| Company Name | Security Finance And Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03460022 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1997(26 years, 6 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Husain Lawai |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 04 November 1997(same day as company formation) |
| Role | Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9,Hamilton Hall 119 Hamilton Terrace London NW8 9QT |
| Secretary Name | Mr Aristides Dos Reis Quintad D'Costa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Ninhams Wood Orpington Kent BR6 8NJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Second Floor 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,528 |
| Net Worth | £42,340 |
| Cash | £24 |
| Current Liabilities | £13,205 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 5 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 5 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 5 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 25 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 3 November 2009 | Director's details changed for Husain Lawai on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Husain Lawai on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Husain Lawai on 3 November 2009 (2 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 13 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 28 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 27 November 2007 | Secretary's particulars changed (1 page) |
| 27 November 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: second floor 27 gloucester place london W1U 8HU (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: second floor 27 gloucester place london W1U 8HU (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 5-6 portman mews south london W1H 9AU (1 page) |
| 8 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 5-6 portman mews south london W1H 9AU (1 page) |
| 13 June 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 18 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 10 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 13 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 18 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 18 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 December 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 15 junction road romford RM1 3QS (1 page) |
| 13 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 15 junction road romford RM1 3QS (1 page) |
| 13 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 November 1999 | Return made up to 04/11/99; full list of members
|
| 23 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 26 October 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 18 March 1999 | Ad 04/11/97--------- £ si 1@1 (2 pages) |
| 18 March 1999 | Ad 04/11/97--------- £ si 1@1 (2 pages) |
| 22 December 1998 | Return made up to 04/11/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 04/11/98; full list of members (6 pages) |
| 16 December 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 15 junction road romford essex RM1 3QS (1 page) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 15 junction road romford essex RM1 3QS (1 page) |
| 16 December 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | Director's particulars changed (1 page) |
| 8 December 1998 | Director's particulars changed (1 page) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | Secretary resigned (1 page) |
| 4 November 1997 | Incorporation (12 pages) |