| Company Name | E.Y.S Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06720452 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2008(15 years, 6 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Daniel Cohen |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 29 October 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50a The Bishops Avenue London N2 0BE |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Mr Yair Daren |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 September 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Upper Fosters New Brent Street London NW4 2DN |
Contact
| Website | www.eyssecurity.co.uk |
|---|
Location
| Registered Address | 259-261 Cranbrook Road Ilford Essex IG1 4TG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Daniel Cohen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £326 |
| Cash | £847 |
| Current Liabilities | £750 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 October |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 24 September 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
| 31 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
| 14 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 10 September 2013 | Registered office address changed from 35 Rustington Court 8 St Johns Road Eastbourne East Sussex BN20 7HS United Kingdom on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 35 Rustington Court 8 St Johns Road Eastbourne East Sussex BN20 7HS United Kingdom on 10 September 2013 (1 page) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 November 2011 | Register inspection address has been changed from Po Box 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom (1 page) |
| 22 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Registered office address changed from 36 Alveston Avenue Kenton Harrow Middlesex HA3 8TQ United Kingdom on 22 November 2011 (1 page) |
| 22 November 2011 | Register inspection address has been changed from Po Box 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom (1 page) |
| 22 November 2011 | Registered office address changed from 36 Alveston Avenue Kenton Harrow Middlesex HA3 8TQ United Kingdom on 22 November 2011 (1 page) |
| 22 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Termination of appointment of Yair Daren as a director (1 page) |
| 5 September 2011 | Register inspection address has been changed from 19 Dibdin House Maida Vale London W9 1QE United Kingdom (1 page) |
| 5 September 2011 | Termination of appointment of Yair Daren as a director (1 page) |
| 5 September 2011 | Register inspection address has been changed from 19 Dibdin House Maida Vale London W9 1QE United Kingdom (1 page) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 November 2010 | Register inspection address has been changed from 209 Camden Road London NW1 9AA United Kingdom (1 page) |
| 3 November 2010 | Register inspection address has been changed from 209 Camden Road London NW1 9AA United Kingdom (1 page) |
| 26 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Mr Yair Daren on 7 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Daniel Cohen on 7 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Daniel Cohen on 7 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Yair Daren on 7 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Yair Daren on 7 November 2009 (2 pages) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Director's details changed for Daniel Cohen on 7 November 2009 (2 pages) |
| 23 June 2009 | Director's change of particulars / yair daren / 10/06/2009 (1 page) |
| 23 June 2009 | Director's change of particulars / yair daren / 10/06/2009 (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from, suite 134 56 tavistock place, london, WC1H 9RG, uk (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from, suite 134 56 tavistock place, london, WC1H 9RG, uk (1 page) |
| 15 January 2009 | Director appointed mr yair daren (1 page) |
| 15 January 2009 | Director appointed mr yair daren (1 page) |
| 11 November 2008 | Director appointed daniel cohen (2 pages) |
| 11 November 2008 | Director appointed daniel cohen (2 pages) |
| 14 October 2008 | Appointment terminated director andrew davis (1 page) |
| 14 October 2008 | Appointment terminated director andrew davis (1 page) |
| 10 October 2008 | Incorporation (17 pages) |
| 10 October 2008 | Incorporation (17 pages) |