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07462900 Ltd

Company Registration Number: 07462900

Company registered in England and Wales

Approximate Location Map

Registered Address

Flat 13 481-483 Kingsland Road
London
London
E8 4AB

There are 3 companies currently registered at this postcode, including this one.

All companies at E8 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
07462900 Ltd is a Private Company Limited by Shares first registered on 7 December 2010. It was dissolved on 8 December 2015.

Registration Data

Company Number

07462900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 December 2010

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

10 March 2014

Returns Next Due

7 April 2015

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • IAS SECURITY SERVICE LTD, active until 27 February 2015

Company Officers

  • MEKWANENT, Yacobe Tekla

    Director

    Appointed on 7 December 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1976

    5
    Crowndale Road
    Camden Town
    London
    NW1 1TU
    England

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNjQxNTU3N2FkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODkyMzU5MWFkaXF6a2N4.

  3. 12 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4CSDGDS. Transaction: MzEyODM2NzA3NGFkaXF6a2N4.

  4. 15 April 2015 Registered office address changed from 5 Crowndale Road Camden Town London NW1 1TU England to Flat 13 481-483 Kingsland Road London London E8 4AB on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: L44AZP88. Transaction: MzEyMTAxODUyM2FkaXF6a2N4.

  5. 13 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMTA3NzM4MWFkaXF6a2N4.

  6. 13 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4408XA8. Transaction: MzEyMTA3NzI5MWFkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: A41NPH4H. Transaction: MzExODI0MDk3MGFkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: A41NPH4P. Transaction: MzExODI0MDg3M2FkaXF6a2N4.

  9. 27 February 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A41NPH21. Transaction: MzExODI0MDY5MWFkaXF6a2N4.

  10. 27 February 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A41NPH1T. Transaction: MzExODIzOTE1N2FkaXF6a2N4.

  11. 27 February 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExODI0MDQ2N2FkaXF6a2N4.

  12. 21 October 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwOTM3NTg2N2FkaXF6a2N4.

  13. 8 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjkxOTMxM2FkaXF6a2N4.

  14. 5 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DR2I9D. Transaction: MzA4MjcxNjUwNGFkaXF6a2N4.

  15. 20 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTY1OTg1MmFkaXF6a2N4.

  16. 17 July 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X2CRRR94. Transaction: MzA4MTY1OTgwM2FkaXF6a2N4.

  17. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDc5NTI2MWFkaXF6a2N4.

  18. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GEM0WJ. Transaction: MzA2MzUzMDY4M2FkaXF6a2N4.

  19. 12 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14FLWCI. Transaction: MzA1MzkwMTExNGFkaXF6a2N4.

  20. 7 January 2011 Director's details changed for Mr Yacobe Mekwanent on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XF5UMQL8. Transaction: MzAzMDAwNzQ3OGFkaXF6a2N4.

  21. 7 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5LU3PQZ. Transaction: MzAyODQwMDExNWFkaXF6a2N4.

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3.226.243.130 Tue, 17 Sep 2019 10:11:14 +0100