Total Security Services Limited

Company Name	Total Security Services Limited
Company Status	Dissolved
Company Number	06656104
Category	Private Limited Company
Incorporation Date	25 July 2008(15 years, 9 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)
Previous Name	Alixa Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raza Louis Gardezi
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(1 week after company formation)
Appointment Duration	14 years, 2 months (closed 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Curve 18 Hickman Avenue Highams Park London E4 9JG

Secretary Name	Mr Jamie Caplin
Nationality	British
Status	Closed
Appointed	01 August 2008(1 week after company formation)
Appointment Duration	14 years, 2 months (closed 11 October 2022)
Role	Company Director
Correspondence Address	The Curve 18 Hickman Avenue Highams Park London E4 9JG

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	25 July 2008(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	totalsecurity.co.uk
Telephone	020 85235533
Telephone region	London

Location

Registered Address	The Curve 18 Hickman Avenue Highams Park London E4 9JG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Larkswood
Built Up Area	Greater London

Shareholders

1 at £1	Mr Raza Louis Gardezi 100.00% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

29 September 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
21 July 2020	Secretary's details changed for Mr Jamie Caplin on 1 July 2020 (1 page)
21 July 2020	Change of details for Mr Raza Louis Gardezi as a person with significant control on 1 July 2020 (2 pages)
21 July 2020	Director's details changed for Mr Raza Louis Gardezi on 1 July 2020 (2 pages)
25 November 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
8 December 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 November 2017	Registered office address changed from Security House 485 Hale End Road Highams Park London E4 9PT to The Curve 18 Hickman Avenue Highams Park London E4 9JG on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from Security House 485 Hale End Road Highams Park London E4 9PT to The Curve 18 Hickman Avenue Highams Park London E4 9JG on 1 November 2017 (1 page)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
24 November 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
12 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
2 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
15 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1 (4 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1 (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
29 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
7 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
14 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 July 2009	Return made up to 25/07/09; full list of members (3 pages)
27 July 2009	Return made up to 25/07/09; full list of members (3 pages)
23 June 2009	Secretary appointed mr jamie caplin (1 page)
23 June 2009	Secretary appointed mr jamie caplin (1 page)
23 June 2009	Director appointed mr raza louis gardezi (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from ist floor office 8-10 stamford hill london N16 6XZ (1 page)
23 June 2009	Registered office changed on 23/06/2009 from ist floor office 8-10 stamford hill london N16 6XZ (1 page)
23 June 2009	Appointment terminated director buyview LTD (1 page)
23 June 2009	Director appointed mr raza louis gardezi (2 pages)
23 June 2009	Appointment terminated director buyview LTD (1 page)
7 August 2008	Company name changed alixa LIMITED\certificate issued on 11/08/08 (2 pages)
7 August 2008	Company name changed alixa LIMITED\certificate issued on 11/08/08 (2 pages)
25 July 2008	Incorporation (14 pages)
25 July 2008	Incorporation (14 pages)

Total Security Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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