Company NameThames Fire And Security Limited
Company StatusDissolved
Company Number07837482
CategoryPrivate Limited Company
Incorporation Date7 November 2011(10 years, 11 months ago)
Dissolution Date7 January 2014 (8 years, 9 months ago)
Previous NameECO Global Media Technology And Security Solutions Limited

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7525Fire service activities
SIC 84250Fire service activities

Directors

Director NameMr Utpal Banga
Date of BirthJuly 1979 (Born 43 years ago)
NationalityIndian
StatusClosed
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12-A Stanley Avenue
Wembley
HA0 4JB
Secretary NameMrs Monideepa Banga
StatusClosed
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address12-A Stanley Avenue
Wembley
HA0 4JB

Location

Registered Address12-A Stanley Avenue
Wembley
HA0 4JB
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Shareholders

51 at £1Utpal Bangal
51.00%
Ordinary
49 at £1Monideepa Banga
49.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
17 September 2013Application to strike the company off the register (2 pages)
17 September 2013Application to strike the company off the register (2 pages)
20 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 January 2013Annual return made up to 7 November 2012 with a full list of shareholders
Statement of capital on 2013-01-30
  • GBP 100
(4 pages)
30 January 2013Annual return made up to 7 November 2012 with a full list of shareholders
Statement of capital on 2013-01-30
  • GBP 100
(4 pages)
30 January 2013Annual return made up to 7 November 2012 with a full list of shareholders
Statement of capital on 2013-01-30
  • GBP 100
(4 pages)
29 October 2012Company name changed eco global media technology and security solutions LIMITED\certificate issued on 29/10/12
  • RES15 ‐ Change company name resolution on 2012-10-28
  • NM01 ‐ Change of name by resolution
(3 pages)
29 October 2012Company name changed eco global media technology and security solutions LIMITED\certificate issued on 29/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-28
(3 pages)
7 November 2011Incorporation (25 pages)
7 November 2011Incorporation (25 pages)