Security Managing Services Ltd

Company Registration Number: 09026549

Company registered in England and Wales

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Security Managing Services Ltd is a Private Company Limited by Shares first registered on 6 May 2014. Its current registered address is in London.

Registered Address

4 PRINCE ALBERT ROAD
LONDON
UNITED KINGDOM
NW1 7SN

There are 583 companies currently registered at this postcode, including this one.

All companies at NW1 7SN

Registration Data

Company Number

09026549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £4,751
of which Cash £0
Total Assets £4,751
Current Liabilities £34,318
Net Current Assets £-29,567
Total Net Worth £-29,567

Previous Names

  • ALISTAR SECURITY LIMITED, active until 29 January 2016

Company Officers

  • ALISTAR, Mihaela

    Director

    Appointed on 27 January 2017

     

    Nationality: Romanian

    Occupation: Student

    Month of birth: August 1996

    24
    Ewhurst Road
    Brighton
    BN2 4AJ
    United Kingdom

  • TODICA, Victor

    Secretary

    Appointed on 1 September 2015

    Resigned on 28 January 2016

    1st Floor
    Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD

  • TODICA, Victor

    Secretary

    Appointed on 6 May 2014

    Resigned on 11 December 2014

    Nr.1, Sc.A, Ap.2,
    Str.Pitar Mos
    Sector 1,
    Bucharest
    Romania

  • ALISTAR, Dan

    Director

    Appointed on 1 July 2015

    Resigned on 5 June 2017

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: October 1963

    4
    Prince Albert Road
    London
    NW1 7SN
    United Kingdom

  • DE FRIES, William Francis

    Director

    Appointed on 19 April 2016

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    Suite 4,
    Luckyn Lane
    Basildon
    Essex
    SS14 3AX
    England

  • TODICA, Victor

    Director

    Appointed on 24 July 2015

    Resigned on 28 January 2016

    Nationality: Romanian

    Occupation: Director

    Month of birth: June 1954

    1st Floor
    Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD

  • TODICA, Victor

    Director

    Appointed on 6 May 2014

    Resigned on 17 June 2015

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: June 1954

    1st Floor
    Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 August 2017 Total exemption small company accounts made up to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA. Barcode: X6C0N77C. Transaction: MzE4MjE5MDYxNGFkaXF6a2N4.

  2. 1 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3OTE5MDEzOGFkaXF6a2N4.

  3. 28 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69J7AE2. Transaction: MzE3OTE5NDU3NWFkaXF6a2N4.

  4. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69J7AGA. Transaction: MzE3OTE5NDU0MWFkaXF6a2N4.

  5. 28 June 2017 Termination of appointment of Dan Alistar as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: TM01. Barcode: X69J64EW. Transaction: MzE3OTE5MzY5N2FkaXF6a2N4.

  6. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69J1GG9. Transaction: MzE3OTE5MDExNmFkaXF6a2N4.

  7. 28 June 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X69J1GIH. Transaction: MzE3OTE5MDA4M2FkaXF6a2N4.

  8. 27 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODMyOTg3N2FkaXF6a2N4.

  9. 27 April 2017 Previous accounting period shortened from 31 July 2016 to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA01. Barcode: X6591SK2. Transaction: MzE3NDU5MTg3MWFkaXF6a2N4.

  10. 27 January 2017 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 4 Prince Albert Road London NW1 7SN on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Address. Type: AD01. Barcode: X5YYX042. Transaction: MzE2NzYyOTcxM2FkaXF6a2N4.

  11. 27 January 2017 Appointment of Miss Mihaela Alistar as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYWMA0. Transaction: MzE2NzYyNTUxNmFkaXF6a2N4.

  12. 23 June 2016 Termination of appointment of William Francis De Fries as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X59RR39V. Transaction: MzE1MTQzODIzNWFkaXF6a2N4.

  13. 19 April 2016 Appointment of Mr William Francis De Fries as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X559ARS3. Transaction: MzE0NjYyMTg4MWFkaXF6a2N4.

  14. 2 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51WT0VM. Transaction: MzE0MzE3ODkwNmFkaXF6a2N4.

  15. 2 February 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZVH22I. Transaction: MzE0MTAwODY5NWFkaXF6a2N4.

  16. 29 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZKYRM3. Transaction: MzE0MDc5MTMyNGFkaXF6a2N4.

  17. 28 January 2016 Termination of appointment of Victor Todica as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKWR0X. Transaction: MzE0MDczMjc0MGFkaXF6a2N4.

  18. 28 January 2016 Termination of appointment of Victor Todica as a secretary on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM02. Barcode: X4ZKWQ0I. Transaction: MzE0MDczMjUwMmFkaXF6a2N4.

  19. 13 January 2016 Previous accounting period extended from 31 May 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4YHUS89. Transaction: MzEzOTY3MjgzM2FkaXF6a2N4.

  20. 27 September 2015 Appointment of Mr Victor Todica as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4GT6SF5. Transaction: MzEzMTg0ODYzM2FkaXF6a2N4.

  21. 24 July 2015 Appointment of Mr Victor Todica as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CBXEMJ. Transaction: MzEyNzcwMDEwMmFkaXF6a2N4.

  22. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQP02Z. Transaction: MzEyNjI0NzY1OGFkaXF6a2N4.

  23. 1 July 2015 Appointment of Mr Dan Alistar as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AQOU3D. Transaction: MzEyNjI0NTcwOWFkaXF6a2N4.

  24. 18 June 2015 Termination of appointment of Victor Todica as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X49SU0X7. Transaction: MzEyNTQxNDI1NGFkaXF6a2N4.

  25. 24 April 2015 Director's details changed for Victor Todica on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X46165ZS. Transaction: MzEyMTg1ODEwOWFkaXF6a2N4.

  26. 22 April 2015 Director's details changed for Victor Todica on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X45VZIM0. Transaction: MzEyMTY5MDk0OWFkaXF6a2N4.

  27. 21 April 2015 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD England to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TCVR4. Transaction: MzEyMTU5NjYwMGFkaXF6a2N4.

  28. 11 December 2014 Termination of appointment of Victor Todica as a secretary on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM02. Barcode: X3MI6CUQ. Transaction: MzExMzI4MDgxNWFkaXF6a2N4.

  29. 18 November 2014 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 49a High Street Ruislip Middlesex HA4 7BD on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWQGPU. Transaction: MzExMTUzNjQwMWFkaXF6a2N4.

  30. 2 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8VEA3. Transaction: MzEwMzA2MzA4MGFkaXF6a2N4.

  31. 6 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37CGRAJ. Transaction: MzA5OTQ4NTgxMWFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 08:48:20 +0100