| Company Name | Zichlarz Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06198995 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Grzegorz Zichlarz |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Garrick Road Greenford Middlesex UB6 9HU |
| Secretary Name | Mr Grzegorz Zichlarz |
|---|---|
| Status | Closed |
| Appointed | 01 April 2010(3 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 June 2011) |
| Role | Company Director |
| Correspondence Address | 52 Garrick Road Greenford Middlesex UB6 9HU |
| Secretary Name | Security Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Correspondence Address | 10 Royal Opera Arcade Haymarket London SW1Y 4UY |
Location
| Registered Address | 52 Garrick Road Greenford Middlesex UB6 9HU |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Lady Margaret |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2011 | Application to strike the company off the register (3 pages) |
| 28 February 2011 | Application to strike the company off the register (3 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 September 2010 | Registered office address changed from 55 Penrose House Penrose Street London SE17 3DY United Kingdom on 30 September 2010 (1 page) |
| 30 September 2010 | Registered office address changed from 55 Penrose House Penrose Street London SE17 3DY United Kingdom on 30 September 2010 (1 page) |
| 30 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
| 30 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
| 30 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
| 27 April 2010 | Appointment of Mr Grzegorz Zichlarz as a secretary (1 page) |
| 27 April 2010 | Director's details changed for Grzegorz Zichlarz on 1 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Grzegorz Zichlarz on 1 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Grzegorz Zichlarz on 1 April 2010 (2 pages) |
| 27 April 2010 | Termination of appointment of Security Secretary Limited as a secretary (1 page) |
| 27 April 2010 | Termination of appointment of Security Secretary Limited as a secretary (1 page) |
| 27 April 2010 | Appointment of Mr Grzegorz Zichlarz as a secretary (1 page) |
| 21 April 2010 | Registered office address changed from 52 Garrick Road Greenford Middlesex UB6 9HU on 21 April 2010 (1 page) |
| 21 April 2010 | Registered office address changed from 52 Garrick Road Greenford Middlesex UB6 9HU on 21 April 2010 (1 page) |
| 19 December 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 19 December 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 15 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 16 March 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2009 | Return made up to 02/04/08; full list of members (3 pages) |
| 11 March 2009 | Return made up to 02/04/08; full list of members (3 pages) |
| 10 March 2009 | Director's Change of Particulars / grzegorz zichlarz / 10/03/2009 / HouseName/Number was: , now: 52; Street was: 54 allenby road, now: garrick road; Post Town was: london, now: middlesex; Post Code was: UB1 2HQ, now: UB6 9HU (1 page) |
| 10 March 2009 | Director's change of particulars / grzegorz zichlarz / 10/03/2009 (1 page) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 54 allenby road london UB1 2HQ (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 54 allenby road london UB1 2HQ (1 page) |
| 2 April 2007 | Incorporation (13 pages) |
| 2 April 2007 | Incorporation (13 pages) |