Company NameTight Security Group Limited
Company StatusDissolved
Company Number05701727
CategoryPrivate Limited Company
Incorporation Date8 February 2006(18 years, 2 months ago)
Dissolution Date6 November 2007 (16 years, 5 months ago)
Previous NameOption Africa Investments UK Limited

Directors

Director NameMr David Kalanzi
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFla 8 Burnham Towers
Swiss Cottage
NW3 3JR
Director NameJorge Antonio Quade Sani
Date of BirthApril 1975 (Born 49 years ago)
NationalityPortuguese
StatusClosed
Appointed08 February 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 8 Burnham Towers
London
NW3 3JR
Secretary NameJorge Antonio Quade Sani
NationalityPortuguese
StatusClosed
Appointed08 February 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 8 Burnham Towers
London
NW3 3JR
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed08 February 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed08 February 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address270 Kentish Town Road
London
NW5 2AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

6 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
23 August 2006Company name changed option africa investments uk lim ited\certificate issued on 23/08/06 (2 pages)
24 February 2006New director appointed (2 pages)
24 February 2006New secretary appointed;new director appointed (2 pages)
14 February 2006Director resigned (1 page)
14 February 2006Secretary resigned (1 page)
8 February 2006Incorporation (6 pages)