Exton
Philadelphia
19341
United States
Director Name | Mr Derek Norman Zuckert |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2010(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 23 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10-18 Union Street London SE1 1SZ |
Director Name | Kenneth Ralph Elston |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 November 2012(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 23 September 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 486 Thomas Jones Way Exton Philadelphia 19341 United States |
Director Name | Thomas Joseph Maloney |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Twin Lakes Lane Riverside Connecticut Ct06878 United States |
Secretary Name | Peter Baird Van Raalte |
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Nationality | American |
Status | Resigned |
Appointed | 19 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Cypress Lane Briarcliff Manor New York Ny 10510 United States |
Director Name | Peter Baird Van Raalte |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 2002(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 December 2003) |
Role | Company Director |
Correspondence Address | 6 Cypress Lane Briarcliff Manor New York Ny 10510 United States |
Director Name | Aseem Kumar Giri |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 December 2003(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 July 2006) |
Role | Private Equity Investor |
Correspondence Address | 2245 South Beverly Glen Blvd Apartment 302 Los Angeles California Ca 90064 Foreign |
Secretary Name | John Donaldson |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(1 year, 6 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2009) |
Role | Company Director |
Correspondence Address | 9 Red Ridge Road Levittown Pa 19056 United States |
Director Name | Thomas Edward Oxenfeld |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 July 2006(4 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2009) |
Role | Company Director |
Correspondence Address | 103 Elm Court Dowington Pa 19335 United States |
Director Name | Jacobus Josephus Marie Verhagen |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 September 2008(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 December 2010) |
Role | Company Director |
Correspondence Address | Spaanse Lindebaan 146 1850 Grimbergen Belgium |
Director Name | David Stanks |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2010(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 November 2012) |
Role | Chief Execetive Officer |
Country of Residence | United States |
Correspondence Address | 8342 Bridlewood Court Clarkston Michigan 48348 |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10-18 Union Street London SE1 1SZ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | 3si Security Systems Nv 50.00% Ordinary |
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500 at £1 | 3si Security Systems Nv 50.00% Ordinary Non Voting |
Year | 2014 |
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Turnover | £1,296,240 |
Gross Profit | £1,077,441 |
Net Worth | -£1,694,547 |
Cash | £100,124 |
Current Liabilities | £2,613,431 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2014 | Application to strike the company off the register (3 pages) |
28 May 2014 | Application to strike the company off the register (3 pages) |
13 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
8 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
8 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
10 May 2013 | Termination of appointment of David Stanks as a director (2 pages) |
10 May 2013 | Appointment of Kenneth Ralph Elston as a director (4 pages) |
10 May 2013 | Appointment of Kenneth Ralph Elston as a director (4 pages) |
10 May 2013 | Termination of appointment of David Stanks as a director (2 pages) |
23 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
23 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
23 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
20 November 2012 | Registered office address changed from Po Box 67238 10-18 Union Street London SE1P 4DL United Kingdom on 20 November 2012 (1 page) |
20 November 2012 | Registered office address changed from Po Box 67238 10-18 Union Street London SE1P 4DL United Kingdom on 20 November 2012 (1 page) |
10 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
10 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
21 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Registered office address changed from 10-18 Union Street London SE1 1SZ on 21 December 2011 (1 page) |
21 December 2011 | Registered office address changed from 10-18 Union Street London SE1 1SZ on 21 December 2011 (1 page) |
21 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Registered office address changed from P.O. Box 67238 10-18 Union Street London SE1P 4DL United Kingdom on 15 November 2011 (2 pages) |
15 November 2011 | Registered office address changed from P.O. Box 67238 10-18 Union Street London SE1P 4DL United Kingdom on 15 November 2011 (2 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (21 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (21 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 June 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2 June 2011 (1 page) |
21 March 2011 | Appointment of Derek Norman Zuckert as a director (3 pages) |
21 March 2011 | Appointment of Derek Norman Zuckert as a director (3 pages) |
15 March 2011 | Termination of appointment of Jacobus Josephus Marie Verhagen as a director (2 pages) |
15 March 2011 | Termination of appointment of Jacobus Josephus Marie Verhagen as a director (2 pages) |
23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
13 September 2010 | Appointment of David Stanks as a director (3 pages) |
13 September 2010 | Appointment of David Stanks as a director (3 pages) |
17 August 2010 | Resolutions
|
17 August 2010 | Resolutions
|
11 August 2010 | Termination of appointment of Thomas Oxenfeld as a director (2 pages) |
11 August 2010 | Appointment of Kenneth Ralph Elston as a secretary (3 pages) |
11 August 2010 | Termination of appointment of John Donaldson as a secretary (2 pages) |
11 August 2010 | Termination of appointment of John Donaldson as a secretary (2 pages) |
11 August 2010 | Appointment of Kenneth Ralph Elston as a secretary (3 pages) |
11 August 2010 | Termination of appointment of Thomas Oxenfeld as a director (2 pages) |
2 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Full accounts made up to 31 December 2008 (21 pages) |
4 June 2010 | Full accounts made up to 31 December 2008 (21 pages) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
19 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
17 April 2009 | Resolutions
|
17 April 2009 | Resolutions
|
17 December 2008 | Full accounts made up to 31 December 2007 (20 pages) |
17 December 2008 | Full accounts made up to 31 December 2007 (20 pages) |
17 September 2008 | Director appointed jacobus josephus marie verhagen (1 page) |
17 September 2008 | Director appointed jacobus josephus marie verhagen (1 page) |
30 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
30 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
19 December 2007 | Full accounts made up to 31 December 2006 (20 pages) |
19 December 2007 | Full accounts made up to 31 December 2006 (20 pages) |
27 June 2007 | Return made up to 19/06/07; full list of members (6 pages) |
27 June 2007 | Return made up to 19/06/07; full list of members (6 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (19 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (19 pages) |
31 July 2006 | New director appointed (2 pages) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | New director appointed (2 pages) |
31 July 2006 | Director resigned (1 page) |
25 July 2006 | Return made up to 19/06/06; full list of members (6 pages) |
25 July 2006 | Return made up to 19/06/06; full list of members (6 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
20 October 2005 | Full accounts made up to 31 December 2003 (17 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
20 October 2005 | Full accounts made up to 31 December 2003 (17 pages) |
27 June 2005 | Return made up to 19/06/05; full list of members (3 pages) |
27 June 2005 | Return made up to 19/06/05; full list of members (3 pages) |
20 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
20 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
29 September 2004 | Full accounts made up to 31 December 2002 (19 pages) |
29 September 2004 | Full accounts made up to 31 December 2002 (19 pages) |
24 August 2004 | Return made up to 19/06/04; full list of members (6 pages) |
24 August 2004 | Return made up to 19/06/04; full list of members (6 pages) |
17 August 2004 | New secretary appointed (2 pages) |
17 August 2004 | New secretary appointed (2 pages) |
17 August 2004 | Secretary resigned;director resigned (1 page) |
17 August 2004 | Director resigned (1 page) |
17 August 2004 | Director resigned (1 page) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | Secretary resigned;director resigned (1 page) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | New secretary appointed (2 pages) |
17 August 2004 | Secretary resigned;director resigned (1 page) |
17 August 2004 | Secretary resigned;director resigned (1 page) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | New secretary appointed (2 pages) |
17 August 2004 | Director resigned (1 page) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | Director resigned (1 page) |
6 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
6 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
25 July 2003 | Return made up to 19/06/03; full list of members (3 pages) |
25 July 2003 | Return made up to 19/06/03; full list of members (3 pages) |
29 April 2003 | Registered office changed on 29/04/03 from: 90 fetter lane london EC4A 1JP (1 page) |
29 April 2003 | Registered office changed on 29/04/03 from: 90 fetter lane london EC4A 1JP (1 page) |
9 August 2002 | Particulars of mortgage/charge (4 pages) |
9 August 2002 | Particulars of mortgage/charge (4 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
11 July 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
11 July 2002 | Resolutions
|
11 July 2002 | Ad 03/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
11 July 2002 | Resolutions
|
11 July 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
11 July 2002 | Ad 03/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
26 June 2002 | Director's particulars changed (1 page) |
26 June 2002 | Secretary's particulars changed (1 page) |
26 June 2002 | Director's particulars changed (1 page) |
26 June 2002 | Secretary's particulars changed (1 page) |
19 June 2002 | Incorporation (17 pages) |
19 June 2002 | Secretary resigned (1 page) |
19 June 2002 | Incorporation (17 pages) |
19 June 2002 | Secretary resigned (1 page) |