| Company Name | NJS Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05739518 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2006(18 years, 1 month ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Nicholas John Shore |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Wenham Drive Stoke-On-Trent ST3 7QG |
| Secretary Name | Gc Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 2006(2 months, 1 week after company formation) |
| Appointment Duration | 10 years (closed 31 May 2016) |
| Correspondence Address | 55 Princes Gate Exhibition Road London SW7 2PN |
| Secretary Name | Maureen Hilda Shore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Ascott Drive Newhall Swadlincote DE11 0JZ |
Location
| Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas J. Shore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £170 |
| Cash | £5,369 |
| Current Liabilities | £14,581 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 10 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
| 3 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 7 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 3 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 15 March 2010 | Director's details changed for Nicholas John Shore on 2 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Nicholas John Shore on 2 October 2009 (2 pages) |
| 15 March 2010 | Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages) |
| 15 March 2010 | Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Nicholas John Shore on 2 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages) |
| 12 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 12 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 11 September 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 27 April 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 27 April 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 2 June 2006 | Secretary resigned (2 pages) |
| 2 June 2006 | Secretary resigned (2 pages) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 2 June 2006 | Registered office changed on 02/06/06 from: 29 wenham drive stoke-on-trent ST3 7QG (2 pages) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 2 June 2006 | Registered office changed on 02/06/06 from: 29 wenham drive stoke-on-trent ST3 7QG (2 pages) |
| 13 March 2006 | Incorporation (17 pages) |
| 13 March 2006 | Incorporation (17 pages) |