Urgent Facilities Management Limited

Company Name	Urgent Facilities Management Limited
Company Status	Dissolved
Company Number	06440921
Category	Private Limited Company
Incorporation Date	29 November 2007(16 years, 4 months ago)
Dissolution Date	26 November 2019 (4 years, 4 months ago)
Previous Name	Urgent Security Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Sammar Raweed
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite No 309 324 Bensham Lane Croydon Surrey CR7 7EQ

Secretary Name	Mr Sammar Raweed
Status	Closed
Appointed	29 February 2016(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 November 2019)
Role	Company Director
Correspondence Address	Suite No 309 324 Bensham Lane Croydon Surrey CR7 7EQ

Secretary Name	Mohammad Mazhar Kaleem
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	63 King Street South Hall Middlesex UB2 4DQ

Secretary Name	Mr Iftikhar Rasool Khan
Nationality	Pakistani
Status	Resigned
Appointed	17 April 2008(4 months, 2 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 May 2008)
Role	Man Guarding
Correspondence Address	217 Western Road Southall Middlesex UB2 5HR

Director Name	Mr Iftikhar Rasool Khan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2008(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite No 309 324 Bensham Lane Croydon Surrey CR7 7EQ

Secretary Name	Mr Iftikhar Rasool Khan
Nationality	British
Status	Resigned
Appointed	17 May 2008(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 December 2008)
Role	Security Guarding
Correspondence Address	4 Leamington Villas The Common Southall Middlesex UB2 5JH

Secretary Name	Mr Muhammad Sajid
Nationality	Pakistani
Status	Resigned
Appointed	02 December 2008(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 29 February 2016)
Role	Secretary
Correspondence Address	Suite No 309 324 Bensham Lane Croydon Surrey CR7 7EQ

Director Name	Mr Muhammad Sajid
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	17 May 2010(2 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite No 309 324 Bensham Lane Croydon Surrey CR7 7EQ

Director Name	Mr Naveed Bashir
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	23 November 2016(8 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite No 309 324 Bensham Lane Croydon Surrey CR7 7EQ

Contact

Website	www.urgentsecurity.co.uk/
Email address	[email protected]
Telephone	020 86649830
Telephone region	London

Location

Registered Address	Suite No 309 324 Bensham Lane Croydon Surrey CR7 7EQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Bensham Manor
Built Up Area	Greater London

Shareholders

34 at £1	Iftikhar Khan 34.00% Ordinary
33 at £1	Muhammad Sajid 33.00% Ordinary
33 at £1	Sammar Raweed 33.00% Ordinary

Financials

Year	2014
Net Worth	£1,026
Cash	£52,405
Current Liabilities	£280,736

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
3 September 2019	Application to strike the company off the register (1 page)
29 July 2019	Termination of appointment of Naveed Bashir as a director on 29 July 2019 (1 page)
30 October 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01 (3 pages)
3 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01 (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2017	Appointment of Mr Naveed Bashir as a director on 23 November 2016 (2 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2017	Appointment of Mr Naveed Bashir as a director on 23 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
22 November 2016	Termination of appointment of Iftikhar Rasool Khan as a director on 22 November 2016 (1 page)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
22 November 2016	Termination of appointment of Iftikhar Rasool Khan as a director on 22 November 2016 (1 page)
19 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 March 2016	Termination of appointment of Muhammad Sajid as a secretary on 29 February 2016 (1 page)
5 March 2016	Termination of appointment of Muhammad Sajid as a director on 29 February 2016 (1 page)
5 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (5 pages)
5 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (5 pages)
5 March 2016	Termination of appointment of Muhammad Sajid as a secretary on 29 February 2016 (1 page)
5 March 2016	Termination of appointment of Muhammad Sajid as a director on 29 February 2016 (1 page)
5 March 2016	Appointment of Mr Sammar Raweed as a secretary on 29 February 2016 (2 pages)
5 March 2016	Appointment of Mr Sammar Raweed as a secretary on 29 February 2016 (2 pages)
14 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
14 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 March 2015	Director's details changed for Mr Iftikhar Rasool Khan on 4 February 2015 (2 pages)
18 March 2015	Director's details changed for Mr Iftikhar Rasool Khan on 4 February 2015 (2 pages)
18 March 2015	Director's details changed for Mr Iftikhar Rasool Khan on 4 February 2015 (2 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
10 July 2014	Director's details changed for Mr Sammar Raweed on 9 December 2013 (2 pages)
10 July 2014	Director's details changed for Mr Sammar Raweed on 9 December 2013 (2 pages)
10 July 2014	Director's details changed for Mr Sammar Raweed on 9 December 2013 (2 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
21 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders (5 pages)
21 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders (5 pages)
13 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
13 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Director's details changed for Mr Iftikhar Rasool Khan on 25 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Iftikhar Rasool Khan on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Muhammad Sajid on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Muhammad Sajid on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Sammar Raweed on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Sammar Raweed on 25 March 2013 (2 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
6 January 2011	Amended accounts made up to 30 November 2009 (5 pages)
6 January 2011	Amended accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr Sammar Raweed on 17 May 2010 (2 pages)
17 May 2010	Appointment of Mr Muhammad Sajid as a director (2 pages)
17 May 2010	Director's details changed for Mr Sammar Raweed on 17 May 2010 (2 pages)
17 May 2010	Appointment of Mr Muhammad Sajid as a director (2 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Secretary's details changed for Mr Muhammad Sajid on 29 November 2009 (1 page)
3 December 2009	Secretary's details changed for Mr Muhammad Sajid on 29 November 2009 (1 page)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Sammar Raweed on 29 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Sammar Raweed on 29 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Muhammad Sajid on 29 November 2009 (1 page)
2 December 2009	Director's details changed for Mr Sammar Raweed on 29 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Muhammad Sajid on 29 November 2009 (1 page)
2 December 2009	Director's details changed for Mr Iftikhar Rasool Khan on 29 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Iftikhar Rasool Khan on 29 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Iftikhar Rasool Khan on 29 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Sammar Raweed on 29 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Iftikhar Rasool Khan on 29 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
16 June 2009	Director's change of particulars / sammar raweed / 16/06/2009 (2 pages)
16 June 2009	Director's change of particulars / sammar raweed / 16/06/2009 (2 pages)
16 June 2009	Director's change of particulars / iftikhar khan / 16/06/2009 (2 pages)
16 June 2009	Director's change of particulars / iftikhar khan / 16/06/2009 (2 pages)
26 February 2009	Director's change of particulars / iftikhar khan / 25/02/2009 (1 page)
26 February 2009	Director's change of particulars / iftikhar khan / 25/02/2009 (1 page)
23 February 2009	Director's change of particulars / sammar raweed / 01/12/2008 (2 pages)
23 February 2009	Director's change of particulars / iftikhar khan / 24/10/2008 (2 pages)
23 February 2009	Director's change of particulars / iftikhar khan / 24/10/2008 (2 pages)
23 February 2009	Director's change of particulars / sammar raweed / 01/12/2008 (2 pages)
4 December 2008	Return made up to 29/11/08; full list of members (4 pages)
4 December 2008	Secretary appointed mr muhammad sajid (1 page)
4 December 2008	Appointment terminated secretary iftikhar khan (1 page)
4 December 2008	Appointment terminated secretary iftikhar khan (1 page)
4 December 2008	Secretary appointed mr muhammad sajid (1 page)
4 December 2008	Return made up to 29/11/08; full list of members (4 pages)
19 May 2008	Director appointed mr iftikhar rasool khan (1 page)
19 May 2008	Secretary appointed mr iftikhar rasool khan (1 page)
19 May 2008	Appointment terminated secretary iftikhar khan (1 page)
19 May 2008	Director appointed mr iftikhar rasool khan (1 page)
19 May 2008	Secretary appointed mr iftikhar rasool khan (1 page)
19 May 2008	Appointment terminated secretary iftikhar khan (1 page)
30 April 2008	Secretary appointed iftikhar rasool khan (1 page)
30 April 2008	Secretary appointed iftikhar rasool khan (1 page)
22 April 2008	Appointment terminated secretary mohammad kaleem (1 page)
22 April 2008	Appointment terminated secretary mohammad kaleem (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 1ST floor 90 whytecliffe road north purley surrey CR8 2AR (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 1ST floor 90 whytecliffe road north purley surrey CR8 2AR (1 page)
29 November 2007	Incorporation (13 pages)
29 November 2007	Incorporation (13 pages)

Urgent Facilities Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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