About

Registered Number: 06067073
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 04/07/2017 (2 years and 5 months ago)
Registered Address: Brooke House John Hyrne Way, Longwater Business Park, New Costessey, Norwich, Norfolk, NR5 0AF

 

Having been setup in 2007, Businesswatch Uk Security Services Ltd are based in Norwich in Norfolk, it has a status of "Dissolved". We don't know the number of employees at this company. The companies director is listed as Businesswatch Uk Holdings Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUSINESSWATCH UK HOLDINGS LIMITED 25 January 2007 25 February 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 April 2017
DS01 - Striking off application by a company 06 April 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 20 January 2017
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 25 January 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 28 January 2015
TM01 - Termination of appointment of director 17 November 2014
AR01 - Annual Return 30 January 2014
CH01 - Change of particulars for director 30 January 2014
CH01 - Change of particulars for director 30 January 2014
CH01 - Change of particulars for director 30 January 2014
CH01 - Change of particulars for director 30 January 2014
AA - Annual Accounts 21 January 2014
AA - Annual Accounts 04 September 2013
AUD - Auditor's letter of resignation 17 June 2013
AUD - Auditor's letter of resignation 14 May 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 26 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 24 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 February 2011
AA01 - Change of accounting reference date 21 July 2010
AP01 - Appointment of director 21 July 2010
AD01 - Change of registered office address 21 July 2010
AP01 - Appointment of director 21 July 2010
AP01 - Appointment of director 21 July 2010
AP01 - Appointment of director 21 July 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
AA - Annual Accounts 22 January 2010
288b - Notice of resignation of directors or secretaries 26 May 2009
225 - Change of Accounting Reference Date 27 April 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 22 January 2009
287 - Change in situation or address of Registered Office 14 January 2009
225 - Change of Accounting Reference Date 16 April 2008
363a - Annual Return 25 January 2008
395 - Particulars of a mortgage or charge 15 June 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 04 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.