Dissolved
Dissolved 2017-03-14
Company Information for 1ST GUARD SECURITY UK LIMITED
ILFORD, ESSEX, IG6,
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Company Registration Number
05915190
Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
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1ST GUARD SECURITY UK LIMITED | |
Legal Registered Office | |
ILFORD ESSEX | |
Company Number | 05915190 | |
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Date formed | 2006-08-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-08-31 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE WAIRIMU |
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CAROLINE WAIRIMU |
Officer | Role | Date Appointed | Date Resigned |
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REGINA NJAMBI KANONGA |
Director | ||
KAHORO CONSULTING UK LTD |
Company Secretary | ||
MOSES KAMAU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERIDIAN UK SYSTEMS LTD | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2016-12-27 | |
MERIDIAN GUARD UK LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2015-02-03 | |
DISCOVERY SERVICES LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINA KANONGA | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS REGINA KANONGA | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 185 BRACKEN INDUSTRIAL ESTATE 185 FOREST ROAD ILFORD ESSEX IG6 3HX | |
288a | SECRETARY APPOINTED MS CAROLINE WAIRIMU | |
288b | APPOINTMENT TERMINATED SECRETARY KAHORO CONSULTING UK LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR MOSES KAMAU | |
288a | DIRECTOR APPOINTED MS CAROLINE WAIRIMU | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 9 - 13 BRIDGE HOUSE, BUSINESS CENTRE, HOLBROOK LANE COVENTRY CB6 4AD | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-02-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2011-09-01 | £ 58,793 |
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Creditors and other liabilities
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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 1ST GUARD SECURITY UK LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
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Cash Bank In Hand | 2011-09-01 | £ 5,122 |
Current Assets | 2011-09-01 | £ 44,099 |
Debtors | 2011-09-01 | £ 38,977 |
Fixed Assets | 2011-09-01 | £ 16,183 |
Shareholder Funds | 2011-09-01 | £ 1,489 |
Tangible Fixed Assets | 2011-09-01 | £ 16,183 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as 1ST GUARD SECURITY UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 1ST GUARD SECURITY UK LIMITED | Event Date | 2009-02-03 |
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. |