Company NameSecuriforce Logistics (UK) Limited
Company StatusDissolved
Company Number05900786
CategoryPrivate Limited Company
Incorporation Date9 August 2006(17 years, 9 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)

Directors

Director NameZailani Mohamad
Date of BirthOctober 1961 (Born 62 years ago)
NationalityMalaysian
StatusClosed
Appointed09 August 2006(same day as company formation)
RoleCompany Director
Correspondence AddressB-3.29,Tuanku Jaafar Golf & Country
Resort
Seremban
Negeri Sembilan 71450
Malaysia
Secretary NameDemasis Dings
NationalityMalaysian
StatusClosed
Appointed09 August 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBasement Flat 2 Upper Addison Garden
Holland Park
London
W14 8AL
Director NameShahril Shaheen
Date of BirthAugust 1981 (Born 42 years ago)
NationalityMalaysian
StatusClosed
Appointed21 March 2007(7 months, 2 weeks after company formation)
Appointment Duration1 year, 12 months (closed 17 March 2009)
RoleCompany Director
Correspondence AddressNo. 55, Complex Udarama, Jalan 2/64a
Off Jln Ipoh
Kuala Lumpur
50350
Foreign
Director NameThomas Gomez
Date of BirthDecember 1957 (Born 66 years ago)
NationalityMalaysian
StatusResigned
Appointed09 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address2 Upper Addison Gardens
London
Greater London
W14 8AL
Director NameAbergan Reed Limited (Corporation)
StatusResigned
Appointed09 August 2006(same day as company formation)
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed09 August 2006(same day as company formation)
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY

Location

Registered Address2 Upper Addison Gardens
London
Greater London
W14 8AL
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

17 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008First Gazette notice for compulsory strike-off (1 page)
11 June 2007Director resigned (1 page)
11 June 2007New director appointed (2 pages)
13 March 2007New secretary appointed (2 pages)
22 February 2007New director appointed (1 page)
22 February 2007New director appointed (2 pages)
17 August 2006Registered office changed on 17/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
17 August 2006Secretary resigned (1 page)
17 August 2006Director resigned (1 page)