Active Security K9 Ltd

Company Registration Number: 07272028

Company registered in England and Wales

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Active Security K9 Ltd is a Private Company Limited by Shares first registered on 2 June 2010. Its current registered address is in Sutton, Surrey.

Registered Address

ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA

There are 677 companies currently registered at this postcode, including this one.

All companies at SM1 4LA

Registration Data

Company Number

07272028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

2 June 2013

Returns Next Due

30 June 2014

Mortgages

None

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £8,440£6,543
of which Cash £3,738£3,391
Total Assets £8,440£6,543
Current Liabilities £19,148£6,248
Net Current Assets £-10,708£295
Total Net Worth £5,908£1,978

Previous Names

No previous names

Company Officers

  • IMRAN, Asma

    Director

    Appointed on 2 June 2010

     

    Nationality: British

    Occupation: Pa

    Month of birth: March 1984

    6
    Brookscroft
    Linton Glade
    Croydon
    London
    CR0 9NA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTEzNTU1NWFkaXF6a2N4.

  2. 3 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5C1YLXN. Transaction: MzE1NDM1NzE4N2FkaXF6a2N4.

  3. 10 November 2015 Liquidators statement of receipts and payments to 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4JIVKO9. Transaction: MzEzNDg5NTUyOWFkaXF6a2N4.

  4. 25 September 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3GTHI1D. Transaction: MzEwODIwMzA2NGFkaXF6a2N4.

  5. 25 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3GTHI1L. Transaction: MzEwODIwMjk2MWFkaXF6a2N4.

  6. 25 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHVEhJMFhhZGlxemtjeA.

  7. 4 September 2014 Registered office address changed from Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: A3F97EG0. Transaction: MzEwNjUyODY0MWFkaXF6a2N4.

  8. 15 August 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNTU5NjU1N2FkaXF6a2N4.

  9. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0NTI5NGFkaXF6a2N4.

  10. 27 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2DHMHTD. Transaction: MzA4MjI3MDM1OWFkaXF6a2N4.

  11. 3 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDcwMDE0MGFkaXF6a2N4.

  12. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5ODI5NmFkaXF6a2N4.

  13. 1 July 2013 Registered office address changed from 124 Baker Street London W1U 6TY England on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BJTGDC. Transaction: MzA4MDY5OTIwNWFkaXF6a2N4.

  14. 30 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2BMBI0Q. Transaction: MzA4MDcwMDEzNmFkaXF6a2N4.

  15. 14 December 2012 Registered office address changed from C/O Coddan Cpm Ltd Dept 706 19-21 Crawford Street London W1H 1PJ United Kingdom on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NRYTLU. Transaction: MzA2OTQyODcyOGFkaXF6a2N4.

  16. 16 August 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1FGOY6G. Transaction: MzA2MjU0NDc3M2FkaXF6a2N4.

  17. 25 June 2012 Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BO3WU2. Transaction: MzA1OTY1Njk4M2FkaXF6a2N4.

  18. 15 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A18Q7ZWA. Transaction: MzA1NzUyMDI0MWFkaXF6a2N4.

  19. 28 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X110KVDR. Transaction: MzAzOTU1NjQxOGFkaXF6a2N4.

  20. 2 June 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XHH86KIB. Transaction: MzAxNjc3MzgzNWFkaXF6a2N4.

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