Company NameSurgical Security Ltd
Company StatusDissolved
Company Number13620377
CategoryPrivate Limited Company
Incorporation Date14 September 2021(2 years, 7 months ago)
Dissolution Date19 March 2024 (4 weeks ago)

Business Activity

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

Directors

Director NameMr Yhannick Sebastian Green Phillips
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2021(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressWatling Gate, Unit 3 297-303 Edgware Road
Colindale
London
NW9 6NB
Director NameMr Andrew Hamzal Oshodi
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2021(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressWatling Gate, Unit 3 297-303 Edgware Road
Colindale
London
NW9 6NB

Location

Registered AddressC/O Fruition Consultants Ltd 2nd Floor
8 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

19 March 2024Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2024First Gazette notice for compulsory strike-off (1 page)
12 June 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
17 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
26 November 2021Registered office address changed from Watling Gate, Unit 3 297-303 Edgware Road Colindale, London NW9 6NB United Kingdom to C/O Fruition Consultants Ltd 2nd Floor 8 Minories London London EC3N 1BJ on 26 November 2021 (1 page)
13 October 2021Confirmation statement made on 13 October 2021 with updates (5 pages)
30 September 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
22 September 2021Termination of appointment of Andrew Hamzal Oshodi as a director on 14 September 2021 (1 page)
22 September 2021Cessation of Andrew Hamzal Oshodi as a person with significant control on 14 September 2021 (1 page)
14 September 2021Incorporation
Statement of capital on 2021-09-14
  • GBP 100
(31 pages)