Kroll Security International (East Africa) Limited

Company Name	Kroll Security International (East Africa) Limited
Company Status	Dissolved
Company Number	05599688
Category	Private Limited Company
Incorporation Date	21 October 2005(18 years, 6 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Sabrina Ann Perel
Nationality	American
Status	Closed
Appointed	18 July 2006(9 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	167 E. 61st Street New York 10021 United States

Director Name	Helen Chia
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Closed
Appointed	29 June 2007(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Carlton Square 19 Rayners Road Putney London SW15 2AZ

Secretary Name	Danielle Elizabeth Mumford
Nationality	British
Status	Closed
Appointed	29 June 2007(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 May 2010)
Role	Solicitor
Correspondence Address	20 Heathville Road London N19 3AJ

Director Name	Mark Hutchings
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Chief Operating Officer
Correspondence Address	48 Youlden Drive Camberley Surrey GU15 1AL

Secretary Name	Paul Thompson
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 36 43 Bartholomew Close London EC1A 7HN

Director Name	Anthony William Brierley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Fothergill House 16 King Street Nottingham Nottinghamshire NG1 2AS

Director Name	Paul Thompson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(1 year, 5 months after company formation)
Appointment Duration	3 months (resigned 29 June 2007)
Role	Finance Director
Correspondence Address	Flat 36 43 Bartholomew Close London EC1A 7HN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
14 January 2010	Application to strike the company off the register (3 pages)
14 January 2010	Application to strike the company off the register (3 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 February 2009	Registered office changed on 19/02/2009 from tower place london EC3R 5BU (1 page)
19 February 2009	Registered office changed on 19/02/2009 from tower place london EC3R 5BU (1 page)
9 January 2009	Registered office changed on 09/01/2009 from tower place tower place london EC3 5BU england (1 page)
9 January 2009	Registered office changed on 09/01/2009 from tower place tower place london EC3 5BU england (1 page)
9 December 2008	Return made up to 18/11/08; full list of members (3 pages)
9 December 2008	Return made up to 18/11/08; full list of members (3 pages)
8 December 2008	Location of debenture register (1 page)
8 December 2008	Location of debenture register (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 10 fleet place london EC4M 7RB (1 page)
8 December 2008	Location of register of members (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 10 fleet place london EC4M 7RB (1 page)
8 December 2008	Location of register of members (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 April 2008	Appointment Terminated Director anthony brierley (1 page)
3 April 2008	Appointment terminated director anthony brierley (1 page)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Secretary's particulars changed (1 page)
19 November 2007	Return made up to 18/11/07; full list of members (2 pages)
19 November 2007	Return made up to 18/11/07; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
28 April 2007	Registered office changed on 28/04/07 from: 190 strand london WC2R 1JN (1 page)
28 April 2007	Registered office changed on 28/04/07 from: 190 strand london WC2R 1JN (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	Secretary's particulars changed (1 page)
27 April 2007	Secretary's particulars changed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
6 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2007	Return made up to 18/11/06; full list of members (6 pages)
8 January 2007	Return made up to 18/11/06; full list of members (6 pages)
30 October 2006	Secretary's particulars changed (1 page)
30 October 2006	Secretary's particulars changed (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 1 tower place west london EC3R 5BU (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 1 tower place west london EC3R 5BU (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	New secretary appointed (2 pages)
20 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
20 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 October 2005	Incorporation (17 pages)
21 October 2005	Incorporation (17 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)

Kroll Security International (East Africa) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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