| Company Name | London Sia Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07563573 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2011(13 years, 1 month ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
| Previous Name | J & S Security Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr James Robert Dyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2014(3 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-1 St. John Street London EC1V 4PW |
| Director Name | Mr Stafford Gilbert Dyer |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2014(3 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-1 St. John Street London EC1V 4PW |
| Director Name | Mr Stafford Gilbert Dyer |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2014(3 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-1 St. John Street London EC1V 4PW |
| Director Name | Mr Stafford Gilbert Dyer |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Security Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr James Robert Dyer |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2014(3 years after company formation) |
| Appointment Duration | Resigned same day (resigned 10 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-1 St. John Street London EC1V 4PW |
Contact
| Telephone | 01782 698292 |
|---|---|
| Telephone region | Stoke-on-Trent |
Location
| Registered Address | 43 Cameron Drive Waltham Cross Hertfordshire EN8 8BP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stafford Gilbert Dyer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,698 |
| Cash | £6,446 |
| Current Liabilities | £1,758 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Filing History
| 15 May 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
|---|---|
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 July 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 31 January 2016 | Termination of appointment of James Robert Dyer as a director on 10 April 2014 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 26 January 2015 | Termination of appointment of James Robert Dyer as a director on 10 April 2012 (1 page) |
| 26 January 2015 | Appointment of Mr Stafford Gilbert Dyer as a director on 10 April 2014 (2 pages) |
| 26 January 2015 | Termination of appointment of Stafford Gilbert Dyer as a director on 10 April 2012 (1 page) |
| 26 January 2015 | Appointment of Mr James Robert Dyer as a director on 10 April 2014 (2 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 May 2013 | Termination of appointment of Stafford Dyer as a director (1 page) |
| 3 May 2013 | Appointment of Mr Stafford Gilbert Dyer as a director (2 pages) |
| 3 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Appointment of Mr James Robert Dyer as a director (2 pages) |
| 3 May 2013 | Termination of appointment of James Dyer as a director (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 July 2011 (2 pages) |
| 14 March 2011 | Incorporation
|