Company Name011Security Development & Distribution Limited
Company StatusDissolved
Company Number08823699
CategoryPrivate Limited Company
Incorporation Date20 December 2013 (5 years, 7 months ago)
Dissolution Date28 February 2017 (2 years, 4 months ago)

Business Activity

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

Directors

Director NameHans Roland Lennart Billberg
Date of BirthSeptember 1968 (Born 50 years ago)
NationalitySwedish
StatusClosed
Appointed20 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressOstaviksvagen 9
Stallarholmen
Sodermanlands Lan
64562
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed20 December 2013(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Contact

Websitewww.011security.com/
Email address[email protected]
Telephone01299 495234
Telephone regionBewdley

Location

Registered AddressStron House
100 Pall Mall
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 5,000 other UK companies use this postal address

Shareholders

100 at £1Urithi Corporate Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (4 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
12 February 2016Termination of appointment of Stron Legal Services Ltd. as a secretary on 12 February 2016 (1 page)
6 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
22 June 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
20 December 2013Incorporation
Statement of capital on 2013-12-20
  • GBP 100
(12 pages)