Company NameI- Tech Security Technology Company Limited
Company StatusDissolved
Company Number06821013
CategoryPrivate Limited Company
Incorporation Date17 February 2009(15 years, 2 months ago)
Dissolution Date17 June 2014 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ibrahim Khalil Ebrahim Abdulaziz Almuqahwi
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBahraini
StatusClosed
Appointed17 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceBahrain
Correspondence AddressPO Box 33359 Isa Town
Manama
Bahrain
Director NameMr Ahmed Hasan Ahmed Hasan
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBahraini
StatusClosed
Appointed17 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceBahrain
Correspondence AddressPO Box 33359 Isa Town
Manama
Bahrain
Director NameMr Husain Salman Shaikh Ali Hasan
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBahraini
StatusClosed
Appointed17 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceBahrain
Correspondence AddressPO Box 33359 Isa Town
Manama
N/A

Location

Registered AddressSuite 21 4 Princes Street
Mayfair
London
W1B 2LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

300k at £1Ahmed Hasan Ahmed Hasan
33.33%
Ordinary
300k at £1Husain Salman Shaikh Ali Hasan
33.33%
Ordinary
300k at £1Ibrahim Khalil Ebrahim Abdulaziz Almuqahwi
33.33%
Ordinary

Accounts

Latest Accounts28 February 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

17 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
12 April 2013Annual return made up to 17 February 2013 with a full list of shareholders
Statement of capital on 2013-04-12
  • GBP 900,000
(5 pages)
12 April 2013Annual return made up to 17 February 2013 with a full list of shareholders
Statement of capital on 2013-04-12
  • GBP 900,000
(5 pages)
28 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
28 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
16 November 2012Registered office address changed from 30 Borough High Street London SE1 1XU England on 16 November 2012 (1 page)
16 November 2012Registered office address changed from 30 Borough High Street London SE1 1XU England on 16 November 2012 (1 page)
23 June 2012Compulsory strike-off action has been discontinued (1 page)
23 June 2012Compulsory strike-off action has been discontinued (1 page)
21 June 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
21 June 2012Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 21 June 2012 (1 page)
21 June 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
21 June 2012Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 21 June 2012 (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
19 December 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
19 December 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
13 August 2011Compulsory strike-off action has been discontinued (1 page)
13 August 2011Compulsory strike-off action has been discontinued (1 page)
10 August 2011Director's details changed for Mr Husain Salman Shaikh Ali Hasan on 16 February 2011 (2 pages)
10 August 2011Director's details changed for Mr Husain Salman Shaikh Ali Hasan on 16 February 2011 (2 pages)
10 August 2011Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
10 August 2011Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
21 July 2011Compulsory strike-off action has been suspended (1 page)
21 July 2011Compulsory strike-off action has been suspended (1 page)
14 June 2011First Gazette notice for compulsory strike-off (1 page)
14 June 2011First Gazette notice for compulsory strike-off (1 page)
15 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
6 April 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
6 April 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Mr Ibrahim Khalil Ebrahim Abdulaziz Almuqahwi on 17 February 2010 (2 pages)
1 April 2010Director's details changed for Mr Ibrahim Khalil Ebrahim Abdulaziz Almuqahwi on 17 February 2010 (2 pages)
1 April 2010Director's details changed for Mr Ahmed Hasan Ahmed Hasan on 17 February 2010 (2 pages)
1 April 2010Director's details changed for Mr Ahmed Hasan Ahmed Hasan on 17 February 2010 (2 pages)
17 February 2009Incorporation (21 pages)
17 February 2009Incorporation (21 pages)