Company NameAssurity Security Services  Limited
Company StatusDissolved
Company Number04957604
CategoryPrivate Limited Company
Incorporation Date10 November 2003(20 years, 4 months ago)
Dissolution Date16 August 2005 (18 years, 7 months ago)

Directors

Director NameJason Junior Hohenkirk
Date of BirthApril 1985 (Born 39 years ago)
NationalityGuyanese
StatusClosed
Appointed11 November 2003(1 day after company formation)
Appointment Duration1 year, 9 months (closed 16 August 2005)
RoleManager
Correspondence Address66 Streatham Road
Mitcham
Surrey
CR4 2AB
Director NameJoel Fitzroy Hohenkirk
Date of BirthMarch 1982 (Born 42 years ago)
NationalityGuyanese
StatusClosed
Appointed11 November 2003(1 day after company formation)
Appointment Duration1 year, 9 months (closed 16 August 2005)
RoleManager
Correspondence Address66 Streatham Road
Mitcham
Surrey
CR4 2AB
Director NameEurie Hohenkirk
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityGuyanese
StatusClosed
Appointed14 November 2003(4 days after company formation)
Appointment Duration1 year, 9 months (closed 16 August 2005)
RoleSecurity Consultant
Correspondence Address66 Streatham Road
Mitcham
CR4 2AB
Director NameJason Hohenkirk
Date of BirthMarch 1982 (Born 42 years ago)
NationalityGuyanese
StatusClosed
Appointed14 November 2003(4 days after company formation)
Appointment Duration1 year, 9 months (closed 16 August 2005)
RoleManager
Correspondence Address66 Streatham Road
Mitcham
Surrey
CR4 2AB
Secretary NameMarcella Hohenkirk
NationalityGuyanese
StatusClosed
Appointed14 November 2003(4 days after company formation)
Appointment Duration1 year, 9 months (closed 16 August 2005)
RoleCompany Director
Correspondence Address66 Streatham Road
Mitcham
Surrey
CR4 2AB
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign

Location

Registered AddressJustin Plaza, Grosvenor Suite 1
2nd Floor Plaza 3
34 London Road, Mitcham
Surrey
CR4 4BE
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardCricket Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

16 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2005First Gazette notice for compulsory strike-off (1 page)
9 January 2004New director appointed (2 pages)
9 January 2004New director appointed (2 pages)
14 November 2003Registered office changed on 14/11/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
14 November 2003New director appointed (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Secretary resigned (1 page)
14 November 2003New director appointed (1 page)
14 November 2003New secretary appointed (1 page)