| Company Name | Essential Security Services Limited |
|---|---|
| Directors | Richard Sahar Conteh and Valentina Zakoussilo |
| Company Status | Dissolved |
| Company Number | 02669950 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1991(32 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard Sahar Conteh |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | S Leonean |
| Status | Current |
| Appointed | 10 December 1991(same day as company formation) |
| Role | Shipping |
| Correspondence Address | Essential House 294 Camberwell Road London SE5 0DL |
| Secretary Name | Richard Sahar Conteh |
|---|---|
| Nationality | S Leonean |
| Status | Current |
| Appointed | 10 December 1991(same day as company formation) |
| Role | Shipping |
| Correspondence Address | Essential House 294 Camberwell Road London SE5 0DL |
| Director Name | Valentina Zakoussilo |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 11 February 1995(3 years, 2 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Controller |
| Correspondence Address | 1 Jemma Court Crediton Road London NW10 3DU |
| Director Name | Mr James Swaray-Cole |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991 |
| Appointment Duration | 3 years, 2 months (resigned 10 February 1995) |
| Role | Company Director |
| Correspondence Address | 3 Camm Lower Strand Grahame Park Estate Colindale NW9 5PA |
| Director Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1991 |
| Appointment Duration | 4 days (resigned 10 December 1991) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1991 |
| Appointment Duration | 4 days (resigned 10 December 1991) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £170,121 |
| Gross Profit | £23,574 |
| Cash | £381 |
| Current Liabilities | £430,652 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 January 2003 | Dissolved (1 page) |
|---|---|
| 24 October 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1999 | Liquidators statement of receipts and payments (4 pages) |
| 3 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 3 July 1998 | Statement of affairs (7 pages) |
| 3 July 1998 | Resolutions
|
| 12 June 1998 | Registered office changed on 12/06/98 from: essential house 294 camberwell road london SE5 0DL (1 page) |
| 21 May 1998 | Particulars of mortgage/charge (3 pages) |
| 29 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 3 December 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 9 October 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 9 August 1995 | Auditor's resignation (2 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: 8 camberwell green london SE5 7AF (1 page) |
| 7 March 1995 | Return made up to 10/12/94; full list of members
|
| 7 March 1995 | Director resigned;new director appointed (2 pages) |