| Company Name | Security Systems Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06095094 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 3 months ago) |
| Dissolution Date | 28 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen McDonagh |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 32 Cheyneys Avenue Canons Park Edgware Middlesex HA8 6SF |
| Secretary Name | Ann Marie McDonagh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 32 Cheyneys Avenue Canons Park Edgware Middlesex HA8 6SF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 484 Honeypot Lane Stanmore Middlesex HA7 1JR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Mcdonagh 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 May 2014 | Completion of winding up (1 page) |
| 23 May 2014 | Completion of winding up (1 page) |
| 11 October 2013 | Insolvency:secretary of state's release of liquidator (1 page) |
| 11 October 2013 | Insolvency:secretary of state's release of liquidator (1 page) |
| 12 August 2011 | Order of court to wind up (2 pages) |
| 12 August 2011 | Order of court to wind up (2 pages) |
| 15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2010 | Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 14 October 2010 | Director's details changed for Stephen Mcdonagh on 1 October 2009 (2 pages) |
| 14 October 2010 | Director's details changed for Stephen Mcdonagh on 1 October 2009 (2 pages) |
| 14 October 2010 | Director's details changed for Stephen Mcdonagh on 1 October 2009 (2 pages) |
| 14 October 2010 | Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 7 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 14 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 12 February 2007 | Incorporation (16 pages) |
| 12 February 2007 | Incorporation (16 pages) |