| Company Name | Prime Protection Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06039155 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 4 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kashif Iftikhar |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 March 2010(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Penshurst Road Thornton Heath Surrey CR7 7EF |
| Director Name | Mr Muhammad Asif Bashir |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Beauchamp Road Upper Norwood SE19 3DB |
| Secretary Name | Muhammad Asim Bashir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Waterloo Road Leyton E10 7HR |
| Director Name | Mr Naveed Afzal Baig |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 08 August 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 184 Eastern Avenue Ilford Essex IG4 5AD |
| Director Name | Asif Bashir Muhammad |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 July 2007(5 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Beauchamp Road London SE19 3DB |
| Secretary Name | Rauf Raza |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 17 January 2008(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 November 2009) |
| Role | Company Director |
| Correspondence Address | 19 Landseer Close Edgware Middlesex HA8 5SB |
| Director Name | Rauf Raza |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 21 January 2008(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 August 2009) |
| Role | Consultant |
| Correspondence Address | 19 Landseer Close Edgware Middlesex HA8 5SB |
| Director Name | Mr Muhammad Irfan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 26 November 2009(2 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 26 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 324 Bensham Lane, Unit 312 Thornton Heath Croydon CR7 7EQ |
| Director Name | Mr Muhammad Irfan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 26 November 2009(2 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 26 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 324 Bensham Lane, Unit 312 Thornton Heath Croydon CR7 7EQ |
| Secretary Name | Mr Asif Bashir |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2009(2 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 26 July 2010) |
| Role | Company Director |
| Correspondence Address | 324 Bensham Lane, Unit 312 Thornton Heath Croydon CR7 7EQ |
Location
| Registered Address | 164 New Cavendish Street London W1W 6YT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2012 | Application to strike the company off the register (3 pages) |
| 30 August 2012 | Application to strike the company off the register (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 February 2012 | Registered office address changed from C/O C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT United Kingdom on 17 February 2012 (1 page) |
| 17 February 2012 | Registered office address changed from 324 Bensham Lane, Unit 312 Thornton Heath Croydon CR7 7EQ on 17 February 2012 (1 page) |
| 17 February 2012 | Registered office address changed from 324 Bensham Lane, Unit 312 Thornton Heath Croydon CR7 7EQ on 17 February 2012 (1 page) |
| 17 February 2012 | Registered office address changed from C/O C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT United Kingdom on 17 February 2012 (1 page) |
| 20 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-20
|
| 20 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-20
|
| 20 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-20
|
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 July 2010 | Termination of appointment of Asif Bashir as a secretary (1 page) |
| 26 July 2010 | Termination of appointment of Asif Bashir as a secretary (1 page) |
| 9 March 2010 | Termination of appointment of Muhammad Irfan as a director (1 page) |
| 9 March 2010 | Termination of appointment of Muhammad Irfan as a director (1 page) |
| 9 March 2010 | Appointment of Mr Kashif Iftikhar as a director (2 pages) |
| 9 March 2010 | Appointment of Mr Kashif Iftikhar as a director (2 pages) |
| 5 February 2010 | Termination of appointment of Muhammad Irfan as a director (1 page) |
| 5 February 2010 | Termination of appointment of Muhammad Irfan as a director (1 page) |
| 5 February 2010 | Termination of appointment of Rauf Raza as a secretary (1 page) |
| 5 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Termination of appointment of Rauf Raza as a secretary (1 page) |
| 5 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Appointment of Mr. Muhammad Irfan as a director (2 pages) |
| 25 January 2010 | Appointment of Mr. Muhammad Irfan as a director (2 pages) |
| 17 December 2009 | Appointment of Mr Muhammad Irfan as a director (2 pages) |
| 17 December 2009 | Appointment of Mr Muhammad Irfan as a director (2 pages) |
| 14 December 2009 | Appointment of Mr. Asif Bashir as a secretary (1 page) |
| 14 December 2009 | Appointment of Mr. Asif Bashir as a secretary (1 page) |
| 14 December 2009 | Termination of appointment of Asif Muhammad as a director (1 page) |
| 14 December 2009 | Termination of appointment of Asif Muhammad as a director (1 page) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 22 September 2009 | Appointment terminated director rauf raza (1 page) |
| 22 September 2009 | Appointment Terminated Director rauf raza (1 page) |
| 30 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 7 October 2008 | Amended accounts made up to 31 January 2008 (4 pages) |
| 7 October 2008 | Amended accounts made up to 31 January 2008 (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 11 February 2008 | New director appointed (1 page) |
| 11 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 11 February 2008 | New director appointed (1 page) |
| 21 January 2008 | Secretary resigned (1 page) |
| 21 January 2008 | New secretary appointed (1 page) |
| 21 January 2008 | New secretary appointed (1 page) |
| 21 January 2008 | Secretary resigned (1 page) |
| 13 August 2007 | Director resigned (1 page) |
| 13 August 2007 | Director resigned (1 page) |
| 4 July 2007 | New director appointed (1 page) |
| 4 July 2007 | New director appointed (1 page) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 2 January 2007 | Incorporation (11 pages) |
| 2 January 2007 | Incorporation (11 pages) |