| Company Name | Gamma Security Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06930072 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 10 months ago) |
| Dissolution Date | 3 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Brian McMahon |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2011(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 03 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
| Director Name | Mr Gary O'Brien |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Westview Drive Woodford Green Essex IG8 8LU |
| Director Name | Mrs Linda Church |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2010(1 year, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 08 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Copse Honeymead Sawbridgeworth Hertfordshire CM21 0AR |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £5,632 |
| Cash | £5,718 |
| Current Liabilities | £122,718 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 October 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
|---|---|
| 23 March 2017 | Liquidators' statement of receipts and payments to 7 January 2017 (8 pages) |
| 23 June 2016 | Liquidators' statement of receipts and payments to 7 January 2016 (8 pages) |
| 16 January 2015 | Registered office address changed from Forest House Forest Road Ilford Essex IG6 3HJ to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 16 January 2015 (2 pages) |
| 15 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2015 | Statement of affairs with form 4.19 (6 pages) |
| 16 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2014 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 24 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2012 | Registered office address changed from 5 Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR England on 25 October 2012 (1 page) |
| 24 October 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2012 | Appointment of Mr Brian Mcmahon as a director (2 pages) |
| 18 January 2012 | Termination of appointment of Linda Church as a director (1 page) |
| 18 January 2012 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 November 2010 | Registered office address changed from 5 Jubilee House the Drive Great Warley Essex CM13 3FR CM13 3FR England on 26 November 2010 (1 page) |
| 25 November 2010 | Registered office address changed from Uk House 315 Collier Row Lane Romford RM5 3ND on 25 November 2010 (1 page) |
| 8 November 2010 | Appointment of Mrs Linda Church as a director (2 pages) |
| 8 November 2010 | Termination of appointment of Gary O'brien as a director (1 page) |
| 13 August 2010 | Director's details changed for Mr Gary O'brien on 1 October 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Director's details changed for Mr Gary O'brien on 1 October 2009 (2 pages) |
| 10 June 2009 | Incorporation (16 pages) |