Company NameCaledon Security Ltd
Company StatusDissolved
Company Number09206911
CategoryPrivate Limited Company
Incorporation Date8 September 2014(9 years, 7 months ago)
Dissolution Date13 December 2016 (7 years, 4 months ago)

Business Activity

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

Director

Director NameMiss Maryam Jawaid
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address217 Elliot Close
London
E15 4QJ

Location

Registered Address217 Elliot Close
Stratford
London
E15 4QJ
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
14 September 2016Application to strike the company off the register (3 pages)
14 September 2016Application to strike the company off the register (3 pages)
20 August 2016Compulsory strike-off action has been discontinued (1 page)
20 August 2016Compulsory strike-off action has been discontinued (1 page)
17 August 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 August 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
5 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
5 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
5 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
30 May 2015Registered office address changed from 145-157 st John Street London EC1V 4PW England to 217 Elliot Close Stratford London E15 4QJ on 30 May 2015 (1 page)
30 May 2015Director's details changed for Miss Maryam Jawaid on 29 May 2015 (3 pages)
30 May 2015Registered office address changed from 145-157 st John Street London EC1V 4PW England to 217 Elliot Close Stratford London E15 4QJ on 30 May 2015 (1 page)
30 May 2015Director's details changed for Miss Maryam Jawaid on 29 May 2015 (3 pages)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)