Company NameApex Security Solutions Limited
Company StatusDissolved
Company Number06763590
CategoryPrivate Limited Company
Incorporation Date2 December 2008(15 years, 5 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Naseer Chughtai
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityPakistani
StatusClosed
Appointed02 December 2008(same day as company formation)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address9 Parkway
Ilford
Essex
IG3 9HS
Director NameMr Bilal Mahmood
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Parkway
Seven Kings
Ilford
IG3 9HS
Director NameMr Qaisar Mahmood
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Park Way
Seven Kings
Essex
IG3 9HS
Secretary NameMr Qaisar Mahmood
StatusClosed
Appointed02 December 2008(same day as company formation)
RoleCompany Director
Correspondence Address9 Parkway
Ilford
Essex
IG3 9HS

Location

Registered Address9 Parkway
Ilford
IG3 9HS
RegionLondon
ConstituencyIlford South
CountyGreater London
WardMayfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
7 September 2010Application to strike the company off the register (3 pages)
7 September 2010Application to strike the company off the register (3 pages)
15 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 99
(5 pages)
15 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 99
(5 pages)
15 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 99
(5 pages)
14 December 2009Secretary's details changed for Qaisar Mahmood on 10 December 2009 (1 page)
14 December 2009Director's details changed for Mr Bilal Mahmood on 10 December 2009 (2 pages)
14 December 2009Secretary's details changed for Qaisar Mahmood on 10 December 2009 (1 page)
14 December 2009Director's details changed for Mr Qaisar Mahmood on 10 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Naseer Chughtai on 10 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Qaisar Mahmood on 10 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Naseer Chughtai on 10 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Bilal Mahmood on 10 December 2009 (2 pages)
2 December 2008Incorporation (18 pages)
2 December 2008Incorporation (18 pages)