| Company Name | V5 Security Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07568971 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
| Dissolution Date | 20 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Curtis Johnson |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Temple Row Birmingham W Midlands B2 5LS |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Curtis Johnson 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 20 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 May 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 20 May 2014 | Liquidators' statement of receipts and payments to 14 May 2014 (16 pages) |
| 20 May 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 20 May 2014 | Liquidators' statement of receipts and payments to 14 May 2014 (16 pages) |
| 20 May 2014 | Liquidators statement of receipts and payments to 14 May 2014 (16 pages) |
| 17 September 2013 | Statement of affairs with form 4.19 (5 pages) |
| 17 September 2013 | Resolutions
|
| 17 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2013 | Statement of affairs with form 4.19 (5 pages) |
| 17 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2013 | Resolutions
|
| 16 September 2013 | Registered office address changed from 43 Temple Row Birmingham W Midlands B2 5LS England on 16 September 2013 (2 pages) |
| 16 September 2013 | Registered office address changed from 43 Temple Row Birmingham W Midlands B2 5LS England on 16 September 2013 (2 pages) |
| 22 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2012 | Current accounting period shortened from 31 August 2012 to 31 May 2011 (1 page) |
| 12 December 2012 | Current accounting period shortened from 31 August 2012 to 31 May 2011 (1 page) |
| 12 December 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 12 December 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 2 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 2 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 17 March 2011 | Incorporation
|
| 17 March 2011 | Incorporation
|