Company NameSecurity Integrated Systems Limited
Company StatusDissolved
Company Number03725279
CategoryPrivate Limited Company
Incorporation Date3 March 1999(25 years, 2 months ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)
Previous NamePrideflame Limited

Directors

Director NameRavinda Singh
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1999(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 12 December 2000)
RoleSecurity Engineer
Correspondence AddressFlat G 138 Fernhead Road
London
W9 3EN
Secretary NameColin Joseph Fosuett
NationalityBritish
StatusClosed
Appointed15 March 1999(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address19a Croxley Road
London
W9 3HH
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed03 March 1999(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed03 March 1999(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressC/O Sinclair & Co Suite 6
Carlton Chambers 5 Station Road
Shortlands Bromley
Kent
BR2 0EY
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
20 April 1999Registered office changed on 20/04/99 from: 76 whitchurch road cardiff CF4 3LX (1 page)
20 April 1999New secretary appointed (2 pages)
20 April 1999Secretary resigned (1 page)
20 April 1999Director resigned (1 page)
20 April 1999New director appointed (2 pages)
17 March 1999Company name changed prideflame LIMITED\certificate issued on 18/03/99 (2 pages)