Company NameCapital Security Services (UK) Limited
Company StatusDissolved
Company Number04189232
CategoryPrivate Limited Company
Incorporation Date28 March 2001(23 years, 1 month ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Zahid Mahmood
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2001(same day as company formation)
RoleManaging
Country of ResidenceEngland
Correspondence Address14 Elmwood Avenue
Harrow
Middlesex
HA3 8AH
Secretary NameRashda Mahmood
NationalityBritish
StatusClosed
Appointed28 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address14 Elmwood Avenue
Harrow
Middlesex
HA3 8AH
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed28 March 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address14 Elmwood Avenue
Harrow
Middlesex
HA3 8AH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
23 February 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
23 February 2007Total exemption full accounts made up to 31 March 2004 (6 pages)
23 February 2007Total exemption full accounts made up to 31 March 2005 (6 pages)
7 November 2006Return made up to 28/03/06; full list of members (6 pages)
17 November 2004Return made up to 28/03/04; full list of members
  • 363(287) ‐ Registered office changed on 17/11/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 July 2004Strike-off action suspended (1 page)
27 July 2004First Gazette notice for compulsory strike-off (1 page)
31 January 2003Full accounts made up to 31 March 2002 (7 pages)
15 May 2002Return made up to 28/03/02; full list of members (6 pages)
10 April 2001New director appointed (2 pages)
10 April 2001New secretary appointed (2 pages)
4 April 2001Secretary resigned (1 page)
4 April 2001Director resigned (1 page)
28 March 2001Incorporation (31 pages)