About

Registered Number: 07554199
Date of Incorporation: 07/03/2011 (14 years and 1 month ago)
Company Status: Liquidation
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Burhan Security Services Ltd was founded on 07 March 2011, it's status at Companies House is "Liquidation". This organisation has 2 directors listed as Chaudhary, Ahmed Burhan, Ali, Muhammad.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Muhammad 01 February 2012 01 September 2012 1
Secretary Name Appointed Resigned Total Appointments
CHAUDHARY, Ahmed Burhan 07 March 2011 05 September 2017 1

Filing History

Document Type Date
LIQ02 - N/A 11 July 2018
AD01 - Change of registered office address 04 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 28 March 2018
RESOLUTIONS - N/A 28 February 2018
DISS16(SOAS) - N/A 09 January 2018
GAZ1 - First notification of strike-off action in London Gazette 12 December 2017
PSC07 - N/A 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
TM02 - Termination of appointment of secretary 18 September 2017
AP01 - Appointment of director 18 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 23 September 2016
SH01 - Return of Allotment of shares 21 September 2016
CH01 - Change of particulars for director 13 June 2016
CH03 - Change of particulars for secretary 13 June 2016
AR01 - Annual Return 13 April 2016
CH03 - Change of particulars for secretary 13 April 2016
CH01 - Change of particulars for director 11 April 2016
AD01 - Change of registered office address 11 April 2016
AA - Annual Accounts 27 November 2015
CH03 - Change of particulars for secretary 23 July 2015
CH01 - Change of particulars for director 23 July 2015
AR01 - Annual Return 23 March 2015
CH01 - Change of particulars for director 23 March 2015
CH03 - Change of particulars for secretary 23 March 2015
MR01 - N/A 27 February 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 March 2013
AAMD - Amended Accounts 23 January 2013
AA - Annual Accounts 07 December 2012
TM01 - Termination of appointment of director 17 October 2012
AD01 - Change of registered office address 18 September 2012
AP01 - Appointment of director 27 June 2012
AR01 - Annual Return 15 March 2012
AD01 - Change of registered office address 15 March 2012
NEWINC - New incorporation documents 07 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.