| Company Name | Commerce Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08281895 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Thomas Crawford |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2015(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Ernest Road Hornchurch RM11 3JG |
| Director Name | Mr Waris Khan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Contact
| Telephone | 01322 687010 |
|---|---|
| Telephone region | Dartford |
Location
| Registered Address | The Base, Dartford Business Centre, Victoria Road Dartford DA1 5FS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Thomas Crawford 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 28 January 2015 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to The Base, Dartford Business Centre, Victoria Road Dartford DA1 5FS on 28 January 2015 (1 page) |
| 28 January 2015 | Termination of appointment of Nominee Secretary Ltd as a secretary on 28 January 2015 (1 page) |
| 28 January 2015 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to The Base, Dartford Business Centre, Victoria Road Dartford DA1 5FS on 28 January 2015 (1 page) |
| 28 January 2015 | Appointment of Mr Thomas Crawford as a director on 28 January 2015 (2 pages) |
| 28 January 2015 | Termination of appointment of Nominee Director Ltd as a director on 28 January 2015 (1 page) |
| 28 January 2015 | Statement of capital following an allotment of shares on 28 January 2015
|
| 28 January 2015 | Appointment of Mr Thomas Crawford as a director on 28 January 2015 (2 pages) |
| 28 January 2015 | Termination of appointment of Waris Khan as a director on 28 January 2015 (1 page) |
| 28 January 2015 | Statement of capital following an allotment of shares on 28 January 2015
|
| 28 January 2015 | Termination of appointment of Nominee Director Ltd as a director on 28 January 2015 (1 page) |
| 28 January 2015 | Termination of appointment of Waris Khan as a director on 28 January 2015 (1 page) |
| 28 January 2015 | Termination of appointment of Nominee Secretary Ltd as a secretary on 28 January 2015 (1 page) |
| 12 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 18 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 6 November 2012 | Incorporation
|
| 6 November 2012 | Incorporation
|