Outlook Security Limited

Company Name	Outlook Security Limited
Company Status	Dissolved
Company Number	06542226
Category	Private Limited Company
Incorporation Date	25 March 2008(16 years, 1 month ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Harjeet Singh Bhandal
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2008(same day as company formation)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	54 Stanley Road Ilford Essex IG1 1RJ

Secretary Name	Mr Harjeet Singh Bhandal
Nationality	British
Status	Closed
Appointed	17 June 2009(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 January 2018)
Role	Contract Manager
Country of Residence	England
Correspondence Address	54 Stanley Road Ilford Essex IG1 1RJ

Director Name	Mr Kamran Khan
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Role	Security Manager
Correspondence Address	172 Manor Road Mitcham Surrey CR4 1JF

Secretary Name	Mr Kamran Khan
Nationality	British
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	172 Manor Road Mitcham Surrey CR4 1JF

Director Name	Mr Daniel Alexander Scott
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2013)
Role	Security Manager
Country of Residence	England
Correspondence Address	57 Barnhill Road Hayes Middlesex UB4 9AR

Director Name	Mr Hardeep Singh Bhandal
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 8 Excelsior House 3-5 Balfour Road Ilford Essex IG1 4HP

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£53,410
Cash	£19,560
Current Liabilities	£28,984

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 January 2018	Final Gazette dissolved following liquidation (1 page)
16 October 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
16 October 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
24 January 2017	Liquidators' statement of receipts and payments to 22 December 2016 (8 pages)
24 January 2017	Liquidators' statement of receipts and payments to 22 December 2016 (8 pages)
12 January 2016	Registered office address changed from Suite 8 Excelsior House 3-5 Balfour Road Ilford Essex IG1 4HP to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Suite 8 Excelsior House 3-5 Balfour Road Ilford Essex IG1 4HP to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 12 January 2016 (1 page)
5 January 2016	Appointment of a voluntary liquidator (1 page)
5 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 (1 page)
5 January 2016	Statement of affairs with form 4.19 (6 pages)
5 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 (1 page)
5 January 2016	Appointment of a voluntary liquidator (1 page)
5 January 2016	Statement of affairs with form 4.19 (6 pages)
10 June 2015	Termination of appointment of Hardeep Singh Bhandal as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Hardeep Singh Bhandal as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Hardeep Singh Bhandal as a director on 1 June 2015 (1 page)
14 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 June 2014	Appointment of Mr Hardeep Singh Bhandal as a director (2 pages)
2 June 2014	Appointment of Mr Hardeep Singh Bhandal as a director (2 pages)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Registered office address changed from 54 Stanley Road Ilford Essex IG1 1RJ United Kingdom on 9 April 2014 (1 page)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Registered office address changed from 54 Stanley Road Ilford Essex IG1 1RJ United Kingdom on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 54 Stanley Road Ilford Essex IG1 1RJ United Kingdom on 9 April 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
9 May 2013	Termination of appointment of Daniel Scott as a director (1 page)
9 May 2013	Termination of appointment of Daniel Scott as a director (1 page)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
17 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
24 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
17 May 2012	Compulsory strike-off action has been discontinued (1 page)
17 May 2012	Compulsory strike-off action has been discontinued (1 page)
16 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
14 May 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 May 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
3 June 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr Harjeet Singh Bhandal on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Daniel Alexander Scott on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Daniel Alexander Scott on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Daniel Alexander Scott on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Daniel Alexander Scott on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Harjeet Singh Bhandal on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Harjeet Singh Bhandal on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Daniel Alexander Scott on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Harjeet Singh Bhandal on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr Harjeet Singh Bhandal on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Daniel Alexander Scott on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Harjeet Singh Bhandal on 1 October 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 June 2009	Registered office changed on 22/06/2009 from 172 manor road mitcham surrey CR4 1JF united kingdom (1 page)
22 June 2009	Secretary appointed mr harjeet singh bhandal (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 172 manor road mitcham surrey CR4 1JF united kingdom (1 page)
22 June 2009	Appointment terminated secretary kamran khan (1 page)
22 June 2009	Secretary appointed mr harjeet singh bhandal (1 page)
22 June 2009	Appointment terminated secretary kamran khan (1 page)
22 June 2009	Appointment terminated director kamran khan (1 page)
22 June 2009	Appointment terminated director kamran khan (1 page)
8 June 2009	Return made up to 25/03/09; full list of members (4 pages)
8 June 2009	Return made up to 25/03/09; full list of members (4 pages)
21 April 2008	Director appointed mr daniel alexander scott (1 page)
21 April 2008	Director appointed mr daniel alexander scott (1 page)
25 March 2008	Incorporation (14 pages)
25 March 2008	Incorporation (14 pages)

Outlook Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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