Company NameIrcheck Security Services (U.K.) Limited
Company StatusDissolved
Company Number01679736
CategoryPrivate Limited Company
Incorporation Date19 November 1982(41 years, 4 months ago)
Dissolution Date20 January 2009 (15 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Veerendra Chhotu
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1991(8 years, 7 months after company formation)
Appointment Duration17 years, 6 months (closed 20 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Glenwood Grove
Kingsbury
London
NW9 8HL
Director NameMr Shantilal Kara
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1991(8 years, 7 months after company formation)
Appointment Duration17 years, 6 months (closed 20 January 2009)
RoleCompany Director
Correspondence Address24 Barnsbury Street
London
N1 1PN
Secretary NameMr Veerendra Chhotu
NationalityBritish
StatusClosed
Appointed08 July 1991(8 years, 7 months after company formation)
Appointment Duration17 years, 6 months (closed 20 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Glenwood Grove
Kingsbury
London
NW9 8HL

Location

Registered AddressThe Clock House
87 Paines Lane
Pinner
Middlesex
HA5 3BZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Financials

Year2014
Net Worth£474,049
Cash£409,548
Current Liabilities£87,813

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 October 2008Return of final meeting in a members' voluntary winding up (4 pages)
3 October 2008Liquidators statement of receipts and payments to 23 September 2008 (6 pages)
7 April 2008Liquidators statement of receipts and payments (6 pages)
6 November 2007Liquidators statement of receipts and payments (6 pages)
9 May 2007Liquidators statement of receipts and payments (5 pages)
15 November 2006Liquidators statement of receipts and payments (5 pages)
6 April 2006Liquidators statement of receipts and payments (5 pages)
24 January 2006Liquidators statement of receipts and payments (6 pages)
7 April 2005Liquidators statement of receipts and payments (7 pages)
6 August 2004Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page)
7 April 2004Registered office changed on 07/04/04 from: 178-202 great portland street london W1W 5QD (1 page)
31 March 2004Appointment of a voluntary liquidator (1 page)
31 March 2004Declaration of solvency (3 pages)
18 March 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 September 2003Return made up to 08/07/03; full list of members (7 pages)
15 August 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 August 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 August 2002Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2001Return made up to 08/07/01; full list of members (6 pages)
12 September 2000Return made up to 08/07/00; full list of members (6 pages)
28 April 2000Accounts for a small company made up to 31 March 1999 (6 pages)
28 September 1999Return made up to 08/07/99; full list of members (6 pages)
4 July 1999Accounts for a small company made up to 31 March 1998 (8 pages)
23 September 1998Return made up to 08/07/98; no change of members (4 pages)
19 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
24 September 1996Return made up to 08/07/96; full list of members
  • 363(287) ‐ Registered office changed on 24/09/96
(6 pages)
25 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
8 September 1995Return made up to 08/07/95; no change of members (4 pages)