About

Registered Number: 06352874
Date of Incorporation: 28/08/2007 (16 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2018 (6 years ago)
Registered Address: Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA

 

Based in London, Sas Fire & Security Systems Ltd was founded on 28 August 2007. The companies directors are listed as Waring, Roger Lee, Mc Quillan, Ryan. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARING, Roger Lee 13 November 2008 - 1
MC QUILLAN, Ryan 28 August 2007 03 January 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 April 2018
WU15 - N/A 23 January 2018
AD01 - Change of registered office address 17 July 2017
4.31 - Notice of Appointment of Liquidator in winding up by the Court 01 December 2015
AD01 - Change of registered office address 01 December 2015
L64.04 - Directions to defer dissolution 05 March 2015
L64.07 - Release of Official Receiver 05 March 2015
F10.2 - N/A 03 June 2011
F10.2 - N/A 27 May 2011
F10.2 - N/A 17 May 2011
F10.2 - N/A 11 May 2011
F10.2 - N/A 05 May 2011
COCOMP - Order to wind up 15 April 2011
4.15A - N/A 24 March 2011
TM02 - Termination of appointment of secretary 15 October 2010
TM01 - Termination of appointment of director 15 October 2010
AR01 - Annual Return 23 September 2010
AP01 - Appointment of director 23 September 2010
MG01 - Particulars of a mortgage or charge 28 August 2010
MG01 - Particulars of a mortgage or charge 20 April 2010
MG01 - Particulars of a mortgage or charge 23 January 2010
AD01 - Change of registered office address 13 January 2010
AA - Annual Accounts 20 October 2009
AA01 - Change of accounting reference date 12 October 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 25 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
123 - Notice of increase in nominal capital 26 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
363a - Annual Return 17 December 2008
287 - Change in situation or address of Registered Office 15 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
287 - Change in situation or address of Registered Office 04 September 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
NEWINC - New incorporation documents 28 August 2007

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 17 August 2010 Outstanding

N/A

Rent deposit deed 16 April 2010 Outstanding

N/A

Charge of deposit 05 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.