High Profile Security Ltd

Company Name	High Profile Security Ltd
Company Status	Dissolved
Company Number	02990871
Category	Private Limited Company
Incorporation Date	16 November 1994(29 years, 5 months ago)
Dissolution Date	7 June 2013 (10 years, 10 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	Mr Daniel Thomas Sylvester
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1994(same day as company formation)
Role	Security Manager
Country of Residence	United Kingdom
Correspondence Address	10 Bury Street Edmonton London N9 7LB

Secretary Name	Naomi Holder
Nationality	British
Status	Closed
Appointed	30 November 1997(3 years after company formation)
Appointment Duration	15 years, 6 months (closed 07 June 2013)
Role	Company Director
Correspondence Address	10 Bury Street Edmonton London N9 7LB

Secretary Name	Kim Edna Boyd
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Victor Villas Great Cambridge Road Edmonton London N9 9UP

Location

Registered Address	10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

99 at £1	Daniel Thomas Sylvester 100.00% Ordinary

Financials

Year	2014
Turnover	£675,416
Net Worth	£318
Cash	£16,312
Current Liabilities	£105,296

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

7 June 2013	Final Gazette dissolved following liquidation (1 page)
7 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2013	Final Gazette dissolved following liquidation (1 page)
7 March 2013	Return of final meeting in a creditors' voluntary winding up (22 pages)
7 March 2013	Return of final meeting in a creditors' voluntary winding up (22 pages)
24 July 2012	Administrator's progress report to 30 May 2012 (17 pages)
24 July 2012	Administrator's progress report to 30 May 2012 (17 pages)
12 June 2012	Appointment of a voluntary liquidator (1 page)
12 June 2012	Appointment of a voluntary liquidator (1 page)
30 May 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 May 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 March 2012	Result of meeting of creditors (1 page)
12 March 2012	Result of meeting of creditors (1 page)
27 February 2012	Statement of affairs with form 2.14B/2.15B (7 pages)
27 February 2012	Statement of affairs with form 2.14B/2.15B (7 pages)
16 February 2012	Statement of administrator's proposal (45 pages)
16 February 2012	Statement of administrator's proposal (45 pages)
4 January 2012	Appointment of an administrator (1 page)
4 January 2012	Registered office address changed from 102 Chatsworth Road London E5 0LH on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from 102 Chatsworth Road London E5 0LH on 4 January 2012 (2 pages)
4 January 2012	Appointment of an administrator (1 page)
4 January 2012	Registered office address changed from 102 Chatsworth Road London E5 0LH on 4 January 2012 (2 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
4 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2011-02-04 GBP 99 (4 pages)
4 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2011-02-04 GBP 99 (4 pages)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
4 February 2010	Director's details changed for Daniel Thomas Sylvester on 1 November 2009 (2 pages)
4 February 2010	Director's details changed for Daniel Thomas Sylvester on 1 November 2009 (2 pages)
4 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Daniel Thomas Sylvester on 1 November 2009 (2 pages)
1 May 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
1 May 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
29 January 2009	Total exemption full accounts made up to 30 November 2007 (12 pages)
29 January 2009	Total exemption full accounts made up to 30 November 2007 (12 pages)
7 January 2009	Return made up to 16/11/08; full list of members (3 pages)
7 January 2009	Return made up to 16/11/08; full list of members (3 pages)
29 January 2008	Return made up to 16/11/07; full list of members (2 pages)
29 January 2008	Return made up to 16/11/07; full list of members (2 pages)
16 July 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
16 July 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
15 May 2007	Total exemption full accounts made up to 30 November 2005 (11 pages)
15 May 2007	Total exemption full accounts made up to 30 November 2005 (11 pages)
6 December 2006	Return made up to 16/11/06; full list of members (6 pages)
6 December 2006	Return made up to 16/11/06; full list of members (6 pages)
26 April 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
26 April 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
7 December 2005	Return made up to 16/11/05; full list of members (6 pages)
7 December 2005	Return made up to 16/11/05; full list of members (6 pages)
9 November 2005	Particulars of mortgage/charge (7 pages)
9 November 2005	Particulars of mortgage/charge (7 pages)
7 December 2004	Return made up to 16/11/04; full list of members (6 pages)
7 December 2004	Return made up to 16/11/04; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2003	Return made up to 16/11/03; full list of members (6 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 December 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
4 December 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
25 November 2002	Return made up to 16/11/02; full list of members (6 pages)
25 November 2002	Return made up to 16/11/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
24 December 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
8 November 2001	Return made up to 16/11/01; full list of members (6 pages)
8 November 2001	Return made up to 16/11/01; full list of members (6 pages)
2 March 2001	Return made up to 16/11/00; full list of members (6 pages)
2 March 2001	Return made up to 16/11/00; full list of members (6 pages)
3 October 2000	Full accounts made up to 30 November 1999 (9 pages)
3 October 2000	Full accounts made up to 30 November 1999 (9 pages)
14 February 2000	Return made up to 16/11/99; full list of members (6 pages)
14 February 2000	Return made up to 16/11/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 30 November 1998 (9 pages)
1 October 1999	Full accounts made up to 30 November 1998 (9 pages)
11 March 1999	Return made up to 16/11/98; full list of members (6 pages)
11 March 1999	Return made up to 16/11/98; full list of members (6 pages)
5 January 1999	Full accounts made up to 30 November 1997 (9 pages)
5 January 1999	Full accounts made up to 30 November 1997 (9 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	Return made up to 16/11/97; no change of members (6 pages)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	Return made up to 16/11/97; no change of members (6 pages)
2 December 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
2 December 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
10 December 1996	Return made up to 16/11/96; full list of members (6 pages)
10 December 1996	Return made up to 16/11/96; full list of members (6 pages)
29 October 1996	Ad 25/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 1996	Ad 25/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
16 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
22 December 1995	Registered office changed on 22/12/95 from: 26 the mount mount pleasant lane clapton london E5 9DR (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 26 the mount mount pleasant lane clapton london E5 9DR (1 page)
16 November 1994	Incorporation (20 pages)
16 November 1994	Incorporation (20 pages)

High Profile Security Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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