| Company Name | Quantum Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03672711 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1998(25 years, 5 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Nauman Mahmood |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 25 November 1998(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 12 Endsleigh Gardens Walton On Thames Surrey KT12 5HE |
| Director Name | Omar Nasrullah |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1998(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 62 Beaumont Road London SW19 6RG |
| Secretary Name | Nauman Mahmood |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 25 November 1998(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 12 Endsleigh Gardens Walton On Thames Surrey KT12 5HE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Fahim-Ud-Din Junjua |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 18 December 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | Flat 5 32 Rookstone Road London SW17 9NQ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 244 Merton Road London SW19 1EQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2000 | Return made up to 24/11/99; full list of members
|
| 19 May 2000 | Director resigned (1 page) |
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 December 1998 | New secretary appointed (2 pages) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 24 November 1998 | Incorporation (17 pages) |