121 Security Services Ltd

Company Name	121 Security Services Ltd
Company Status	Dissolved
Company Number	06255503
Category	Private Limited Company
Incorporation Date	22 May 2007(16 years, 11 months ago)
Dissolution Date	20 February 2019 (5 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Russell Homewood
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2007(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 20 February 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Henley Field Tenterden Kent TN30 6EL

Director Name	Mr Rolf Nicholas Steinmetz
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2007(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 20 February 2019)
Role	Caterer
Country of Residence	England
Correspondence Address	29a Oak House Tile Kiln Hill Blean Canterbury Kent CT2 9EE

Secretary Name	Mr Rolf Nicholas Steinmetz
Nationality	British
Status	Closed
Appointed	15 August 2007(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 20 February 2019)
Role	Caterer
Country of Residence	England
Correspondence Address	29a Oak House Tile Kiln Hill Blean Canterbury Kent CT2 9EE

Director Name	Mr Michael Charles Jaggar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Frith Road Dover Kent CT16 2PY

Secretary Name	Jaggar & Co Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	53 Castle Street Dover Kent CT16 1PT

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2010
Net Worth	-£45,286
Current Liabilities	£94,659

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 February 2019	Final Gazette dissolved following liquidation (1 page)
20 November 2018	Notice of final account prior to dissolution (20 pages)
2 August 2018	Progress report in a winding up by the court (19 pages)
29 September 2017	Progress report in a winding up by the court (21 pages)
29 September 2017	Progress report in a winding up by the court (21 pages)
29 September 2016	INSOLVENCY:annual progress report for period up to 18/07/2016 (18 pages)
29 September 2016	INSOLVENCY:annual progress report for period up to 18/07/2016 (18 pages)
30 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
24 September 2015	INSOLVENCY:liquidators annual progress report bdd 18/07/2015 (13 pages)
24 September 2015	INSOLVENCY:liquidators annual progress report bdd 18/07/2015 (13 pages)
12 September 2014	INSOLVENCY:Liquidator's Progress Report :- 19/07/2013-18/07/2014 (17 pages)
12 September 2014	INSOLVENCY:Liquidator's Progress Report :- 19/07/2013-18/07/2014 (17 pages)
20 September 2013	Insolvency:liquidator’s annual progress report - compulsory liquidation - b/d date - 18/07/2013 (16 pages)
20 September 2013	Insolvency:liquidatorâ€™s annual progress report - compulsory liquidation - b/d date - 18/07/2013 (16 pages)
13 August 2012	Registered office address changed from 101 High Street Dover Kent CT16 1EB England on 13 August 2012 (2 pages)
13 August 2012	Registered office address changed from 101 High Street Dover Kent CT16 1EB England on 13 August 2012 (2 pages)
10 August 2012	Appointment of a liquidator (1 page)
10 August 2012	Appointment of a liquidator (1 page)
13 December 2011	Order of court to wind up (2 pages)
13 December 2011	Order of court to wind up (2 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
16 September 2011	Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 2 (5 pages)
16 September 2011	Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 2 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
1 November 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
31 March 2010	Registered office address changed from Jaggar and Co the Old Bank Chambers 9-11 London Road Dover Kent CT17 0ST on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from Jaggar and Co the Old Bank Chambers 9-11 London Road Dover Kent CT17 0ST on 31 March 2010 (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 October 2009	Compulsory strike-off action has been discontinued (1 page)
7 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Annual return made up to 22 May 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 22 May 2009 with a full list of shareholders (4 pages)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 December 2008	Return made up to 22/05/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
5 December 2008	Return made up to 22/05/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
22 May 2007	Incorporation (11 pages)
22 May 2007	Incorporation (11 pages)

121 Security Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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