| Company Name | HRH Security Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05522776 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Martin William Henry |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 82a Lancaster Road Enfield Middlesex EN2 0BX |
| Secretary Name | Sandra Mc Elroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Court Seven Hemingway Road Witham Essex CM8 2QT |
Contact
| Website | hrhsecuritysolutions.com |
|---|---|
| Telephone | 07 944245894 |
| Telephone region | Mobile |
Location
| Registered Address | 82a Lancaster Road Enfield London Middlesex EN2 0BX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Martin William Henry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,947 |
| Current Liabilities | £37,155 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 3 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 11 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 11 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 15 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 October 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Termination of appointment of Sandra Mc Elroy as a secretary (1 page) |
| 25 October 2012 | Termination of appointment of Sandra Mc Elroy as a secretary (1 page) |
| 17 October 2012 | Registered office address changed from 18 Court Seven Hemingway Road Witham Essex CM8 2QT on 17 October 2012 (2 pages) |
| 17 October 2012 | Registered office address changed from 18 Court Seven Hemingway Road Witham Essex CM8 2QT on 17 October 2012 (2 pages) |
| 1 June 2012 | Total exemption full accounts made up to 31 July 2011 (5 pages) |
| 1 June 2012 | Total exemption full accounts made up to 31 July 2011 (5 pages) |
| 9 October 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 9 October 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 27 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Martin William Henry on 27 July 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Martin William Henry on 27 July 2010 (2 pages) |
| 28 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 28 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 15 October 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (3 pages) |
| 4 August 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 4 August 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2009 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 8 April 2009 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 2 November 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 21 January 2007 | Director's particulars changed (1 page) |
| 21 January 2007 | Director's particulars changed (1 page) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 29 July 2005 | Incorporation (11 pages) |
| 29 July 2005 | Incorporation (11 pages) |