Dissolved 2016-12-06
Company Information for 365 SECURITY LIMITED
SUTTON, SURREY, SM2,
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Company Registration Number
04278393
Private Limited Company
Dissolved Dissolved 2016-12-06 |
Company Name | |
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365 SECURITY LIMITED | |
Legal Registered Office | |
SUTTON SURREY SM2 Other companies in SM2 | |
Company Number | 04278393 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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MARGARET JOAN JACKSON |
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JON JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK TEXIDOR |
Company Secretary | ||
RICHARD BENJAMIN MILLER |
Director | ||
MARK TEXIDOR |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INFOCUS SECURITY SYSTEMS LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
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Security Administrator | South West London | _*Security Company requires full and part time administrators for vacancy with an immediate start.*_ _*Must have reasonable Microsoft Office skills as the |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/02/16 FULL LIST | |
AR01 | 29/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 28/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 28/02/12 FULL LIST | |
AR01 | 29/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 29/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 29/08/09 FULL LIST | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: WESTMEAD HOUSE 123 WESTMEAD ROAD SUTTON SURREY SM1 4JH | |
363(287) | REGISTERED OFFICE CHANGED ON 21/10/02 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: STABLE COTTAGE CHALKPIT LANE LITTLE BOOKHAM SURREY KT23 4HA | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-01-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
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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
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as 365 SECURITY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 365 SECURITY LIMITED | Event Date | 2009-01-27 |
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. |