| Company Name | Nimble Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07907212 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2012(12 years, 3 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Ms Agnieszka Brzostek |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 October 2016(4 years, 8 months after company formation) |
| Appointment Duration | 7 months (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
| Director Name | Zulfiqar Haider |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Coventry Road Ilford Essex IG1 4RG |
| Director Name | Mr Muhammad Asim Noor |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 17 February 2012(1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 July 2016) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 24 Bovis House 142 Northolt Road Harrow Middlesex HA2 0EG |
| Director Name | Mr Farrukh Shehzad |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 18 July 2014(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
Contact
| Website | www.nimblesecurity.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36322604 |
| Telephone region | London |
Location
| Registered Address | Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£26,073 |
| Cash | £1,620 |
| Current Liabilities | £30,940 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2017 | Application to strike the company off the register (1 page) |
| 3 February 2017 | Application to strike the company off the register (1 page) |
| 24 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 15 November 2016 | Appointment of Ms Agnieszka Brzostek as a director on 1 October 2016 (2 pages) |
| 15 November 2016 | Appointment of Ms Agnieszka Brzostek as a director on 1 October 2016 (2 pages) |
| 10 November 2016 | Termination of appointment of Muhammad Asim Noor as a director on 31 July 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Farrukh Shehzad as a director on 1 October 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Farrukh Shehzad as a director on 1 October 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Muhammad Asim Noor as a director on 31 July 2016 (1 page) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 May 2016 | Director's details changed for Mr Muhammad Noor on 25 February 2016 (3 pages) |
| 18 May 2016 | Director's details changed for Mr Muhammad Noor on 25 February 2016 (3 pages) |
| 25 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 10 November 2014 | Appointment of Mr Farrukh Shehzad as a director on 18 July 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Farrukh Shehzad as a director on 18 July 2014 (2 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 26 January 2013 | Registered office address changed from 11 Brisbane Road Ilford Essex IG1 4SR England on 26 January 2013 (1 page) |
| 26 January 2013 | Registered office address changed from 11 Brisbane Road Ilford Essex IG1 4SR England on 26 January 2013 (1 page) |
| 17 February 2012 | Appointment of Mr Muhammad Noor as a director (2 pages) |
| 17 February 2012 | Termination of appointment of Zulfiqar Haider as a director (1 page) |
| 17 February 2012 | Termination of appointment of Zulfiqar Haider as a director (1 page) |
| 17 February 2012 | Appointment of Mr Muhammad Noor as a director (2 pages) |
| 12 January 2012 | Incorporation
|
| 12 January 2012 | Incorporation
|