| Company Name | Duty Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07874286 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2011(12 years, 5 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
| Previous Name | Astra Security Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Jones Ampomah-Ababio |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Damask Crescent London E16 4PQ |
| Director Name | Mr Clement Tawiah Amoah |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 20 September 2012(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 March 2014) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Damask Crescent London E16 4PQ |
| Director Name | Mr Clement Tawiah Amoah |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 07 December 2011(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Homestead Road Dagenham Essex RM8 3DP |
| Director Name | Ms Anna Boadi-Amoah |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 07 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ghana |
| Correspondence Address | 110 Coombes Road Dagenham RM9 6UH |
| Secretary Name | Ms Jadwiga Florczyk |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 Coombes Road Dagenham RM9 6UH |
Location
| Registered Address | 21 Damask Crescent London E16 4PQ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town North |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Clement Tawiah Amoah 26.67% Ordinary |
|---|---|
| 50 at £1 | Akosua Gyamfuaa-amoah 16.67% Ordinary |
| 50 at £1 | Georgette Amoah-gyimaa 16.67% Ordinary |
| 50 at £1 | Kwaku Amoah-bonku 16.67% Ordinary |
| 40 at £1 | Jadwiga Florczyk 13.33% Ordinary |
| 30 at £1 | Anna Boadi-amoah 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-02-28
|
| 28 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-02-28
|
| 28 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-02-28
|
| 23 September 2012 | Appointment of Mr Clement Tawiah Amoah as a director on 20 September 2012 (2 pages) |
| 23 September 2012 | Appointment of Mr Clement Tawiah Amoah as a director (2 pages) |
| 14 August 2012 | Registered office address changed from 77 Homestead Road Dagenham Essex RM8 3DP United Kingdom on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from 77 Homestead Road Dagenham Essex RM8 3DP United Kingdom on 14 August 2012 (1 page) |
| 31 July 2012 | Termination of appointment of Clement Amoah as a director (1 page) |
| 31 July 2012 | Termination of appointment of Clement Tawiah Amoah as a director on 31 July 2012 (1 page) |
| 25 July 2012 | Appointment of Jones Ampomah-Ababio as a director (2 pages) |
| 25 July 2012 | Director's details changed for Mr Clement Tawiah Amoah on 25 July 2012 (2 pages) |
| 25 July 2012 | Appointment of Jones Ampomah-Ababio as a director on 25 July 2012 (2 pages) |
| 25 July 2012 | Director's details changed for Mr Clement Tawiah Amoah on 25 July 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr Clement Tawiah Amoah on 19 July 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr Clement Tawiah Amoah on 19 July 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Mr Clement Tawiah Amoah on 23 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Mr Clement Tawiah Amoah on 23 January 2012 (2 pages) |
| 9 January 2012 | Company name changed astra security LIMITED\certificate issued on 09/01/12
|
| 9 January 2012 | Resolutions
|
| 7 January 2012 | Registered office address changed from 110 Coombes Road Dagenham RM96UH England on 7 January 2012 (1 page) |
| 7 January 2012 | Registered office address changed from 110 Coombes Road Dagenham RM96UH England on 7 January 2012 (1 page) |
| 7 January 2012 | Registered office address changed from 110 Coombes Road Dagenham RM96UH England on 7 January 2012 (1 page) |
| 26 December 2011 | Termination of appointment of Jadwiga Florczyk as a secretary on 23 December 2011 (1 page) |
| 26 December 2011 | Termination of appointment of Jadwiga Florczyk as a secretary (1 page) |
| 26 December 2011 | Termination of appointment of Anna Boadi-Amoah as a director (1 page) |
| 26 December 2011 | Termination of appointment of Anna Boadi-Amoah as a director on 23 December 2011 (1 page) |
| 7 December 2011 | Incorporation (27 pages) |
| 7 December 2011 | Incorporation (27 pages) |