| Company Name | Marios Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05862195 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2006(17 years, 10 months ago) |
| Dissolution Date | 1 December 2011 (12 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Vaselis Petrou |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Locksmith |
| Country of Residence | England |
| Correspondence Address | 8 Dunbar Close Lordshill Southampton SO16 8FY |
| Secretary Name | Mr Anthony Ian Dove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Coomassie Road London W9 3BW |
Contact
| Website | mariossecurity.co.uk |
|---|---|
| Telephone | 0800 9755217 |
| Telephone region | Freephone |
Location
| Registered Address | 132 Talbot Road London W11 1JA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Anthony Dove 50.00% Ordinary |
|---|---|
| 50 at 1 | Vaslis Petrou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,657 |
| Cash | £4,366 |
| Current Liabilities | £101,580 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 1 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 1 September 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 3 October 2010 | Statement of affairs with form 4.19 (5 pages) |
| 3 October 2010 | Resolutions
|
| 3 October 2010 | Statement of affairs with form 4.19 (5 pages) |
| 3 October 2010 | Resolutions
|
| 3 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Director's details changed for Vaselis Petrou on 1 January 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Director's details changed for Vaselis Petrou on 1 January 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Vaselis Petrou on 1 January 2010 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 29/06/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 29/06/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 2 March 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 2 March 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 29 June 2006 | Incorporation (14 pages) |
| 29 June 2006 | Incorporation (14 pages) |