About

Registered Number: 06448314
Date of Incorporation: 07/12/2007 (16 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/11/2017 (6 years and 6 months ago)
Registered Address: Capital Books (Uk) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS

 

Founded in 2007, Security Plus Services Ltd have registered office in Maidstone, Kent, it has a status of "Dissolved". The companies directors are listed as Aziz, Muhammad Kashif, Milac, Zoltan-istovan, Aziz, Asim, Eaunoos, Mumtaz, Khan, Zeeshan, Khan, Muhammad Rehan, Khan, Muhammad Imran at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AZIZ, Muhammad Kashif 15 July 2015 - 1
MILAC, Zoltan-Istovan 13 June 2014 - 1
KHAN, Muhammad Rehan 07 October 2008 06 July 2009 1
KHAN, Muhammad Imran 07 December 2007 06 July 2009 1
Secretary Name Appointed Resigned Total Appointments
AZIZ, Asim 14 March 2014 13 June 2014 1
EAUNOOS, Mumtaz 01 January 2010 14 March 2014 1
KHAN, Zeeshan 07 December 2007 27 March 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 November 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 03 August 2017
4.68 - Liquidator's statement of receipts and payments 13 October 2016
AD01 - Change of registered office address 21 August 2015
RESOLUTIONS - N/A 19 August 2015
4.20 - N/A 19 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 19 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 21 July 2015
AP01 - Appointment of director 15 July 2015
DS01 - Striking off application by a company 13 July 2015
AP01 - Appointment of director 20 May 2015
AD01 - Change of registered office address 20 May 2015
TM01 - Termination of appointment of director 20 May 2015
TM02 - Termination of appointment of secretary 20 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 30 September 2014
TM01 - Termination of appointment of director 13 June 2014
AP03 - Appointment of secretary 14 March 2014
TM02 - Termination of appointment of secretary 14 March 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 18 October 2011
AP03 - Appointment of secretary 20 December 2010
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 09 October 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
287 - Change in situation or address of Registered Office 09 June 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 06 November 2008
287 - Change in situation or address of Registered Office 11 August 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
CERTNM - Change of name certificate 20 March 2008
NEWINC - New incorporation documents 07 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.