Company NameRo Best Security Ltd
Company StatusDissolved
Company Number12430656
CategoryPrivate Limited Company
Incorporation Date28 January 2020(4 years, 3 months ago)
Dissolution Date19 March 2024 (1 month, 1 week ago)

Business Activity

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

Directors

Director NameMiss Georgeta Florescu
Date of BirthJuly 1989 (Born 34 years ago)
NationalityItalian
StatusClosed
Appointed05 January 2022(1 year, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 19 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 119 Exchange Court Bedford Park
Croydon
CR0 2WR
Director NameMr Marian Ionut Rusu
Date of BirthMay 1981 (Born 43 years ago)
NationalityRomanian
StatusResigned
Appointed28 January 2020(same day as company formation)
RoleSecurity
Country of ResidenceUnited Kingdom
Correspondence AddressMarshall House, 124 Middleton Road
Morden
SM4 6RW
Director NameMr Ovidiu-Marian Bacila
Date of BirthDecember 1981 (Born 42 years ago)
NationalityRomanian
StatusResigned
Appointed29 January 2020(1 day after company formation)
Appointment Duration2 years, 7 months (resigned 01 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address119 Flat Exchange Court Bedford Park
Croydon
CR0 2WR
Director NameMiss Georgiana Andrada Voinea
Date of BirthApril 1995 (Born 29 years ago)
NationalityRomanian
StatusResigned
Appointed29 July 2020(6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 September 2020)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressMarshall House 124 Middleton Road
Morden
SM4 6RW
Director NameMiss Ruxandra Dobrisan
Date of BirthNovember 1983 (Born 40 years ago)
NationalityRomanian
StatusResigned
Appointed15 September 2020(7 months, 2 weeks after company formation)
Appointment Duration1 day (resigned 16 September 2020)
RolePhotographer
Country of ResidenceEngland
Correspondence AddressFlat 119, Exchange Court 3 Bedford Park
Croydon
CR0 2WR

Location

Registered Address4 St. Lawrence Close
Edgware
HA8 6RB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

19 March 2024Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2024First Gazette notice for compulsory strike-off (1 page)
27 September 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
27 February 2023Notification of Florescu , Georgeta as a person with significant control on 27 February 2023 (2 pages)
31 January 2023Compulsory strike-off action has been discontinued (1 page)
28 January 2023Confirmation statement made on 15 September 2022 with no updates (3 pages)
28 January 2023Total exemption full accounts made up to 31 January 2022 (12 pages)
28 January 2023Termination of appointment of Ovidiu-Marian Bacila as a director on 1 September 2022 (1 page)
28 January 2023Registered office address changed from Flat 119, Exchange Court 3 Bedford Park Croydon CR0 2WR England to 4 st. Lawrence Close Edgware HA8 6RB on 28 January 2023 (1 page)
6 December 2022First Gazette notice for compulsory strike-off (1 page)
5 January 2022Appointment of Miss Georgeta Florescu as a director on 5 January 2022 (2 pages)
5 January 2022Cessation of Ovidiu-Marian Bacila as a person with significant control on 5 January 2022 (1 page)
15 November 2021Accounts for a dormant company made up to 31 January 2021 (12 pages)
28 September 2021Confirmation statement made on 15 September 2021 with updates (5 pages)
15 November 2020Notification of Ovidiu-Marian Bacila as a person with significant control on 29 January 2020 (2 pages)
15 November 2020Cessation of Ruxandra Dobrisan as a person with significant control on 16 September 2020 (1 page)
15 November 2020Appointment of Mr Ovidiu-Marian Bacila as a director on 29 January 2020 (2 pages)
15 November 2020Termination of appointment of Ruxandra Dobrisan as a director on 16 September 2020 (1 page)
20 October 2020Elect to keep the directors' residential address register information on the public register (1 page)
15 September 2020Confirmation statement made on 15 September 2020 with updates (5 pages)
15 September 2020Registered office address changed from Marshall House 124 Middelton Road Morden London SM4 6RW England to Flat 119, Exchange Court 3 Bedford Park Croydon CR0 2WR on 15 September 2020 (1 page)
15 September 2020Termination of appointment of Georgiana Andrada Voinea as a director on 15 September 2020 (1 page)
15 September 2020Notification of Ruxandra Dobrisan as a person with significant control on 15 September 2020 (2 pages)
15 September 2020Appointment of Miss Ruxandra Dobrisan as a director on 15 September 2020 (2 pages)
15 September 2020Cessation of Ionut Marian Rusu as a person with significant control on 15 September 2020 (1 page)
29 July 2020Appointment of Miss Georgiana Andrada Voinea as a director on 29 July 2020 (2 pages)
29 July 2020Termination of appointment of Marian Ionut Rusu as a director on 29 July 2020 (1 page)
7 February 2020Director's details changed for Mr Ionut Marian Rusu on 7 February 2020 (2 pages)
28 January 2020Incorporation
Statement of capital on 2020-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)