Jay Security Services Limited

Company Name	Jay Security Services Limited
Company Status	Dissolved
Company Number	06609559
Category	Private Limited Company
Incorporation Date	3 June 2008(15 years, 11 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)
Previous Name	Jay Security Limited

Business Activity

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

Directors

Director Name	Mr Anthony Onoriode Akpeki
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2015(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 26 January 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Ms Teresa Akpeki
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Meadow Way Wembley Middlesex HA9 7LB

Director Name	Mr Anthony Onoriode Akpeki
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Brook Street Erith Kent DA8 1DZ

Secretary Name	Edmond Odoi
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	462 Wendover, Thurlow Street London SE17 2UU

Director Name	Galima Alenovic
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 2015)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Location

Registered Address	Dalton House 60 Windsor Avenue London SW19 2RR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Tony Akpeki 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,015
Cash	£8,095
Current Liabilities	£61,424

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
3 November 2020	Application to strike the company off the register (3 pages)
10 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
6 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 January 2016	Appointment of Mr Anthony Onoriode Akpeki as a director on 18 December 2015 (2 pages)
5 January 2016	Termination of appointment of Galima Alenovic as a director on 18 December 2015 (1 page)
5 January 2016	Appointment of Mr Anthony Onoriode Akpeki as a director on 18 December 2015 (2 pages)
5 January 2016	Termination of appointment of Galima Alenovic as a director on 18 December 2015 (1 page)
22 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
22 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
22 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
30 April 2015	Statement of capital on 30 April 2015 GBP 100 (4 pages)
30 April 2015	Solvency Statement dated 02/04/15 (1 page)
30 April 2015	Statement of capital on 30 April 2015 GBP 100 (4 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 April 2015	Solvency Statement dated 02/04/15 (1 page)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 150,000 (3 pages)
19 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 150,000 (3 pages)
19 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 150,000 (3 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 July 2012	Register inspection address has been changed from 1a Northgate Rochester Kent ME1 1LS United Kingdom (1 page)
17 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
17 July 2012	Register inspection address has been changed from 1a Northgate Rochester Kent ME1 1LS United Kingdom (1 page)
17 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 January 2012	Appointment of Galima Alenovic as a director (2 pages)
31 January 2012	Appointment of Galima Alenovic as a director (2 pages)
30 January 2012	Termination of appointment of Anthony Akpeki as a director (1 page)
30 January 2012	Termination of appointment of Anthony Akpeki as a director (1 page)
27 January 2012	Registered office address changed from 1a Northgate Rochester ME1 1LS United Kingdom on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from 1a Northgate Rochester ME1 1LS United Kingdom on 27 January 2012 (1 page)
8 June 2011	Register(s) moved to registered office address (1 page)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Register(s) moved to registered office address (1 page)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 September 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 60,000 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 60,000 (3 pages)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Anthony Akpeki on 3 June 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Anthony Akpeki on 3 June 2010 (2 pages)
21 June 2010	Director's details changed for Anthony Akpeki on 3 June 2010 (2 pages)
19 November 2009	Termination of appointment of Teresa Akpeki as a director (1 page)
19 November 2009	Termination of appointment of Edmond Odoi as a secretary (1 page)
19 November 2009	Termination of appointment of Edmond Odoi as a secretary (1 page)
19 November 2009	Termination of appointment of Teresa Akpeki as a director (1 page)
2 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
2 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 June 2009	Capitals not rolled up (2 pages)
4 June 2009	Return made up to 03/06/09; full list of members (3 pages)
4 June 2009	Return made up to 03/06/09; full list of members (3 pages)
4 June 2009	Capitals not rolled up (2 pages)
5 August 2008	Director's change of particulars / tessa akpeki / 31/07/2008 (1 page)
5 August 2008	Director's change of particulars / tessa akpeki / 31/07/2008 (1 page)
30 July 2008	Director's change of particulars / anthony akpeki / 29/07/2008 (1 page)
30 July 2008	Director's change of particulars / anthony akpeki / 29/07/2008 (1 page)
29 July 2008	Director's change of particulars / tony akpeki / 02/07/2008 (1 page)
29 July 2008	Director's change of particulars / tony akpeki / 02/07/2008 (1 page)
4 July 2008	Company name changed jay security LIMITED\certificate issued on 07/07/08 (2 pages)
4 July 2008	Company name changed jay security LIMITED\certificate issued on 07/07/08 (2 pages)
3 June 2008	Incorporation (8 pages)
3 June 2008	Incorporation (8 pages)

Jay Security Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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