for

365 SECURITY LIMITED

SUTTON, SURREY, SM2,
Company Registration Number
04278393
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About 365 Security Ltd
365 SECURITY LIMITED was founded on 2001-08-29 and had its registered office in Sutton. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
365 SECURITY LIMITED
 
Legal Registered Office
SUTTON
SURREY
SM2
Other companies in SM2
 
Filing Information
Company Number 04278393
Date formed 2001-08-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-12-06
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:49:48
Primary Source:Companies House
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Companies with same name 365 SECURITY LIMITED
The following companies were found which have the same name as 365 SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
365 SECURITY SYSTEMS LIMITED 17 TUDOR WAY HOCKLEY ESSEX SS5 4EY Active - Proposal to Strike off Company formed on the 2009-06-29
365 SECURITY SOLUTIONS LTD 124 KIRKFIELD ROAD WITHERNSEA EAST RIDING OF YORKSHIRE HU19 2LD Dissolved Company formed on the 2014-02-12
365 SECURITY (SERVICES) LTD MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Liquidation Company formed on the 2014-07-24
365 SECURITY AND GUARDING LTD 1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF SOUTH GLAMORGAN CF24 5JW Liquidation Company formed on the 2014-10-06
365 SECURITY CONSULTING GROUP, LLC 9385 MALLARD WAY LARUE TX 75770 Forfeited Company formed on the 2016-03-24
365 SECURITY & SERVICES PRIVATE LIMITED H.NO. 804 SEQ-NO.- GTV-1932 GHITORNI NEAR GOVT. PRIMARY GIRLS SCHOOL NEW DELHI Delhi 110030 ACTIVE Company formed on the 2014-09-02
365 SECURITY INC. #8 - 2400 CENTRE STREET N.E. CALGARY ALBERTA T2E 2T9 Active Company formed on the 2016-08-11
365 SECURITY & COMMUNICATION INC. 41-27 150TH STREET 2ND FLOOR FLUSHING NY 11355 Active Company formed on the 2017-01-03
365 SECURITY LTD 237 Sturdee Road Eyres Monsell Leicester LE2 9FZ Active - Proposal to Strike off Company formed on the 2017-03-13
365 SECURITY SOLUTIONS LTD 44 GRASMERE ROAD LONDON SE25 4RF Active - Proposal to Strike off Company formed on the 2017-04-21
365 SECURITY MANAGEMENT GROUP LLC 7626 SAINT STEPHENS COURT ORLANDO FL 32835 Active Company formed on the 2014-11-05
365 SECURITY TECHNOLOGY LLC 13012 SW 143rd Terrace MIAMI FL 33186 Active Company formed on the 2016-07-05
365 SECURITY PTE. LTD. CECIL STREET Singapore 069534 Active Company formed on the 2018-04-04
365 SECURITY SOLUTIONS LTD 44 GRASMERE ROAD LONDON SE25 4RF Active - Proposal to Strike off Company formed on the 2018-11-28
365 SECURITY LLC Georgia Unknown
365 SECURITY TECHNOLOGIES INCORPORATED California Unknown
365 SECURITY & TRAINING LIMITED 192 HERNE ROAD RAMSEY ST MARY HUNTINGDON PE26 2SY Active - Proposal to Strike off Company formed on the 2020-02-27
365 SECURITY LLC Georgia Unknown
365 SECURITY LLC Louisiana Unknown
365 SECURITY MANAGEMENT LTD STANLEY HOUSE KELVIN BUSINESS CENTRE SUITE 3 STANLEY HOUSE CRAWLEY WEST SUSSEX RH10 9SE Active Company formed on the 2020-05-07

Company Officers of 365 SECURITY LIMITED

Current Directors
Officer Role Date Appointed
MARGARET JOAN JACKSON
Company Secretary 2002-05-01
JON JACKSON
Director 2001-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK TEXIDOR
Company Secretary 2001-08-29 2002-04-25
RICHARD BENJAMIN MILLER
Director 2001-08-29 2002-04-25
MARK TEXIDOR
Director 2001-08-29 2002-04-25
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2001-08-29 2001-08-29
WILDMAN & BATTELL LIMITED
Nominated Director 2001-08-29 2001-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON JACKSON INFOCUS SECURITY SYSTEMS LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Security AdministratorSouth West London_*Security Company requires full and part time administrators for vacancy with an immediate start.*_ _*Must have reasonable Microsoft Office skills as the2016-01-20

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-08DS01APPLICATION FOR STRIKING-OFF
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0129/02/16 FULL LIST
2016-03-04AR0129/02/16 FULL LIST
2015-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0128/02/15 FULL LIST
2014-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0128/02/14 FULL LIST
2013-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-04AR0128/02/13 FULL LIST
2012-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-28AR0128/02/12 FULL LIST
2011-09-27AR0129/08/11 FULL LIST
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-16AR0129/08/10 FULL LIST
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-13AR0129/08/09 FULL LIST
2009-07-16363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2009-03-21DISS40DISS40 (DISS40(SOAD))
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-27GAZ1FIRST GAZETTE
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-18363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-26363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-07363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-26363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-08363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: WESTMEAD HOUSE 123 WESTMEAD ROAD SUTTON SURREY SM1 4JH
2002-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/02
2002-10-21363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: STABLE COTTAGE CHALKPIT LANE LITTLE BOOKHAM SURREY KT23 4HA
2002-08-14225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2002-05-31288aNEW SECRETARY APPOINTED
2002-05-01288bDIRECTOR RESIGNED
2002-05-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-24288bDIRECTOR RESIGNED
2002-01-24288bSECRETARY RESIGNED
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to 365 SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against 365 SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
365 SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 365 SECURITY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 365 SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 365 SECURITY LIMITED
Trademarks
We have not found any records of 365 SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 365 SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as 365 SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 365 SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party365 SECURITY LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 365 SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 365 SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.