| Company Name | Online Safety & Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06947113 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2009(14 years, 10 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Watson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2009(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Eastfield Cottages Newcastle Road Corbridge Northumberland NE45 5LR |
| Director Name | Mr Farhan Nabeel |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Firtree Avenue West Drayton Middlesex UB7 9ES |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2009(same day as company formation) |
| Correspondence Address | 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales |
| Secretary Name | Coform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2010(1 year after company formation) |
| Appointment Duration | 12 months (resigned 27 June 2011) |
| Correspondence Address | 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales |
Location
| Registered Address | 1 Fir Tree Avenue West Drayton Middlesex UB7 9ES |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | West Drayton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2011 | Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR Uk on 27 June 2011 (1 page) |
| 27 June 2011 | Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR Uk on 27 June 2011 (1 page) |
| 27 June 2011 | Termination of appointment of Coform Secretaries Limited as a secretary (1 page) |
| 27 June 2011 | Termination of appointment of Coform Secretaries Limited as a secretary (1 page) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 1 July 2010 | Appointment of Mr William Watson as a director (2 pages) |
| 1 July 2010 | Termination of appointment of Farhan Nabeel as a director (1 page) |
| 1 July 2010 | Appointment of Mr William Watson as a director (2 pages) |
| 1 July 2010 | Termination of appointment of Farhan Nabeel as a director (1 page) |
| 30 June 2010 | Termination of appointment of Cfl Secretaries Limited as a secretary (1 page) |
| 30 June 2010 | Appointment of Coform Secretaries Limited as a secretary (2 pages) |
| 30 June 2010 | Termination of appointment of Cfl Secretaries Limited as a secretary (1 page) |
| 30 June 2010 | Appointment of Coform Secretaries Limited as a secretary (2 pages) |
| 30 November 2009 | Secretary's details changed for Cfl Secretaries Limited on 19 November 2009 (1 page) |
| 30 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Secretary's details changed for Cfl Secretaries Limited on 19 November 2009 (1 page) |
| 30 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 29 June 2009 | Incorporation (11 pages) |
| 29 June 2009 | Incorporation (11 pages) |