Company NameMarius Security Ltd
Company StatusDissolved
Company Number05207370
CategoryPrivate Limited Company
Incorporation Date16 August 2004(19 years, 8 months ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMarius Van Der Merwe
Date of BirthMay 1960 (Born 64 years ago)
NationalitySouth African
StatusClosed
Appointed16 August 2004(same day as company formation)
RoleConsulting Services
Correspondence Address104 Gloucester Road
Kensington
London
SW7 4RH
Secretary NameSecretaries Etc.Ltd (Corporation)
StatusClosed
Appointed16 August 2004(same day as company formation)
Correspondence Address1 Mepham Street
London
SE1 8RL
Director NameFreedom Central Ltd (Corporation)
StatusResigned
Appointed16 August 2004(same day as company formation)
Correspondence Address1 Mepham Street
London
SE1 8RL

Location

Registered Address104 Gloucester Road
Kensington
London
SW7 4RH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 November 2010Compulsory strike-off action has been suspended (1 page)
13 November 2010Compulsory strike-off action has been suspended (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
30 January 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
30 January 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
5 January 2007Return made up to 21/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/01/07
(6 pages)
5 January 2007Return made up to 21/11/06; full list of members (6 pages)
21 June 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
21 June 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
8 December 2005Return made up to 21/11/05; full list of members (6 pages)
8 December 2005Return made up to 21/11/05; full list of members
  • 363(287) ‐ Registered office changed on 08/12/05
(6 pages)
21 October 2004New director appointed (2 pages)
21 October 2004New director appointed (2 pages)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
16 August 2004Incorporation (10 pages)
16 August 2004Incorporation (10 pages)