| Company Name | Empire Security & Cctv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04993686 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2003(20 years, 4 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
Directors
| Secretary Name | Burhan Sukkar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2003(6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 September 2005) |
| Role | Manager |
| Correspondence Address | 18 F Wyfold Road Fulham SW6 6SL |
| Director Name | Burhan Sukkar |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 September 2005) |
| Role | Manager |
| Correspondence Address | 18 F Wyfold Road Fulham SW6 6SL |
| Secretary Name | Ahmed Mohamedfarah |
|---|---|
| Nationality | Detch |
| Status | Closed |
| Appointed | 01 March 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 September 2005) |
| Role | Company Director |
| Correspondence Address | 14 Edmonton Road Leicester LE1 2FA |
| Director Name | Essop Ally |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 18 December 2003(6 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 February 2004) |
| Role | Accountant |
| Correspondence Address | 286 Shrewsbury Road Eastham London E7 8QP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Mulberry House 583 Fulham Road Fulham London SW6 5UA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | Director resigned (1 page) |
| 27 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 8 January 2004 | New secretary appointed (2 pages) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 18F wyfond road london SW6 6SL (1 page) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |