Liquidation
Company Information for SPEAK & ENTER SECURITY LIMITED
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
06577301
Private Limited Company
Liquidation |
Company Name | ||
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SPEAK & ENTER SECURITY LIMITED | ||
Legal Registered Office | ||
1 KINGS AVENUE LONDON N21 3NA Other companies in W2 | ||
Previous Names | ||
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Company Number | 06577301 | |
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Company ID Number | 06577301 | |
Date formed | 2008-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 28/01/2010 | |
Latest return | 28/04/2010 | |
Return next due | 26/05/2011 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2020-07-05 07:06:44 |
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Officer | Role | Date Appointed |
---|---|---|
HERBERT WINFORD CROSSMAN |
Officer | Role | Date Appointed | Date Resigned |
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MCS FORMATIONS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUETEASE LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-06-17 |
Resolutions for Winding-up | 2013-04-10 |
Appointment of Liquidators | 2013-04-10 |
Proposal to Strike Off | 2011-07-05 |
Proposal to Strike Off | 2011-01-04 |
Proposal to Strike Off | 2010-04-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (3162 - Manufacture other electrical equipment) as SPEAK & ENTER SECURITY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SPEAK & ENTER SECURITY LIMITED | Event Date | 2013-03-25 |
At a general Meeting of the Company, duly convened and held at Conduit House, 24 Conduit Place, London W2 1EP on 25 March 2013 the following resolutions were passed:- Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Ian Franses of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP be and is hereby appointed Liquidator for the purposes of the voluntary winding up. Herbert Winford Crossman Director : Ian Franses (IP Number 2294) of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP was appointed as Liquidator of the Company on 25 March 2013 . The Companys registered office is 235 Old Marylebone Road, London NW1 5QT and the Companys principal trading address is 457 Alexandra Avenue, Rayners Lane, Harrow, Middlesex HA2 9RY . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SPEAK & ENTER SECURITY LIMITED | Event Date | 2013-03-25 |
Ian Franses , Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SPEAK & ENTER SECURITY LIMITED | Event Date | 2011-07-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SPEAK & ENTER SECURITY LIMITED | Event Date | 2011-01-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SPEAK & ENTER SECURITY LIMITED | Event Date | 2010-04-27 |
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. |