| Company Name | Blue Rose Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03903713 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2000(24 years, 3 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Ms Ifeoma Fernandez |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2001(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 03 March 2015) |
| Role | Security Ser |
| Country of Residence | England |
| Correspondence Address | 872 High Road Chadwell Heath Romford Essex RM6 4HX |
| Director Name | Darlington Chineby Ejikeme |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 10 January 2000(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 16 Harlowe House Clarissa Street London E8 4HB |
| Secretary Name | Ms Ifeoma Fernandez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 872 High Road Chadwell Heath Romford Essex RM6 4HX |
| Director Name | Chiedozie Nwangwu Agwu |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 20 May 2003(3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 07 October 2010) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 872 High Road Chadwell Heath Romford Essex RM6 4HX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Ben Etiaba & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2002(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 December 2009) |
| Correspondence Address | 139 Jamaica Road London SE16 4SH |
Location
| Registered Address | 1st Floor Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ifeoma Fernandez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 19 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 31 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 29 October 2012 | Application to strike the company off the register (3 pages) |
| 29 October 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Registered office address changed from 870 High Road Chadwell Heath Romford Essex RM6 4HX on 16 April 2012 (1 page) |
| 16 April 2012 | Registered office address changed from 870 High Road Chadwell Heath Romford Essex RM6 4HX on 16 April 2012 (1 page) |
| 9 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 9 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 October 2010 | Termination of appointment of Chiedozie Agwu as a director (1 page) |
| 7 October 2010 | Termination of appointment of Chiedozie Agwu as a director (1 page) |
| 14 January 2010 | Director's details changed for Chiedozie Nwangwu Agwu on 1 December 2009 (2 pages) |
| 14 January 2010 | Termination of appointment of Ben Etiaba & Co as a secretary (1 page) |
| 14 January 2010 | Director's details changed for Chiedozie Nwangwu Agwu on 1 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Ifeoma Fernandez on 1 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Termination of appointment of Ben Etiaba & Co as a secretary (1 page) |
| 14 January 2010 | Director's details changed for Ifeoma Fernandez on 1 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Ifeoma Fernandez on 1 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Chiedozie Nwangwu Agwu on 1 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 1 May 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 7 April 2009 | Amended accounts made up to 31 January 2008 (9 pages) |
| 7 April 2009 | Amended accounts made up to 31 January 2008 (9 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 February 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 January 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 30 January 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 8072 high road chadwell heath romford essex RM6 4HX (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 8072 high road chadwell heath romford essex RM6 4HX (1 page) |
| 12 January 2006 | Return made up to 10/01/06; full list of members
|
| 12 January 2006 | Return made up to 10/01/06; full list of members
|
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 10 May 2005 | Return made up to 10/01/05; full list of members (2 pages) |
| 10 May 2005 | Return made up to 10/01/05; full list of members (2 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: suite 410 4TH floor wigham house 16-30 wakering road barking essex IG11 8PD (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: suite 410 4TH floor wigham house 16-30 wakering road barking essex IG11 8PD (1 page) |
| 9 February 2004 | Return made up to 10/01/04; full list of members
|
| 9 February 2004 | Return made up to 10/01/04; full list of members
|
| 20 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 23 January 2003 | Return made up to 10/01/03; full list of members
|
| 23 January 2003 | Return made up to 10/01/03; full list of members
|
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 2 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | New secretary appointed (2 pages) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | Secretary resigned (1 page) |
| 27 March 2002 | Return made up to 10/01/02; full list of members (4 pages) |
| 27 March 2002 | Return made up to 10/01/02; full list of members (4 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 872 high road romford essex RM6 4HX (1 page) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 872 high road romford essex RM6 4HX (1 page) |
| 16 August 2001 | Ad 08/08/01--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
| 16 August 2001 | Ad 08/08/01--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
| 7 July 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 6 July 2001 | Secretary's particulars changed (1 page) |
| 6 July 2001 | Secretary's particulars changed (1 page) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 11 January 2000 | Secretary resigned (1 page) |
| 11 January 2000 | Secretary resigned (1 page) |
| 10 January 2000 | Incorporation (15 pages) |
| 10 January 2000 | Incorporation (15 pages) |