Event Security Partnership Limited

Company Name	Event Security Partnership Limited
Company Status	Dissolved
Company Number	06319757
Category	Private Limited Company
Incorporation Date	20 July 2007(16 years, 9 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Shazad Ahmed Butt
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2014(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	220 East Lane North Wembley Middlesex HA0 3LF

Director Name	Hassan Butt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	47 Green Curve Banstead Surrey SM7 1NS

Secretary Name	Malcolm Henry Liddell-Grainger
Nationality	British
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	East Norton House 79 High Street Hurstpierpoint West Sussex BN6 9RE

Secretary Name	Mr Shakeel Ahmed Butt
Nationality	British
Status	Resigned
Appointed	02 February 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	220 East Lane North Wembley Middlesex HA0 3LF

Director Name	Mr Shazad Ahmed Butt
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	220 East Lane North Wembley Middlesex HA0 3LF

Director Name	Mr Shakeel Ahmed Butt
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	First Floor Spring House One Graphite Square London SE11 5EE

Director Name	Mr Mohammed Hassan Butt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2014)
Role	Security Adviser
Country of Residence	England
Correspondence Address	47 Green Curve Banstead Surrey SM7 1NS

Contact

Website	www.eventsecuritypartnership.com/
Email address	[email protected]
Telephone	020 34757722
Telephone region	London

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Shazad Ahmed Butt 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,556
Cash	£31,838
Current Liabilities	£45,322

Accounts

Latest Accounts	28 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 September

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 June 2016	Application to strike the company off the register (3 pages)
11 March 2016	Total exemption small company accounts made up to 28 September 2015 (5 pages)
29 December 2015	Previous accounting period extended from 29 March 2015 to 28 September 2015 (1 page)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (3 pages)
1 April 2015	Compulsory strike-off action has been discontinued (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
29 July 2014	Termination of appointment of Mohammed Hassan Butt as a director on 1 July 2014 (1 page)
29 July 2014	Termination of appointment of Mohammed Hassan Butt as a director on 1 July 2014 (1 page)
5 June 2014	Appointment of Mr Shazad Ahmed Butt as a director (2 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 March 2014	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
20 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
31 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
16 February 2012	Registered office address changed from First Floor Spring House One Graphite Square London SE11 5EE on 16 February 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Termination of appointment of Shakeel Butt as a director (1 page)
15 December 2011	Appointment of Mr Mohammed Hassan Butt as a director (2 pages)
28 July 2011	Director's details changed for Mr Shakeel Ahmed Butt on 1 July 2011 (2 pages)
28 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
28 July 2011	Director's details changed for Mr Shakeel Ahmed Butt on 1 July 2011 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
21 May 2010	Termination of appointment of Shazad Butt as a director (2 pages)
21 May 2010	Termination of appointment of Shakeel Butt as a secretary (2 pages)
21 May 2010	Appointment of Shakeel Ahmed Butt as a director (3 pages)
17 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 March 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
19 October 2009	Registered office address changed from 47 Green Curve Banstead Surrey SM7 1NS on 19 October 2009 (2 pages)
17 August 2009	Return made up to 20/07/09; full list of members (4 pages)
26 February 2009	Director appointed shazad butt (2 pages)
25 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 February 2009	Appointment terminated director hassan butt (1 page)
12 February 2009	Appointment terminated secretary malcolm liddell-grainger (1 page)
12 February 2009	Secretary appointed shakeel butt (2 pages)
3 November 2008	Return made up to 20/07/08; full list of members (3 pages)
3 November 2008	Secretary's change of particulars / malcolm grainger / 01/07/2008 (2 pages)
20 July 2007	Incorporation (12 pages)

Event Security Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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