| Company Name | Urgent Security Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07636752 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2011(12 years, 11 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Iftikhar Rasool Khan |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 324 Bensham Lane Suite No 315 Thornton Heath Surrey CR7 7EQ |
| Director Name | Sammar Raweed |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 324 Bensham Lane Suite No 315 Thornton Heath Surrey CR7 7EQ |
| Director Name | Mr Muhammad Sajid |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Operational Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 324 Bensham Lane Suite No 315 Thornton Heath Surrey CR7 7EQ |
| Secretary Name | Muhammad Sajid |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 324 Bensham Lane Suite No 315 Thornton Heath Surrey CR7 7EQ |
Contact
| Website | urgentsecurity.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86649830 |
| Telephone region | London |
Location
| Registered Address | 324 Bensham Lane Suite No 315 Thornton Heath Surrey CR7 7EQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Bensham Manor |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Muhammad Sajid 34.00% Ordinary |
|---|---|
| 33 at £1 | Iftikhar Rasool Khan 33.00% Ordinary |
| 33 at £1 | Sammar Raweed 33.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2016 | Application to strike the company off the register (3 pages) |
| 7 December 2016 | Application to strike the company off the register (3 pages) |
| 5 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 5 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 3 March 2016 | Termination of appointment of Muhammad Sajid as a director on 29 February 2016 (1 page) |
| 3 March 2016 | Termination of appointment of Muhammad Sajid as a secretary on 29 February 2016 (1 page) |
| 3 March 2016 | Termination of appointment of Muhammad Sajid as a director on 29 February 2016 (1 page) |
| 3 March 2016 | Termination of appointment of Muhammad Sajid as a secretary on 29 February 2016 (1 page) |
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Director's details changed for Iftikhar Rasool Khan on 4 February 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Director's details changed for Iftikhar Rasool Khan on 4 February 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Iftikhar Rasool Khan on 4 February 2015 (2 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Director's details changed for Sammar Raweed on 9 December 2013 (2 pages) |
| 10 July 2014 | Director's details changed for Sammar Raweed on 9 December 2013 (2 pages) |
| 10 July 2014 | Director's details changed for Sammar Raweed on 9 December 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 12 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
| 17 May 2011 | Incorporation
|
| 17 May 2011 | Incorporation
|