| Company Name | I.S.A. Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04747885 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2003(21 years ago) |
| Dissolution Date | 12 April 2005 (19 years, 1 month ago) |
| Previous Name | Sanctuary Security Ltd |
Directors
| Director Name | Valdet Pecani |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Yugoslavian |
| Status | Closed |
| Appointed | 20 May 2004(1 year after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 12 April 2005) |
| Role | Security |
| Correspondence Address | 76 Gladesmore Road Tottenham London N15 6TD |
| Secretary Name | Valdet Pecani |
|---|---|
| Nationality | Yugoslavian |
| Status | Closed |
| Appointed | 20 May 2004(1 year after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 12 April 2005) |
| Role | Security |
| Correspondence Address | 76 Gladesmore Road Tottenham London N15 6TD |
| Director Name | Burim Pecani |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Yugoslavian |
| Status | Closed |
| Appointed | 20 July 2004(1 year, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 12 April 2005) |
| Role | Security |
| Correspondence Address | 76 Gladesmore Road London N15 6PD |
| Director Name | Njazi Sadiki |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Yugoslavian |
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Security Officer |
| Correspondence Address | 5 Frognal Parade London NW3 5HH |
| Director Name | Isa Sadiku |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Yugoslavian |
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Security Officer |
| Correspondence Address | 5 Frognal Parade London NW3 5HH |
| Secretary Name | Njazi Sadiki |
|---|---|
| Nationality | Yugoslavian |
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Security Officer |
| Correspondence Address | 5 Frognal Parade London NW3 5HH |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | Sanctuary (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 5 Frognal Parade London NW3 5HH |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 32 Newman Street London W1T 1PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 12 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2004 | New director appointed (2 pages) |
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 5 frognal parade london NW3 5HH (1 page) |
| 27 May 2004 | New secretary appointed;new director appointed (1 page) |
| 27 May 2004 | Secretary resigned;director resigned (1 page) |
| 9 February 2004 | Director resigned (1 page) |
| 27 August 2003 | Company name changed sanctuary security LTD\certificate issued on 27/08/03 (2 pages) |
| 30 April 2003 | New secretary appointed (1 page) |
| 30 April 2003 | New director appointed (1 page) |
| 30 April 2003 | New director appointed (1 page) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | New director appointed (1 page) |
| 29 April 2003 | Director resigned (1 page) |