| Company Name | Executive Protection Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08153477 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2012(11 years, 9 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Mr Mervyn John Keynes |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | 3b Landaras Royston Grove Pinner Middlesex HA5 4HF |
Contact
| Website | www.executiveprotectionuk.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85370240 |
| Telephone region | London |
Location
| Registered Address | 3b Landaras Royston Grove Pinner Middlesex HA5 4HF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mervyn Keynes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 July 2016 (9 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 July 2016 (9 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 March 2016 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 4FJ to 3B Landaras Royston Grove Pinner Middlesex HA5 4HF on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 4FJ to 3B Landaras Royston Grove Pinner Middlesex HA5 4HF on 1 March 2016 (1 page) |
| 1 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 12 March 2014 | Registered office address changed from 3B Landaras Royston Grove Pinner Middlesex HA5 4HF England on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from 3B Landaras Royston Grove Pinner Middlesex HA5 4HF England on 12 March 2014 (1 page) |
| 14 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 August 2013 (1 page) |
| 14 August 2013 | Director's details changed for Mr Mervyn Keynes on 1 July 2013 (2 pages) |
| 14 August 2013 | Director's details changed for Mr Mervyn Keynes on 1 July 2013 (2 pages) |
| 14 August 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 August 2013 (1 page) |
| 14 August 2013 | Director's details changed for Mr Mervyn Keynes on 1 July 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 23 July 2012 | Incorporation
|
| 23 July 2012 | Incorporation
|