Company NameExecutive Security & Systems Ltd
Company StatusDissolved
Company Number12624792
CategoryPrivate Limited Company
Incorporation Date27 May 2020(3 years, 10 months ago)
Dissolution Date21 December 2021 (2 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
SIC 80200Security systems service activities

Director

Director NameMr Michael Lynch
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address565 Cranbrook Road
Ilford
IG2 6JZ

Location

Registered Address565 Cranbrook Road
Ilford
IG2 6JZ
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

21 December 2021Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021First Gazette notice for voluntary strike-off (1 page)
23 September 2021Application to strike the company off the register (3 pages)
19 August 2021Micro company accounts made up to 31 May 2021 (3 pages)
1 August 2021Confirmation statement made on 26 May 2021 with no updates (3 pages)
9 September 2020Registered office address changed from 18 Bradfield Avenue Salford M6 8DX to 565 Cranbrook Road Ilford IG2 6JZ on 9 September 2020 (1 page)
7 September 2020Registered office address changed from 565 Cranbrook Road Ilford IG2 6JZ England to 18 Bradfield Avenue Salford M6 8DX on 7 September 2020 (2 pages)
31 August 2020Director's details changed for Mr Michael Lynch on 1 August 2020 (2 pages)
31 August 2020Registered office address changed from Mistoria House 10 Broughton Road Salford Greater Manchester Greater Manchester M6 6LS United Kingdom to 565 Cranbrook Road Ilford IG2 6JZ on 31 August 2020 (1 page)
31 August 2020Change of details for Mr Michael Lynch as a person with significant control on 1 August 2020 (2 pages)
27 May 2020Incorporation
Statement of capital on 2020-05-27
  • GBP 100
(29 pages)