About

Registered Number: 06770835
Date of Incorporation: 11/12/2008 (16 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 02/11/2019 (5 years and 5 months ago)
Registered Address: 142-148 Main Road, Sidcup, Kent, DA14 6NZ

 

Established in 2008, Allsec Security Ltd are based in Sidcup in Kent, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Raymond Charles 11 December 2008 - 1
Secretary Name Appointed Resigned Total Appointments
NATIONWIDE SECRETARIAL SERVICES LIMITED 11 December 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 November 2019
LIQ14 - N/A 02 August 2019
LIQ03 - N/A 08 March 2019
LIQ03 - N/A 28 March 2018
4.68 - Liquidator's statement of receipts and payments 14 March 2017
4.68 - Liquidator's statement of receipts and payments 18 March 2016
4.68 - Liquidator's statement of receipts and payments 25 March 2015
F10.2 - N/A 28 January 2014
AD01 - Change of registered office address 17 January 2014
RESOLUTIONS - N/A 16 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 16 January 2014
4.20 - N/A 16 January 2014
DISS16(SOAS) - N/A 08 October 2013
GAZ1 - First notification of strike-off action in London Gazette 27 August 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH04 - Change of particulars for corporate secretary 08 February 2010
395 - Particulars of a mortgage or charge 10 June 2009
225 - Change of Accounting Reference Date 29 April 2009
288b - Notice of resignation of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
NEWINC - New incorporation documents 11 December 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 09 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.