Company NameE1 Security Limited
Company StatusDissolved
Company Number06992621
CategoryPrivate Limited Company
Incorporation Date17 August 2009(14 years, 8 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Eliahou Bitan
Date of BirthAugust 1987 (Born 36 years ago)
NationalityFrench
StatusClosed
Appointed17 August 2009(same day as company formation)
RoleSecurity Guard
Country of ResidenceUnited Kingdom
Correspondence Address925 Finchley Road
London
NW11 7PE
Secretary NameMrs Seema Ruth Bitan
NationalityBritish
StatusClosed
Appointed17 August 2009(same day as company formation)
RoleCompany Director
Correspondence Address925 Finchley Road
London
NW11 7PE
Director NameMrs Rebecca Sobel
Date of BirthMarch 1984 (Born 40 years ago)
NationalityCzech
StatusResigned
Appointed17 August 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address33 Saffron Close
London
NW11 0PY

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Eliahou Bitan & Seema Bitan
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,961
Cash£519
Current Liabilities£6,753

Accounts

Latest Accounts31 August 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014First Gazette notice for compulsory strike-off (1 page)
29 April 2014First Gazette notice for compulsory strike-off (1 page)
12 October 2013Compulsory strike-off action has been suspended (1 page)
12 October 2013Compulsory strike-off action has been suspended (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
23 September 2012Director's details changed for Mr Eliahou Bitan on 16 August 2012 (2 pages)
23 September 2012Annual return made up to 17 August 2012 with a full list of shareholders
Statement of capital on 2012-09-23
  • GBP 100
(3 pages)
23 September 2012Director's details changed for Mr Eliahou Bitan on 16 August 2012 (2 pages)
23 September 2012Secretary's details changed for Mrs Seema Ruth Bitan on 16 August 2012 (1 page)
23 September 2012Secretary's details changed for Mrs Seema Ruth Bitan on 16 August 2012 (1 page)
23 September 2012Annual return made up to 17 August 2012 with a full list of shareholders
Statement of capital on 2012-09-23
  • GBP 100
(3 pages)
30 August 2012Registered office address changed from 145-157 St. John Street Suite 12411 2Nd Floor London EC1V 4PY United Kingdom on 30 August 2012 (1 page)
30 August 2012Registered office address changed from 145-157 St. John Street Suite 12411 2Nd Floor London EC1V 4PY United Kingdom on 30 August 2012 (1 page)
22 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 October 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
8 June 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
8 June 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
11 April 2011Registered office address changed from 12 Kennyland Court Hendon Way London NW4 3LU on 11 April 2011 (1 page)
11 April 2011Registered office address changed from 12 Kennyland Court Hendon Way London NW4 3LU on 11 April 2011 (1 page)
16 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
16 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
16 September 2010Secretary's details changed for Seema Ruth Bitan on 17 August 2010 (1 page)
16 September 2010Director's details changed for Eliahou Bitan on 17 August 2010 (2 pages)
16 September 2010Director's details changed for Eliahou Bitan on 17 August 2010 (2 pages)
16 September 2010Secretary's details changed for Seema Ruth Bitan on 17 August 2010 (1 page)
20 October 2009Termination of appointment of Rebecca Sobel as a director (1 page)
20 October 2009Termination of appointment of Rebecca Sobel as a director (1 page)
17 August 2009Incorporation (14 pages)
17 August 2009Incorporation (14 pages)