| Company Name | Global Security Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05956344 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2006(17 years, 6 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Thomas Rory St John Meadows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Marlborough Gate St Albans Hertfordshire AL1 3TX |
| Director Name | Global Investment Worldwide Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 October 2006(same day as company formation) |
| Correspondence Address | Oliaji Trade Centre Francis Rachel Street PO Box 1312 Victoria Mahe Seychelles |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Mr Haydn Calvin Wood |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Hansells Mead Roydon Harlow Essex CM19 5HZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 2 January 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 4 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 9 January 2008 | Return made up to 04/10/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 04/10/07; full list of members (2 pages) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | Director resigned (1 page) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 16 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 16 st john street london EC1M 4NT (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | New secretary appointed (2 pages) |
| 16 October 2006 | New secretary appointed (2 pages) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 16 st john street london EC1M 4NT (1 page) |
| 16 October 2006 | Secretary resigned (1 page) |
| 4 October 2006 | Incorporation (14 pages) |