| Company Name | Fox 121 Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04369066 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Ms Lorraine Natalie Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Director Name | Ms Lorraine Natalie Burton |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2015(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Director Name | Ronald David Meah |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Treviot House, 186/192 High Road Ilford Essex IG1 1LR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ronald David Meah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2017 | Application to strike the company off the register (3 pages) |
| 29 April 2017 | Application to strike the company off the register (3 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 16 May 2016 | Appointment of Ms Lorraine Natalie Burton as a director on 10 November 2015 (2 pages) |
| 16 May 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Secretary's details changed for Lorraine Meah on 10 November 2015 (1 page) |
| 16 May 2016 | Appointment of Ms Lorraine Natalie Burton as a director on 10 November 2015 (2 pages) |
| 16 May 2016 | Secretary's details changed for Lorraine Meah on 10 November 2015 (1 page) |
| 12 April 2016 | Termination of appointment of Ronald David Meah as a director on 10 November 2015 (1 page) |
| 12 April 2016 | Termination of appointment of Ronald David Meah as a director on 10 November 2015 (1 page) |
| 5 June 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 18 September 2013 | Director's details changed for Ronald David Meah on 17 May 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Ronald David Meah on 17 May 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
| 20 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Director's details changed for Ronald David Meah on 12 December 2011 (2 pages) |
| 25 January 2012 | Director's details changed for Ronald David Meah on 12 December 2011 (2 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 5 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Ronald David Meah on 1 February 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Lorraine Meah on 1 February 2010 (1 page) |
| 5 March 2010 | Director's details changed for Ronald David Meah on 1 February 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Lorraine Meah on 1 February 2010 (1 page) |
| 5 March 2010 | Director's details changed for Ronald David Meah on 1 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Secretary's details changed for Lorraine Meah on 1 February 2010 (1 page) |
| 26 May 2009 | Total exemption full accounts made up to 28 February 2009 (3 pages) |
| 26 May 2009 | Total exemption full accounts made up to 28 February 2009 (3 pages) |
| 16 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 21 April 2008 | Total exemption full accounts made up to 28 February 2008 (3 pages) |
| 21 April 2008 | Total exemption full accounts made up to 28 February 2008 (3 pages) |
| 18 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Total exemption full accounts made up to 28 February 2007 (3 pages) |
| 28 March 2007 | Total exemption full accounts made up to 28 February 2007 (3 pages) |
| 27 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 3 July 2006 | Total exemption full accounts made up to 28 February 2006 (3 pages) |
| 3 July 2006 | Total exemption full accounts made up to 28 February 2006 (3 pages) |
| 8 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption full accounts made up to 28 February 2005 (3 pages) |
| 16 December 2005 | Total exemption full accounts made up to 28 February 2005 (3 pages) |
| 14 March 2005 | Return made up to 07/02/05; full list of members (5 pages) |
| 14 March 2005 | Return made up to 07/02/05; full list of members (5 pages) |
| 4 January 2005 | Total exemption full accounts made up to 29 February 2004 (3 pages) |
| 4 January 2005 | Total exemption full accounts made up to 29 February 2004 (3 pages) |
| 6 March 2004 | Return made up to 07/02/04; full list of members (5 pages) |
| 6 March 2004 | Return made up to 07/02/04; full list of members (5 pages) |
| 10 December 2003 | Total exemption full accounts made up to 28 February 2003 (3 pages) |
| 10 December 2003 | Total exemption full accounts made up to 28 February 2003 (3 pages) |
| 7 April 2003 | Return made up to 07/02/03; full list of members (5 pages) |
| 7 April 2003 | Return made up to 07/02/03; full list of members (5 pages) |
| 11 October 2002 | New secretary appointed (1 page) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New secretary appointed (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Incorporation (16 pages) |
| 7 February 2002 | Incorporation (16 pages) |