| Company Name | Ssential Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07238265 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2010(14 years ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Mr Ethreld Ewart |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Faringford Road London E15 4DP |
Location
| Registered Address | 71 Faringford Road London E15 4DP |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ethreld Ewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135 |
| Cash | £1,899 |
| Current Liabilities | £2,099 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2017 | Application to strike the company off the register (5 pages) |
| 22 March 2017 | Application to strike the company off the register (5 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 November 2013 | Director's details changed for Mr Ethreld Ewart on 10 November 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mr Ethreld Ewart on 10 November 2013 (2 pages) |
| 28 November 2013 | Registered office address changed from Flat12 1a Adelaide Road Leyton London E10 5NN England on 28 November 2013 (1 page) |
| 28 November 2013 | Registered office address changed from Flat12 1a Adelaide Road Leyton London E10 5NN England on 28 November 2013 (1 page) |
| 13 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Director's details changed for Mr Ethreld Ewart on 1 April 2013 (2 pages) |
| 13 June 2013 | Director's details changed for Mr Ethreld Ewart on 1 April 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Director's details changed for Mr Ethreld Ewart on 1 April 2013 (2 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 16 November 2012 | Registered office address changed from 1 Holly Road,Flat 11 Forest Lea Leytonstone E11 2PE England on 16 November 2012 (1 page) |
| 16 November 2012 | Registered office address changed from 1 Holly Road,Flat 11 Forest Lea Leytonstone E11 2PE England on 16 November 2012 (1 page) |
| 24 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 29 April 2010 | Incorporation
|
| 29 April 2010 | Incorporation
|