K9 Guardforce Security Ltd

Company Name	K9 Guardforce Security Ltd
Company Status	Dissolved
Company Number	07884542
Category	Private Limited Company
Incorporation Date	16 December 2011(12 years, 4 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	Phoenix Executive Service Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Director

Director Name	Mr Mirza Ahmad
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(same day as company formation)
Role	Special Needs Driver
Country of Residence	England
Correspondence Address	2 Sanders Parade Greyhound Lane London SW16 5NL

Contact

Website	k9guardforce.com
Telephone	020 72052585
Telephone region	London

Location

Registered Address	2 Sanders Parade Greyhound Lane London SW16 5NL
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Mirza Ahmad 100.00% Ordinary

Financials

Year	2014
Net Worth	£25
Cash	£268
Current Liabilities	£243

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2018	First Gazette notice for compulsory strike-off (1 page)
20 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 February 2017	Director's details changed for Mr Mirza Ahmad on 7 May 2015 (2 pages)
6 February 2017	Director's details changed for Mr Mirza Ahmad on 7 May 2015 (2 pages)
6 February 2017	Director's details changed for Mr Mirza Ahmad on 7 May 2015 (2 pages)
6 February 2017	Director's details changed for Mr Mirza Ahmad on 7 May 2015 (2 pages)
11 January 2017	Confirmation statement made on 31 August 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 August 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 January 2015	Registered office address changed from 12 Lawrence Avenue New Malden London KT3 5LY to C/O Fajar Capital 2 Sanders Parade Greyhound Lane London SW16 5NL on 25 January 2015 (1 page)
25 January 2015	Registered office address changed from 12 Lawrence Avenue New Malden London KT3 5LY to C/O Fajar Capital 2 Sanders Parade Greyhound Lane London SW16 5NL on 25 January 2015 (1 page)
25 January 2015	Registered office address changed from 2 Sanders Parade Greyhound Lane London SW16 5NL England to C/O Fajar Capital 2 Sanders Parade Greyhound Lane London SW16 5NL on 25 January 2015 (1 page)
25 January 2015	Registered office address changed from 2 Sanders Parade Greyhound Lane London SW16 5NL England to C/O Fajar Capital 2 Sanders Parade Greyhound Lane London SW16 5NL on 25 January 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 100 (3 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 100 (3 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
7 December 2012	Company name changed phoenix executive service LTD\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-07 NM01 ‐ Change of name by resolution (3 pages)
7 December 2012	Company name changed phoenix executive service LTD\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-07 NM01 ‐ Change of name by resolution (3 pages)
16 December 2011	Incorporation (24 pages)
16 December 2011	Incorporation (24 pages)

K9 Guardforce Security Ltd

Business Activity

Director

Contact

Location

Shareholders

Financials

Accounts

Filing History

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