About

Registered Number: 09421109
Date of Incorporation: 04/02/2015 (9 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O Purnells 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall, TR10 9EP

 

Having been setup in 2015, Uk Site Security Ltd has its registered office in Nr Falmouth in Cornwall. We don't know the number of employees at the company. There are 2 directors listed for Uk Site Security Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VELLA, Salvatore 04 February 2015 09 April 2015 1
Secretary Name Appointed Resigned Total Appointments
VELLA, Margaret 04 February 2015 16 April 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 01 February 2018
RESOLUTIONS - N/A 12 January 2018
LIQ02 - N/A 12 January 2018
AD01 - Change of registered office address 17 November 2017
SOAS(A) - Striking-off action suspended (Section 652A) 20 June 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 24 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 April 2017
AA01 - Change of accounting reference date 11 April 2017
DS01 - Striking off application by a company 11 April 2017
AA - Annual Accounts 07 September 2016
AD01 - Change of registered office address 11 April 2016
AA01 - Change of accounting reference date 11 April 2016
AR01 - Annual Return 25 February 2016
MR01 - N/A 02 July 2015
TM02 - Termination of appointment of secretary 06 May 2015
CERTNM - Change of name certificate 21 April 2015
TM01 - Termination of appointment of director 14 April 2015
AD01 - Change of registered office address 14 April 2015
AP01 - Appointment of director 14 April 2015
NEWINC - New incorporation documents 04 February 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.