Company NameS F Security Services Limited
Company StatusDissolved
Company Number06305322
CategoryPrivate Limited Company
Incorporation Date6 July 2007(16 years, 9 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director NameStephen Fletcher
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Armstrong Crescent
New Barnet
Herts
EN4 9BT
Secretary NameJacqueline Fletcher
NationalityBritish
StatusClosed
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address8 Armstrong Crescent
New Barnet
Herts
EN4 9BT

Location

Registered AddressFirst Floor 677 High Road
North Finchley
London
N12 0DA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Stephen Fletcher
100.00%
Ordinary A

Financials

Year2014
Net Worth£1,744
Cash£6,410
Current Liabilities£5,295

Accounts

Latest Accounts31 July 2019 (4 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020First Gazette notice for voluntary strike-off (1 page)
22 January 2020Application to strike the company off the register (3 pages)
28 November 2019Total exemption full accounts made up to 31 July 2019 (6 pages)
23 September 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
27 November 2018Total exemption full accounts made up to 31 July 2018 (7 pages)
19 September 2018Confirmation statement made on 19 August 2018 with no updates (3 pages)
6 December 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
6 December 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
4 September 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
9 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 August 2016Confirmation statement made on 19 August 2016 with no updates (3 pages)
23 August 2016Confirmation statement made on 19 August 2016 with no updates (3 pages)
5 August 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
25 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(4 pages)
25 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(4 pages)
25 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(4 pages)
8 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
7 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
7 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
19 June 2014Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page)
19 June 2014Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page)
5 November 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 November 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(4 pages)
8 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(4 pages)
8 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(4 pages)
4 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
4 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
17 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
13 September 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 September 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
26 August 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 August 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 August 2010Director's details changed for Stephen Fletcher on 6 July 2010 (2 pages)
24 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
24 August 2010Director's details changed for Stephen Fletcher on 6 July 2010 (2 pages)
24 August 2010Director's details changed for Stephen Fletcher on 6 July 2010 (2 pages)
2 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 July 2009Return made up to 06/07/09; full list of members (3 pages)
28 July 2009Return made up to 06/07/09; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 September 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 August 2008Return made up to 06/07/08; full list of members (3 pages)
20 August 2008Return made up to 06/07/08; full list of members (3 pages)
6 July 2007Incorporation (17 pages)
6 July 2007Incorporation (17 pages)