Company NameElite Security Professionals (UK) Limited
Company StatusDissolved
Company Number05425224
CategoryPrivate Limited Company
Incorporation Date15 April 2005(19 years ago)
Dissolution Date14 August 2007 (16 years, 8 months ago)

Directors

Director NameKhanzada Mobaat Ali Khan
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityAfghani
StatusClosed
Appointed09 February 2006(10 months after company formation)
Appointment Duration1 year, 6 months (closed 14 August 2007)
RoleCompany Director
Correspondence Address32 Elizabeth Road
London
E6 1BW
Secretary NameRahul Vinod Sanjay
NationalityIndian
StatusClosed
Appointed10 February 2006(10 months after company formation)
Appointment Duration1 year, 6 months (closed 14 August 2007)
RoleSecretary
Correspondence Address103 Beaconsfield Road
Southall
Middlesex
UB1 1BU
Director NameMohammad Rehman Hamid
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address161 Bensham Lane
Croydon
CR7 7EW
Secretary NameMr Imran Saeed
NationalityBritish
StatusResigned
Appointed15 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Mill Nook
Rochdale
Lancashire
OL12 0HS
Director NameShafiq Mohammed
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2005(7 months after company formation)
Appointment Duration3 months (resigned 13 February 2006)
RoleCatering
Correspondence Address95 Marlborough Road
Southall
Middlesex
UB2 5LP
Secretary NameZulfiqar Ali Sabir
NationalityBritish
StatusResigned
Appointed11 November 2005(7 months after company formation)
Appointment Duration3 months (resigned 13 February 2006)
RoleCompany Director
Correspondence Address94 Greenland Crescent
Southall
Middlesex
UB2 5ER

Location

Registered Address324- Bensham Lane
Unit 316 Day Lewis House
Thornton Heath
Croydon
CR7 7EQ
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBensham Manor
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

14 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2006New director appointed (1 page)
12 April 2006New secretary appointed (1 page)
12 April 2006Director resigned (1 page)
11 April 2006Secretary resigned (1 page)
24 February 2006Secretary resigned (1 page)
15 February 2006Director resigned (1 page)
15 February 2006Director resigned (1 page)
14 February 2006New secretary appointed (2 pages)
14 February 2006New director appointed (2 pages)