Zangeneh Security Limited

Company Registration Number: 06091249

Company registered in England and Wales

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Zangeneh Security Limited is a Private Company Limited by Shares first registered on 8 February 2007. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

4 BARR ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 5PG

There are 6 companies currently registered at this postcode, including this one.

All companies at EN6 5PG

Registration Data

Company Number

06091249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £512£865£165£99£239£1
of which Cash £511£864£164£98£238£0
Total Assets £512£865£165£99£239£1
Current Liabilities £499£847£32£94£208£0
Net Current Assets £13£18£133£5£31£1
Total Net Worth £13£18£133£5£31£1

Previous Names

No previous names

Company Officers

  • ZANGENEH, Bahram

    Director

    Appointed on 8 February 2007

     

    Nationality: Iranian

    Occupation: Director

    Month of birth: September 1983

    4
    Barr Road
    Potters Bar
    Hertfordshire
    EN6 5PG
    England

  • SECURITY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 8 February 2007

    Resigned on 10 October 2009

    10 Royal Opera Arcade
    Haymarket
    London
    SW1Y 4UY

This information was most recently updated 22/09/2018.

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Latest Filings

  1. 4 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3ODk5NDcwOGFkaXF6a2N4.

  2. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3Mjg2ODM1OGFkaXF6a2N4.

  3. 5 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62RNDY2. Transaction: MzE3MTgwNjEwOGFkaXF6a2N4.

  4. 15 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X54YWIJ7. Transaction: MzE0NjQyMDg2NGFkaXF6a2N4.

  5. 4 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X5223APM. Transaction: MzE0MzQwNTc1NmFkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GFYHDC. Transaction: MzEzMTMxMzI1MmFkaXF6a2N4.

  7. 13 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X416JYXU. Transaction: MzExNzI1MDM4OGFkaXF6a2N4.

  8. 13 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3E76E6R. Transaction: MzEwNTUxOTA5MWFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31I0UD5. Transaction: MzA5NDMxMjM4NmFkaXF6a2N4.

  10. 18 November 2013 Director's details changed for Mr Bahram Zangeneh on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2LE8Z0Y. Transaction: MzA4ODkzMjMwOGFkaXF6a2N4.

  11. 18 November 2013 Registered office address changed from 124 Swan Lane Whetstone N20 0PP on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LE8YMW. Transaction: MzA4ODkzMjI2MWFkaXF6a2N4.

  12. 14 May 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A27O4P8H. Transaction: MzA3Nzk0OTU0NWFkaXF6a2N4.

  13. 13 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X224QKAZ. Transaction: MzA3Mjc5MzQ3MmFkaXF6a2N4.

  14. 13 February 2013 Director's details changed for Bahram Zangeneh on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X224QKAR. Transaction: MzA3Mjc3NTgwNWFkaXF6a2N4.

  15. 15 May 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A18Q912Y. Transaction: MzA1NzUxMDc3N2FkaXF6a2N4.

  16. 16 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: A12QCIGA. Transaction: MzA1MjU3NjA1NmFkaXF6a2N4.

  17. 8 March 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0P5MS8Q. Transaction: MzAzMzQ2NDEzOWFkaXF6a2N4.

  18. 17 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: A7RXDRPY. Transaction: MzAzMjQxNTk0OGFkaXF6a2N4.

  19. 24 May 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AUGN8K65. Transaction: MzAxNjE2OTExOGFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: ATXFKK6P. Transaction: MzAxNjE2MzAzOWFkaXF6a2N4.

  21. 24 May 2010 Termination of appointment of Security Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATXFJK6O. Transaction: MzAxNjE2Mjk4MmFkaXF6a2N4.

  22. 19 February 2010 Annual return made up to 8 February 2009 with full list of shareholders [View PDF]

    Action Date: 8 February 2009. Category: Annual return. Type: AR01. Barcode: A4BAJHNM. Transaction: MzAwOTgyNTk5OGFkaXF6a2N4.

  23. 19 February 2010 Annual return made up to 8 February 2008 with full list of shareholders [View PDF]

    Action Date: 8 February 2008. Category: Annual return. Type: AR01. Barcode: A4BATHNW. Transaction: MzAwOTgyNDQ2MGFkaXF6a2N4.

  24. 17 October 2009 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzAwMDg3NTkyMmFkaXF6a2N4.

  25. 16 October 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AOKNOE29. Transaction: MzAwMDg3NTgyNWFkaXF6a2N4.

  26. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3ODY3M2FkaXF6a2N4.

  27. 26 November 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AAIM6554. Transaction: MjAxODgzMTM5NGFkaXF6a2N4.

  28. 8 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkxMzM4OWFkaXF6a2N4.

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54.224.150.24 Mon, 15 Oct 2018 20:46:48 +0100