Company NameContinental Risk & Security Ltd
Company StatusDissolved
Company Number07616945
CategoryPrivate Limited Company
Incorporation Date28 April 2011(13 years ago)
Dissolution Date11 December 2012 (11 years, 4 months ago)
Previous NameContinental Risk Solutions Limited

Directors

Director NameMr Dermot Connors
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityAustralian
StatusClosed
Appointed28 April 2011(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressFlat 61 Dorset House
Gloucester Place
London
NW1 5AE
Director NameMr Byron Ihlenfeldt
Date of BirthJune 1968 (Born 55 years ago)
NationalitySouth African
StatusClosed
Appointed28 April 2011(same day as company formation)
RoleSecurity Consultant
Country of ResidenceUnited Kingdom
Correspondence Address122 Mount Park Avenue
South Croydon
CR2 6DJ
Director NameMr Paul Smurthwaite
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityEnglish
StatusClosed
Appointed28 April 2011(same day as company formation)
RoleSecurity Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Landrake
Plender Street
London
NW1 0DA

Location

Registered Address61 Dorset House
Gloucester Place
London
NW1 5AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

11 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
9 June 2011Company name changed continental risk solutions LIMITED\certificate issued on 09/06/11
  • RES15 ‐ Change company name resolution on 2011-05-20
  • NM01 ‐ Change of name by resolution
(3 pages)
9 June 2011Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-20
(3 pages)
28 April 2011Incorporation
Statement of capital on 2011-04-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
28 April 2011Incorporation
Statement of capital on 2011-04-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
28 April 2011Incorporation
Statement of capital on 2011-04-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)