| Company Name | HMC Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07164823 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2010(14 years, 2 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Eli Feldman |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Norfolk Avenue London N15 6JX |
| Director Name | Mr Mordechai Kahan |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2012(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cadoxton Avenue London N15 6LB |
Contact
| Website | hmcsecurity.co.uk |
|---|---|
| Telephone | 020 88009492 |
| Telephone region | London |
Location
| Registered Address | 11 Cadoxton Avenue London N15 6LB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Eli Feldman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272 |
| Cash | £4,524 |
| Current Liabilities | £62,927 |
Accounts
| Latest Accounts | 26 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 February |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2015 | Previous accounting period shortened from 26 February 2015 to 25 February 2015 (1 page) |
| 26 November 2015 | Previous accounting period shortened from 26 February 2015 to 25 February 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Mordechai Kahan as a director on 1 June 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Eli Feldman as a director on 14 June 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Eli Feldman as a director on 14 June 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Mordechai Kahan as a director on 1 June 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Mordechai Kahan as a director on 1 June 2015 (1 page) |
| 22 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 22 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 25 February 2015 | Total exemption small company accounts made up to 26 February 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 26 February 2014 (3 pages) |
| 26 November 2014 | Previous accounting period shortened from 27 February 2014 to 26 February 2014 (1 page) |
| 26 November 2014 | Previous accounting period shortened from 27 February 2014 to 26 February 2014 (1 page) |
| 8 April 2014 | Total exemption small company accounts made up to 27 February 2013 (3 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 27 February 2013 (3 pages) |
| 19 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 24 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 27 February 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 27 February 2012 (4 pages) |
| 28 November 2012 | Previous accounting period shortened from 28 February 2012 to 27 February 2012 (1 page) |
| 28 November 2012 | Previous accounting period shortened from 28 February 2012 to 27 February 2012 (1 page) |
| 26 November 2012 | Appointment of Mr Mordechai Kahan as a director (2 pages) |
| 26 November 2012 | Appointment of Mr Mordechai Kahan as a director (2 pages) |
| 30 October 2012 | Registered office address changed from 10 Norfolk Avenue London N15 6JX England on 30 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from 10 Norfolk Avenue London N15 6JX England on 30 October 2012 (1 page) |
| 18 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 18 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 12 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 12 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2010 | Incorporation
|
| 22 February 2010 | Incorporation
|