| Company Name | Bc Security Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05238226 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2004(19 years, 7 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Vladan Jajcanin |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Croatian |
| Status | Closed |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holunderweg 3 Idstein 65510 Germany |
| Secretary Name | On Behalf Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Location
| Registered Address | Suite 50 Regent Court London NW8 8UN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2009 | Application to strike the company off the register (3 pages) |
| 23 December 2009 | Application to strike the company off the register (3 pages) |
| 18 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 69 great hampton street birmingham west midlands B18 6EW (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 69 great hampton street birmingham west midlands B18 6EW (1 page) |
| 6 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 25 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 17 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 16 January 2007 | Accounts made up to 30 September 2005 (1 page) |
| 11 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 11 January 2007 | Accounts made up to 30 September 2006 (1 page) |
| 27 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 10 January 2006 | Return made up to 22/09/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 22/09/05; full list of members (2 pages) |
| 8 December 2005 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 8 December 2005 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 22 September 2004 | Incorporation (16 pages) |
| 22 September 2004 | Incorporation (16 pages) |