London Security House Limited

Company Name	London Security House Limited
Company Status	Dissolved
Company Number	03674434
Category	Private Limited Company
Incorporation Date	26 November 1998(25 years, 5 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month 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	Mr Victor Nicolini
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Italian
Status	Closed
Appointed	26 November 1998(same day as company formation)
Role	Archtect
Country of Residence	Italy
Correspondence Address	Via Di Tor Fiorenza 34 Rome 00199 Italy

Director Name	Alexios Kitalides
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	09 May 2008(9 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 January 2009)
Role	Businessman
Correspondence Address	22 Belsize Avenue Palmers Green London N13 4TJ

Director Name	Alexios Kitallides
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 June 2008(9 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 October 2008)
Role	Company Director
Correspondence Address	22 Belsize Avenue London N13 4TJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2001(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 December 2004)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2007)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 February 2007(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2008)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	londonsecurityhouse.com/

Location

Registered Address	Suite B-29, Harley Street London W1G 9QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

22 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
25 November 2009	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
25 November 2009	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
15 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-14 GBP 20,000,020 (4 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-14 GBP 20,000,020 (4 pages)
28 January 2009	Appointment terminated director alexios kitalides (1 page)
28 January 2009	Appointment Terminated Director alexios kitalides (1 page)
9 January 2009	Accounts for a dormant company made up to 30 November 2007 (2 pages)
9 January 2009	Accounts made up to 30 November 2007 (2 pages)
7 January 2009	Return made up to 31/10/08; full list of members (3 pages)
7 January 2009	Return made up to 31/10/08; full list of members (3 pages)
18 November 2008	Appointment terminated director alexios kitallides (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 543 green lanes-palmers green london N13 4DR united kingdom (1 page)
18 November 2008	Appointment Terminated Director alexios kitallides (1 page)
18 November 2008	Director appointed alexios kitallides (1 page)
18 November 2008	Director appointed alexios kitallides (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 543 green lanes-palmers green london N13 4DR united kingdom (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 543 green lanes palmers green london N13 4DR (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 543 green lanes palmers green london N13 4DR (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 16 winchester walk london SE1 9AQ (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 16 winchester walk london SE1 9AQ (1 page)
13 May 2008	Director appointed alexios kitalides (2 pages)
13 May 2008	Director appointed alexios kitalides (2 pages)
20 March 2008	Return made up to 31/10/07; full list of members (3 pages)
20 March 2008	Return made up to 31/10/07; full list of members (3 pages)
6 February 2008	Accounts for a dormant company made up to 30 November 2006 (2 pages)
6 February 2008	Accounts made up to 30 November 2006 (2 pages)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
5 October 2006	Accounts made up to 30 November 2005 (2 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
3 October 2006	Return made up to 03/10/06; full list of members (2 pages)
3 October 2006	Return made up to 03/10/06; full list of members (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: suite b 29 harley street london W1G 9QR (1 page)
14 August 2006	Registered office changed on 14/08/06 from: suite b 29 harley street london W1G 9QR (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 16 winchester walk london SE1 9AQ (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 16 winchester walk london SE1 9AQ (1 page)
19 July 2006	Registered office changed on 19/07/06 from: suite b 29 harley street london W1G 9QR (1 page)
19 July 2006	Registered office changed on 19/07/06 from: suite b 29 harley street london W1G 9QR (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 16 winchester walk london SE1 9AQ (2 pages)
17 July 2006	Registered office changed on 17/07/06 from: 16 winchester walk london SE1 9AQ (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
7 December 2004	Return made up to 26/11/04; full list of members (6 pages)
7 December 2004	Return made up to 26/11/04; full list of members (6 pages)
7 December 2004	Accounts made up to 30 November 2004 (1 page)
7 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
20 January 2004	Return made up to 26/11/03; full list of members (6 pages)
20 January 2004	Return made up to 26/11/03; full list of members (6 pages)
15 January 2003	Return made up to 26/11/02; full list of members (6 pages)
15 January 2003	Return made up to 26/11/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (6 pages)
13 May 2002	Accounts made up to 30 November 2000 (5 pages)
13 May 2002	Accounts for a dormant company made up to 30 November 2000 (5 pages)
21 January 2002	Return made up to 26/11/01; full list of members (6 pages)
21 January 2002	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: suite 22729 72 new bond street london W1Y 9DD (1 page)
20 November 2001	Registered office changed on 20/11/01 from: suite 22729 72 new bond street london W1Y 9DD (1 page)
20 November 2001	New secretary appointed (2 pages)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Return made up to 26/11/00; full list of members (8 pages)
18 October 2001	Return made up to 26/11/99; full list of members (8 pages)
18 October 2001	Accounts made up to 30 November 1999 (5 pages)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Return made up to 26/11/99; full list of members (8 pages)
18 October 2001	Return made up to 26/11/00; full list of members (8 pages)
18 October 2001	Accounts for a dormant company made up to 30 November 1999 (5 pages)
15 October 2001	Restoration by order of the court (1 page)
15 October 2001	Restoration by order of the court (1 page)
26 September 2000	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2000	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
15 October 1999	Ad 08/10/99--------- Â£ si 2000000@10=20000000 Â£ ic 2/20000002 (2 pages)
15 October 1999	Ad 08/10/99--------- Â£ si 2000000@10=20000000 Â£ ic 2/20000002 (2 pages)
15 October 1999	Statement of affairs (8 pages)
15 October 1999	Statement of affairs (8 pages)
8 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1999	Â£ nc 15000000/50000000 21/04/99 (1 page)
8 June 1999	Â£ nc 15000000/50000000 21/04/99 (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
26 November 1998	Incorporation (16 pages)

London Security House Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London