3 Security Guardin Limited

Company Registration Number: 09002365

Company registered in England and Wales

Approximate Location Map
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3 Security Guardin Limited is a Private Company Limited by Shares first registered on 17 April 2014. It was dissolved on 15 September 2015.

Registered Address

5 Angel Street
Worcester
England
WR1 3QT

There are 17 companies currently registered at this postcode, including this one.

All companies at WR1 3QT

Registration Data

Company Number

09002365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 April 2014

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

17 January 2016

Returns Last Made Up

4 September 2014

Returns Next Due

2 October 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ABDOLKHANI, Nur

    Director

    Appointed on 17 April 2014

     

    Nationality: Iran

    Occupation: Security

    Month of birth: January 1981

    5
    Angel Street
    Worcester
    WR1 3QT
    England

  • WHITE, Martin John

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    5
    Angel Street
    Worcester
    WR1 3QT
    England

  • BAK, Mateusz Henryk

    Director

    Appointed on 17 April 2014

    Resigned on 22 April 2014

    Nationality: Polish

    Occupation: Security

    Month of birth: January 1986

    8
    Angel Street
    Worcester
    WR1 3QT
    United Kingdom

  • ROBAK, Krzysztof Andrzej

    Director

    Appointed on 17 April 2014

    Resigned on 23 April 2014

    Nationality: Polish

    Occupation: Security

    Month of birth: November 1981

    8
    Angel Street
    Worcester
    WR1 3QT
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDU2ODQzOWFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzcwMDIzMmFkaXF6a2N4.

  3. 21 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47GZB8X. Transaction: MzEyMzQ0NjcyMGFkaXF6a2N4.

  4. 14 January 2015 Registered office address changed from 8 Angel Street Worcester WR1 3QT to 5 Angel Street Worcester WR1 3QT on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z30YOS. Transaction: MzExNTM3OTM5MWFkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPMZV5. Transaction: MzEwNjkxOTg1NmFkaXF6a2N4.

  6. 4 September 2014 Appointment of Mr Martin John White as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3FPN0FV. Transaction: MzEwNjkxOTMwNmFkaXF6a2N4.

  7. 25 April 2014 Termination of appointment of Krzysztof Robak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36K0HI8. Transaction: MzA5ODgyODAzNWFkaXF6a2N4.

  8. 25 April 2014 Termination of appointment of Mateusz Bak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36K0GLS. Transaction: MzA5ODgyNzc3N2FkaXF6a2N4.

  9. 17 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35WUIY8. Transaction: MzA5ODM4Njk0OWFkaXF6a2N4.

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