| Company Name | Maxed Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06948909 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 10 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Ramnikh Kuler |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2011(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sutton Hall Road Hounslow Middlesex TW5 0PX |
| Director Name | Mr Manveer Singh Tiwana |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Cotswold Close Slough Berkshire SL1 2TG |
Location
| Registered Address | 7 Sutton Hall Road Hounslow Middlesex TW5 0PX |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Manveer Singh Tiwana 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,724 |
| Cash | £210 |
| Current Liabilities | £4,655 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2014 | Application to strike the company off the register (3 pages) |
| 28 May 2014 | Application to strike the company off the register (3 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 5 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 6 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 March 2011 | Appointment of Mr Ramnikh Kuler as a director (2 pages) |
| 2 March 2011 | Termination of appointment of Manveer Tiwana as a director (1 page) |
| 2 March 2011 | Termination of appointment of Manveer Tiwana as a director (1 page) |
| 2 March 2011 | Appointment of Mr Ramnikh Kuler as a director (2 pages) |
| 9 February 2011 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS England on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS England on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS England on 9 February 2011 (1 page) |
| 29 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Director's details changed for Mr Manveer Singh Tiwana on 1 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Manveer Singh Tiwana on 1 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Manveer Singh Tiwana on 1 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 1 July 2009 | Incorporation (21 pages) |
| 1 July 2009 | Incorporation (21 pages) |