| Company Name | Marines Security Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07285856 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 10 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Muhammad Zahoor |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 952 Eastern Avenue Ilford Essex IG2 7JD |
| Director Name | Miraj Khan |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Bear Road Hanworth Middlesex TW13 6SA |
| Director Name | Humayoun Rashid |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Bear Road Hanworth Middlesex TW13 6SA |
| Director Name | Khalid Shah |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 25 July 2010(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Bear Road Hanworth Middlesex TW13 6SA |
Location
| Registered Address | 952 Eastern Avenue Ilford Essex IG2 7JD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 3 at £1 | Muhammad Zahoor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,142 |
| Cash | £36,522 |
| Current Liabilities | £70,659 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2017 | Application to strike the company off the register (2 pages) |
| 16 August 2017 | Application to strike the company off the register (2 pages) |
| 26 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 18 August 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 22 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 6 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 23 April 2014 | Amended accounts made up to 30 June 2011 (10 pages) |
| 23 April 2014 | Amended accounts made up to 30 June 2011 (10 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 4 August 2013 | Registered office address changed from a5 Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG England on 4 August 2013 (1 page) |
| 4 August 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 4 August 2013 | Registered office address changed from a5 Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG England on 4 August 2013 (1 page) |
| 4 August 2013 | Registered office address changed from a5 Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG England on 4 August 2013 (1 page) |
| 4 August 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 December 2012 | Registered office address changed from 864 Romford Road London E12 5JP England on 28 December 2012 (1 page) |
| 28 December 2012 | Registered office address changed from 864 Romford Road London E12 5JP England on 28 December 2012 (1 page) |
| 29 June 2012 | Registered office address changed from 864 Romford Road London E12 5JP England on 29 June 2012 (1 page) |
| 29 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Registered office address changed from 864 Romford Road London E12 5JP England on 29 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 15 Ashley Road Forest Gate London E7 8PE United Kingdom on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 15 Ashley Road Forest Gate London E7 8PE United Kingdom on 26 June 2012 (1 page) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 22 April 2011 | Director's details changed for Muhammad Zahoor on 1 January 2011 (2 pages) |
| 22 April 2011 | Director's details changed for Muhammad Zahoor on 1 January 2011 (2 pages) |
| 22 April 2011 | Termination of appointment of Khalid Shah as a director (1 page) |
| 22 April 2011 | Director's details changed for Muhammad Zahoor on 1 January 2011 (2 pages) |
| 22 April 2011 | Termination of appointment of Khalid Shah as a director (1 page) |
| 18 April 2011 | Registered office address changed from 105 Bear Road Hanworth Middlesex TW13 6SA United Kingdom on 18 April 2011 (1 page) |
| 18 April 2011 | Registered office address changed from 105 Bear Road Hanworth Middlesex TW13 6SA United Kingdom on 18 April 2011 (1 page) |
| 25 August 2010 | Termination of appointment of Humayoun Rashid as a director (2 pages) |
| 25 August 2010 | Appointment of Khalid Shah as a director (4 pages) |
| 25 August 2010 | Termination of appointment of Miraj Khan as a director (2 pages) |
| 25 August 2010 | Appointment of Khalid Shah as a director (4 pages) |
| 25 August 2010 | Termination of appointment of Humayoun Rashid as a director (2 pages) |
| 25 August 2010 | Termination of appointment of Miraj Khan as a director (2 pages) |
| 16 June 2010 | Incorporation (23 pages) |
| 16 June 2010 | Incorporation (23 pages) |