| Company Name | Starbrand Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08376482 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2013(11 years, 3 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Alec Goodbrand |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4c Frithwood Avenue Northwood Middlesex HA6 3LX |
| Director Name | Mr Mark Flatt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(8 months after company formation) |
| Appointment Duration | 6 months (resigned 04 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4c Frithwood Avenue Northwood Middlesex HA6 3LX |
| Director Name | Mr Wayne Hylton |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 20 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4c Frithwood Avenue Northwood Middlesex HA6 3LX |
Contact
| Website | starbrandsecurity.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 518314 |
| Telephone region | Watford |
Location
| Registered Address | 4c Frithwood Avenue Northwood Middlesex HA6 3LX |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alec Goodbrand 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2015 | Application to strike the company off the register (3 pages) |
| 3 September 2015 | Application to strike the company off the register (3 pages) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 4 April 2014 | Termination of appointment of Mark Flatt as a director (1 page) |
| 4 April 2014 | Termination of appointment of Mark Flatt as a director (1 page) |
| 24 March 2014 | Termination of appointment of a director (1 page) |
| 24 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders (4 pages) |
| 24 March 2014 | Termination of appointment of a director (1 page) |
| 24 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders (4 pages) |
| 26 February 2014 | Termination of appointment of Wayne Hylton as a director (2 pages) |
| 26 February 2014 | Termination of appointment of Wayne Hylton as a director (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 November 2013 | Statement of capital following an allotment of shares on 6 November 2013
|
| 7 November 2013 | Statement of capital following an allotment of shares on 6 November 2013
|
| 7 November 2013 | Statement of capital following an allotment of shares on 6 November 2013
|
| 3 October 2013 | Appointment of Mr Wayne Hylton as a director (2 pages) |
| 3 October 2013 | Appointment of Mr Wayne Hylton as a director (2 pages) |
| 1 October 2013 | Appointment of Mr Mark Flatt as a director (2 pages) |
| 1 October 2013 | Appointment of Mr Mark Flatt as a director (2 pages) |
| 28 January 2013 | Incorporation
|
| 28 January 2013 | Incorporation
|