| Company Name | Sikra Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05088595 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2004(20 years, 1 month ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 80300 | Investigation activities |
Directors
| Director Name | Omar Lacevic |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Citizen Of Bosnia An |
| Status | Closed |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | Bosnia And Herzegovina |
| Correspondence Address | Karpuzova 7 71000 Sarajevo Bosnia And Herzegovina |
| Director Name | Mr Reuf Mesihovic |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Citizen Of Bosnia An |
| Status | Closed |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | Bosnia And Herzegovina |
| Correspondence Address | Franca Lehara 3/V 71000 Sarajevo Bosnia And Herzegovina |
| Secretary Name | Omar Lacevic |
|---|---|
| Nationality | Citizen Of Bosnia An |
| Status | Closed |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | Bosnia And Herzegovina |
| Correspondence Address | Karpuzova 7 71000 Sarajevo Bosnia And Herzegovina |
| Secretary Name | Zaheer Dudhia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Chingford Mount Road South Chingford London E4 9AA |
Location
| Registered Address | 4b Garrick Road West Hendon London NW9 6AA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Reuf Mesihovic 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2020 | Voluntary strike-off action has been suspended (1 page) |
| 7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2020 | Application to strike the company off the register (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 5 April 2019 | Director's details changed for Mr Reuf Mesihovic on 1 October 2009 (2 pages) |
| 5 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 3 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 3 April 2018 | Director's details changed for Revf Mesihovic on 3 April 2018 (2 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 19 June 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 19 June 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 1 July 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 1 July 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 30 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 31 July 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 19 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Omar Lacevic on 6 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Revf Mesihovic on 6 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Revf Mesihovic on 6 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Omar Lacevic on 6 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Omar Lacevic on 6 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Revf Mesihovic on 6 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 December 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 September 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 10 January 2007 | Return made up to 30/03/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 30/03/06; full list of members (2 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 15 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 16 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2004 | Registered office changed on 16/07/04 from: c/o z dudhia & company LIMITED macmillan house 96 kensington high street london W8 4SG (1 page) |
| 16 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2004 | Registered office changed on 16/07/04 from: c/o z dudhia & company LIMITED macmillan house 96 kensington high street london W8 4SG (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Incorporation (19 pages) |
| 30 March 2004 | Incorporation (19 pages) |