| Company Name | Guard24Seven Limited |
|---|---|
| Director | Syed Muhammad Ali Hamadani |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09085835 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2014(9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Syed Muhammad Ali Hamadani |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2015(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia W1T 6EB |
| Director Name | Mr Syed Muajhid Abbas Naqvi |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2014(same day as company formation) |
| Role | Security Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 45-47 Alma Street Luton Beds LU1 2PL |
| Director Name | Mr Sarfraz Yousaf |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2015(9 months, 4 weeks after company formation) |
| Appointment Duration | 3 months (resigned 08 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Alma Street Luton LU1 2PL |
| Director Name | Mr Syed Mujahid Abbas Naqvi |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2015(1 year after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 20 July 2015) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 2b New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia W1T 6EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Return Due | 5 August 2021 (overdue) |
Filing History
| 2 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 31 January 2021 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 8 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2020 | Registered office address changed from 46-50 Station Road Hayes UB3 4DD England to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia W1T 6EB on 6 October 2020 (1 page) |
| 30 July 2020 | Registered office address changed from 10a Station Road Suite 1 - 1st Floor Hayes UB3 4DA England to 46-50 Station Road Hayes UB3 4DD on 30 July 2020 (1 page) |
| 6 May 2020 | Registered office address changed from Suite 1, 1st Floor, 10a Station Road Hayes UB3 4DD England to 10a Station Road Suite 1 - 1st Floor Hayes UB3 4DA on 6 May 2020 (1 page) |
| 25 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 24 September 2019 | Registered office address changed from 2 Dunstable Road Dunstable Road Luton LU1 1DX England to Suite 1, 1st Floor, 10a Station Road Hayes UB3 4DD on 24 September 2019 (1 page) |
| 2 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 15 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 2 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 16 July 2018 | Change of details for Mr Syed Muhammad Ali Hamadani as a person with significant control on 16 July 2018 (2 pages) |
| 16 July 2018 | Director's details changed for Mr Syed Muhammad Ali Hamadani on 16 July 2018 (2 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 7 August 2017 | Registered office address changed from Suite 2B, Crystal House New Bedford Road Luton LU1 1HS England to 2 Dunstable Road Dunstable Road Luton LU1 1DX on 7 August 2017 (1 page) |
| 7 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 7 August 2017 | Registered office address changed from Suite 2B, Crystal House New Bedford Road Luton LU1 1HS England to 2 Dunstable Road Dunstable Road Luton LU1 1DX on 7 August 2017 (1 page) |
| 3 May 2017 | Registered office address changed from 32a Cromwell Road Luton LU3 1DN England to Suite 2B, Crystal House New Bedford Road Luton LU1 1HS on 3 May 2017 (1 page) |
| 3 May 2017 | Registered office address changed from 32a Cromwell Road Luton LU3 1DN England to Suite 2B, Crystal House New Bedford Road Luton LU1 1HS on 3 May 2017 (1 page) |
| 13 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 25 June 2016 | Termination of appointment of Sarfraz Yousaf as a director on 24 June 2016 (1 page) |
| 25 June 2016 | Termination of appointment of Sarfraz Yousaf as a director on 24 June 2016 (1 page) |
| 5 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 5 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 January 2016 | Registered office address changed from 31 Alma Street Luton LU1 2PL to 32a Cromwell Road Luton LU3 1DN on 1 January 2016 (1 page) |
| 1 January 2016 | Registered office address changed from 31 Alma Street Luton LU1 2PL to 32a Cromwell Road Luton LU3 1DN on 1 January 2016 (1 page) |
| 22 July 2015 | Registered office address changed from 2B New Bedford Road Luton LU1 1HS to 31 Alma Street Luton LU1 2PL on 22 July 2015 (1 page) |
| 22 July 2015 | Appointment of Mr Syed Muhammad Ali Hamadani as a director on 20 July 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Registered office address changed from 2B New Bedford Road Luton LU1 1HS to 31 Alma Street Luton LU1 2PL on 22 July 2015 (1 page) |
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Termination of appointment of Syed Mujahid Abbas Naqvi as a director on 20 July 2015 (1 page) |
| 22 July 2015 | Registered office address changed from 31 Alma Street Luton LU1 2PL England to 31 Alma Street Luton LU1 2PL on 22 July 2015 (1 page) |
| 22 July 2015 | Registered office address changed from 31 Alma Street Luton LU1 2PL England to 31 Alma Street Luton LU1 2PL on 22 July 2015 (1 page) |
| 22 July 2015 | Appointment of Mr Sarfraz Yousaf as a director on 20 July 2015 (2 pages) |
| 22 July 2015 | Appointment of Mr Syed Muhammad Ali Hamadani as a director on 20 July 2015 (2 pages) |
| 22 July 2015 | Appointment of Mr Sarfraz Yousaf as a director on 20 July 2015 (2 pages) |
| 22 July 2015 | Termination of appointment of Syed Mujahid Abbas Naqvi as a director on 20 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 31 Alma Street Luton LU1 2PL to 2B New Bedford Road Luton LU1 1HS on 8 July 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Sarfraz Yousaf as a director on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 2B New Bedford Road Luton LU1 1HS England to 2B New Bedford Road Luton LU1 1HS on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 31 Alma Street Luton LU1 2PL to 2B New Bedford Road Luton LU1 1HS on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 2B New Bedford Road Luton LU1 1HS England to 2B New Bedford Road Luton LU1 1HS on 8 July 2015 (1 page) |
| 8 July 2015 | Appointment of Mr Syed Mujahid Abbas Naqvi as a director on 8 July 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Registered office address changed from 2B New Bedford Road Luton LU1 1HS England to 2B New Bedford Road Luton LU1 1HS on 8 July 2015 (1 page) |
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Termination of appointment of Sarfraz Yousaf as a director on 8 July 2015 (1 page) |
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Registered office address changed from 31 Alma Street Luton LU1 2PL to 2B New Bedford Road Luton LU1 1HS on 8 July 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Sarfraz Yousaf as a director on 8 July 2015 (1 page) |
| 8 July 2015 | Appointment of Mr Syed Mujahid Abbas Naqvi as a director on 8 July 2015 (2 pages) |
| 8 July 2015 | Appointment of Mr Syed Mujahid Abbas Naqvi as a director on 8 July 2015 (2 pages) |
| 7 July 2015 | Registered office address changed from 2B New Bedford Road Luton LU1 1HS England to 31 Alma Street Luton LU1 2PL on 7 July 2015 (1 page) |
| 7 July 2015 | Appointment of Mr Sarfraz Yousaf as a director on 7 April 2015 (2 pages) |
| 7 July 2015 | Registered office address changed from 2B New Bedford Road Luton LU1 1HS England to 31 Alma Street Luton LU1 2PL on 7 July 2015 (1 page) |
| 7 July 2015 | Appointment of Mr Sarfraz Yousaf as a director on 7 April 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Termination of appointment of Syed Muajhid Abbas Naqvi as a director on 7 July 2015 (1 page) |
| 7 July 2015 | Appointment of Mr Sarfraz Yousaf as a director on 7 April 2015 (2 pages) |
| 7 July 2015 | Registered office address changed from 2B New Bedford Road Luton LU1 1HS England to 31 Alma Street Luton LU1 2PL on 7 July 2015 (1 page) |
| 7 July 2015 | Termination of appointment of Syed Muajhid Abbas Naqvi as a director on 7 July 2015 (1 page) |
| 7 July 2015 | Termination of appointment of Syed Muajhid Abbas Naqvi as a director on 7 July 2015 (1 page) |
| 7 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 5 April 2015 | Registered office address changed from Grosvenor House Unit 27 Alma Street, Luton LU1 2PL England to 2B New Bedford Road Luton LU1 1HS on 5 April 2015 (1 page) |
| 5 April 2015 | Registered office address changed from Grosvenor House Unit 27 Alma Street, Luton LU1 2PL England to 2B New Bedford Road Luton LU1 1HS on 5 April 2015 (1 page) |
| 5 April 2015 | Registered office address changed from Grosvenor House Unit 27 Alma Street, Luton LU1 2PL England to 2B New Bedford Road Luton LU1 1HS on 5 April 2015 (1 page) |
| 24 June 2014 | Registered office address changed from C/O Grosvenor House 45-47 Alma Street Luton Beds LU1 2PL United Kingdom on 24 June 2014 (1 page) |
| 24 June 2014 | Registered office address changed from C/O Grosvenor House 45-47 Alma Street Luton Beds LU1 2PL United Kingdom on 24 June 2014 (1 page) |
| 13 June 2014 | Incorporation Statement of capital on 2014-06-13
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| 13 June 2014 | Incorporation Statement of capital on 2014-06-13
|