Company NameHay Security Ltd
DirectorBilgin Beyhan Daut
Company StatusActive - Proposal to Strike off
Company Number11692776
CategoryPrivate Limited Company
Incorporation Date22 November 2018(5 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities
Section OPublic administration and defence; compulsory social security
SIC 7525Fire service activities
SIC 84250Fire service activities

Directors

Director NameMr Bilgin Beyhan Daut
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBulgarian
StatusCurrent
Appointed28 November 2021(3 years after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor City Reach
5 Greenwich View Place
London
E14 9NN
Director NameMr Haydar Ozcan
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2018(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address10 Shaw Square
London
E17 5JB
Director NameMr Hakkan Durmushali Karaali
Date of BirthDecember 1995 (Born 28 years ago)
NationalityBulgarian
StatusResigned
Appointed24 November 2021(3 years after company formation)
Appointment Duration4 days (resigned 28 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor City Reach
5 Greenwich View Place
London
E14 9NN

Location

Registered Address3rd Floor City Reach
5 Greenwich View Place
London
E14 9NN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Next Accounts Due31 August 2022 (overdue)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return21 November 2022 (1 year, 4 months ago)
Next Return Due5 December 2023 (overdue)

Filing History

7 July 2023Compulsory strike-off action has been suspended (1 page)
20 June 2023First Gazette notice for compulsory strike-off (1 page)
13 January 2023Compulsory strike-off action has been discontinued (1 page)
12 January 2023Notification of Bilgin Beyhan Daut as a person with significant control on 28 November 2021 (2 pages)
12 January 2023Termination of appointment of Hakkan Durmushali Karaali as a director on 28 November 2021 (1 page)
12 January 2023Confirmation statement made on 21 November 2022 with updates (4 pages)
12 January 2023Registered office address changed from 78 York Street London W1H 1DP England to 3rd Floor City Reach 5 Greenwich View Place London E14 9NN on 12 January 2023 (1 page)
12 January 2023Appointment of Mr Bilgin Beyhan Daut as a director on 28 November 2021 (2 pages)
12 January 2023Cessation of Hakkan Durmushali Karaali as a person with significant control on 28 November 2021 (1 page)
9 December 2022Compulsory strike-off action has been suspended (1 page)
1 November 2022First Gazette notice for compulsory strike-off (1 page)
1 June 2022Termination of appointment of Haydar Ozcan as a director on 24 November 2021 (1 page)
1 June 2022Registered office address changed from 124 Hoxton Street London N1 6SH United Kingdom to 78 York Street London W1H 1DP on 1 June 2022 (1 page)
1 June 2022Cessation of Haydar Ozcan as a person with significant control on 24 November 2021 (1 page)
1 June 2022Notification of Hakkan Durmushali Karaali as a person with significant control on 24 November 2021 (2 pages)
1 June 2022Appointment of Mr Hakkan Durmushali Karaali as a director on 24 November 2021 (2 pages)
25 March 2022Compulsory strike-off action has been discontinued (1 page)
24 March 2022Confirmation statement made on 21 November 2021 with no updates (3 pages)
10 March 2022Compulsory strike-off action has been suspended (1 page)
8 February 2022First Gazette notice for compulsory strike-off (1 page)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
3 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
20 July 2020Micro company accounts made up to 30 November 2019 (3 pages)
28 April 2020Compulsory strike-off action has been discontinued (1 page)
27 April 2020Confirmation statement made on 21 November 2019 with no updates (3 pages)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
22 November 2018Incorporation
Statement of capital on 2018-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)