KSS Security Solutions Limited

Company Name	KSS Security Solutions Limited
Company Status	Dissolved
Company Number	05972772
Category	Private Limited Company
Incorporation Date	20 October 2006(17 years, 6 months ago)
Dissolution Date	12 April 2011 (13 years 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 George Edward Mullaly
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 April 2011)
Role	Company Director
Correspondence Address	48 Chigwell Rise Chigwell Essex IG7 6AG

Director Name	Andrew John Rae
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	94 Juniper Road Boreham Chelmsford Essex CM3 3DX

Secretary Name	Panayiotes Panayiotou
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	152 The Grove Stratford London E15 1NS

Director Name	Ian Peter Arundell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 months, 1 week after company formation)
Appointment Duration	10 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	102 Vanguard Building 18 Westferry Road London E14 8LZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£32,163
Cash	£10,904
Current Liabilities	£178,641

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	Final Gazette dissolved following liquidation (1 page)
12 January 2011	Notice of move from Administration to Dissolution (6 pages)
12 January 2011	Notice of move from Administration to Dissolution on 24 November 2010 (6 pages)
25 January 2010	Statement of administrator's proposal (23 pages)
25 January 2010	Statement of administrator's proposal (23 pages)
2 December 2009	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 2 December 2009 (2 pages)
2 December 2009	Appointment of an administrator (1 page)
2 December 2009	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 2 December 2009 (2 pages)
2 December 2009	Appointment of an administrator (1 page)
17 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2009	Return made up to 20/10/08; full list of members (3 pages)
16 January 2009	Return made up to 20/10/08; full list of members (3 pages)
15 January 2009	Director appointed mr george edward mullaly (1 page)
15 January 2009	Appointment Terminated Secretary panayiotes panayiotou (1 page)
15 January 2009	Director appointed mr george edward mullaly (1 page)
15 January 2009	Appointment terminated director andrew rae (1 page)
15 January 2009	Appointment Terminated Director andrew rae (1 page)
15 January 2009	Appointment terminated secretary panayiotes panayiotou (1 page)
27 May 2008	Appointment terminated director ian arundell (1 page)
27 May 2008	Appointment Terminated Director ian arundell (1 page)
9 February 2008	Particulars of mortgage/charge (4 pages)
9 February 2008	Particulars of mortgage/charge (4 pages)
6 November 2007	Return made up to 20/10/07; full list of members (2 pages)
6 November 2007	Return made up to 20/10/07; full list of members (2 pages)
11 October 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
11 October 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Director resigned (1 page)
20 October 2006	Incorporation (14 pages)
20 October 2006	Incorporation (14 pages)

KSS Security Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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