Company NameM8 Security Solutions Ltd
Company StatusDissolved
Company Number07959648
CategoryPrivate Limited Company
Incorporation Date22 February 2012(12 years, 2 months ago)
Dissolution Date26 April 2016 (7 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMiss Rachel Emma Doone
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2012(same day as company formation)
RoleRecruitment
Country of ResidenceUnited Kingdom
Correspondence Address46 Beta House
33 Borland Road
London
SE15 3BL

Location

Registered AddressChristopher Wren Yard Freedman House
Christopher Wren Yard
Croydon
CR0 1QG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

100 at £1Rachel Doone
100.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
20 May 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
20 May 2015Registered office address changed from 46 Beta House 33 Borland Road London SE15 3BL to C/O M8 Recruitment Ltd Christopher Wren Yard Freedman House Christopher Wren Yard Croydon CR0 1QG on 20 May 2015 (1 page)
10 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
18 December 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
22 February 2012Incorporation (20 pages)