| Company Name | Bridge Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06283906 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2007(16 years, 10 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 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 Mohamed Yassin |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 November 2011) |
| Role | Security Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Larch Close London N11 3NN |
| Director Name | Mr Mohamed Habib Hajallie |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2007(same day as company formation) |
| Role | Security Officer/Manager |
| Correspondence Address | 43 Monterey Close Bexley Kent DA5 2BX |
| Secretary Name | Habiba Hajallie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Monterey Close Bexley Kent DA5 2BX |
| Secretary Name | Mr Mohamed Habib Hajallie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(1 year, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 January 2010) |
| Role | Security Officer |
| Correspondence Address | 43 Monterey Close Bexley Kent DA5 2BX |
Location
| Registered Address | 15 Albert Barnes House New Kent Road London SE1 6PH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | Application to strike the company off the register (3 pages) |
| 26 July 2011 | Application to strike the company off the register (3 pages) |
| 22 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 22 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 9 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 September 2010 | Director's details changed for Mr Mohamed Yassin on 1 June 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Director's details changed for Mr Mohamed Yassin on 1 June 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Director's details changed for Mr Mohamed Yassin on 1 June 2010 (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 January 2010 | Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 12 January 2010 (1 page) |
| 12 January 2010 | Termination of appointment of Mohamed Hajallie as a secretary (1 page) |
| 12 January 2010 | Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 12 January 2010 (1 page) |
| 12 January 2010 | Termination of appointment of Mohamed Hajallie as a secretary (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 1 east arbour street london E1 0PU united kingdom (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from sir robert peel house 344-348 high road ilford essex IG1 1QP (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from sir robert peel house 344-348 high road ilford essex IG1 1QP (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 1 east arbour street london E1 0PU united kingdom (1 page) |
| 26 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 10 June 2009 | Appointment Terminated Director mohamed hajallie (1 page) |
| 10 June 2009 | Secretary appointed mr mohamed habib hajallie (1 page) |
| 10 June 2009 | Appointment terminated secretary habiba hajallie (1 page) |
| 10 June 2009 | Director appointed mr mohamed yassin (1 page) |
| 10 June 2009 | Director appointed mr mohamed yassin (1 page) |
| 10 June 2009 | Appointment Terminated Secretary habiba hajallie (1 page) |
| 10 June 2009 | Secretary appointed mr mohamed habib hajallie (1 page) |
| 10 June 2009 | Appointment terminated director mohamed hajallie (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 4 October 2007 | Particulars of mortgage/charge (4 pages) |
| 4 October 2007 | Particulars of mortgage/charge (4 pages) |
| 18 June 2007 | Incorporation (17 pages) |
| 18 June 2007 | Incorporation (17 pages) |