| Company Name | Security Advanced Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05062410 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2004(20 years, 1 month ago) |
Directors
| Secretary Name | Jean Claude Sanchez |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 17 March 2004(2 weeks after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Correspondence Address | Martinez Campos 5 Malaga 29001 Foreign |
| Director Name | James Paul Holden |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 34 Saint Anthonys Close London E1W 1LT |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 March 2007 | Dissolved (1 page) |
|---|---|
| 19 December 2006 | Return of final meeting of creditors (1 page) |
| 29 September 2006 | Registered office changed on 29/09/06 from: 10 fenchurch avenue london EC3 5BN (1 page) |
| 12 May 2005 | Appointment of a liquidator (5 pages) |
| 3 March 2005 | Order of court to wind up (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 34 st anthonys close london E1W 9LT (1 page) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Nc inc already adjusted 03/03/04 (2 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 22 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | Director resigned (1 page) |