| Company Name | AIS Fire & Security Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06890857 |
| Category | Public Limited Company |
| Incorporation Date | 29 April 2009(15 years ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Ferdinanda Abbott |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rushtead House Woodland Way Kingswood Tadworth Surrey KT20 6NW |
| Secretary Name | Mrs Ferdinanda Abbott |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rushtead House Woodland Way Kingswood Tadworth Surrey KT20 6NW |
| Director Name | Helen Ward |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 The Redlands Centre Redlands Coulsdon Surrey CR5 2HT |
Contact
| Website | www.intimefireandsecurity.co.uk |
|---|---|
| Telephone | 0808 1788276 |
| Telephone region | Freephone |
Location
| Registered Address | Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Ferdinanda Abbott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 December 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 5 December 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2011 | Application to strike the company off the register (3 pages) |
| 21 November 2011 | Application to strike the company off the register (3 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 31 August 2011 | Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 31 August 2011 (1 page) |
| 31 August 2011 | Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 31 August 2011 (1 page) |
| 18 May 2011 | Termination of appointment of Helen Ward as a director (1 page) |
| 18 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Termination of appointment of Helen Ward as a director (1 page) |
| 18 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 15 October 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 13 October 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 13 October 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 27 May 2010 | Registered office address changed from Unit 3 Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 27 May 2010 (1 page) |
| 27 May 2010 | Registered office address changed from Unit 3 Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 27 May 2010 (1 page) |
| 6 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Helen Ward on 18 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Helen Ward on 18 January 2010 (2 pages) |
| 29 April 2009 | Incorporation (6 pages) |
| 29 April 2009 | Incorporation (6 pages) |