Hotline Security Ltd

Company Name	Hotline Security Ltd
Company Status	Dissolved
Company Number	08394725
Category	Private Limited Company
Incorporation Date	8 February 2013(11 years, 3 months ago)
Dissolution Date	2 May 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Nadeem Khalid
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2013(2 months, 1 week after company formation)
Appointment Duration	4 years (closed 02 May 2017)
Role	Operation's Manager
Country of Residence	England
Correspondence Address	Flat 1 348 Ley Street Ilford Essex IG1 4AF

Director Name	Mr Muhammad Saleem Chaudhry
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2013(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 02 May 2017)
Role	Director Hrm
Country of Residence	England
Correspondence Address	98 Cobham Road Ilford Essex IG3 9JN

Director Name	Mr Waqas Aziz
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Security Services
Country of Residence	England
Correspondence Address	348 Ley Street Ilford Essex IG1 4AF

Director Name	Mr Muhammad Saleem Chaudhry
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2013(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 18 August 2013)
Role	Nil
Country of Residence	England
Correspondence Address	98 Cobham Road Ilford Essex IG3 9JN

Contact

Website	www.hotlinesecurityltd.co.uk/

Location

Registered Address	98 Cobham Road Ilford IG3 9JN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Muhammad Saleem Chaudhry 50.00% Ordinary
1 at £1	Nadeem Khalid 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,540
Cash	£555
Current Liabilities	£24,898

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Next Accounts Due	30 November 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

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)
7 February 2017	Application to strike the company off the register (3 pages)
7 February 2017	Application to strike the company off the register (3 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
7 January 2017	Registered office address changed from Unit No.5 859a, High Road Ilford Essex IG3 8TG to 98 Cobham Road Ilford IG3 9JN on 7 January 2017 (1 page)
7 January 2017	Registered office address changed from Unit No.5 859a, High Road Ilford Essex IG3 8TG to 98 Cobham Road Ilford IG3 9JN on 7 January 2017 (1 page)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
10 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-10 GBP 2 (4 pages)
10 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-10 GBP 2 (4 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Director's details changed for Mr Muhammad Saleem Chaudhry on 7 January 2015 (2 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Director's details changed for Mr Muhammad Saleem Chaudhry on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Nadeem Khalid on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Nadeem Khalid on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Nadeem Khalid on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Muhammad Saleem Chaudhry on 7 January 2015 (2 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
30 October 2013	Appointment of Mr Muhammad Saleem Chaudhry as a director (2 pages)
30 October 2013	Appointment of Mr Muhammad Saleem Chaudhry as a director (2 pages)
18 August 2013	Termination of appointment of Muhammad Chaudhry as a director (1 page)
18 August 2013	Termination of appointment of Muhammad Chaudhry as a director (1 page)
21 May 2013	Registered office address changed from 348 Ley Street Ilford Essex IG1 4AF England on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from 348 Ley Street Ilford Essex IG1 4AF England on 21 May 2013 (1 page)
20 May 2013	Termination of appointment of Waqas Aziz as a director (1 page)
20 May 2013	Appointment of Mr Nadeem Khalid as a director (2 pages)
20 May 2013	Appointment of Mr Muhammad Saleem Chaudhry as a director (2 pages)
20 May 2013	Termination of appointment of Waqas Aziz as a director (1 page)
20 May 2013	Appointment of Mr Nadeem Khalid as a director (2 pages)
20 May 2013	Appointment of Mr Muhammad Saleem Chaudhry as a director (2 pages)
8 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hotline Security Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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