| Company Name | First Capital Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04951995 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 5 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Stage1 Capital Security Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Thiaba Diallo |
|---|---|
| Nationality | Franch |
| Status | Closed |
| Appointed | 01 May 2004(5 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 08 January 2013) |
| Role | Secretary |
| Correspondence Address | 67b Chesterton Road London Plaistowe E13 8BD |
| Director Name | Bathlomew Ojukwu |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 04 June 2007(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Polesworth Road Dagenham Essex RM9 6AJ |
| Director Name | Mrs Marieme Diallo |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 May 2004(5 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Polesworth Road Dagenham Essex RM9 6AJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 64a Longbridge Road Barking Essex IG11 8SF |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marieme Diallo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,906 |
| Cash | £17,627 |
| Current Liabilities | £42,098 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2012 | Application to strike the company off the register (3 pages) |
| 7 September 2012 | Application to strike the company off the register (3 pages) |
| 11 October 2011 | Termination of appointment of Marieme Diallo as a director on 31 August 2011 (1 page) |
| 11 October 2011 | Termination of appointment of Marieme Diallo as a director (1 page) |
| 12 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 12 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 12 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 28 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 4 December 2009 | Director's details changed for Bathlomew Ojukwu on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Marieme Diallo on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Bathlomew Ojukwu on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Marieme Diallo on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Bathlomew Ojukwu on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Marieme Diallo on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 26 February 2009 | Return made up to 04/11/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 04/11/08; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 59A highfield road romford RM5 3RU (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 59A highfield road romford RM5 3RU (1 page) |
| 21 July 2008 | Return made up to 04/11/07; full list of members (3 pages) |
| 21 July 2008 | Return made up to 04/11/07; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 5 March 2007 | Return made up to 04/11/06; full list of members (2 pages) |
| 5 March 2007 | Return made up to 04/11/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 12 September 2005 | Accounts made up to 30 November 2004 (1 page) |
| 12 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 22 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 16 December 2004 | Company name changed STAGE1 capital security LIMITED\certificate issued on 16/12/04 (2 pages) |
| 16 December 2004 | Company name changed STAGE1 capital security LIMITED\certificate issued on 16/12/04 (2 pages) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | New director appointed (2 pages) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Incorporation (9 pages) |