About

Registered Number: 09712826
Date of Incorporation: 31/07/2015 (8 years and 8 months ago)
Company Status: Liquidation
Registered Address: 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

 

Based in Bedworth, Ushna Secure Services Ltd was established in 2015, it's status at Companies House is "Liquidation". There are 7 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Ushna Secure Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LALA, Hameed Ahmad 05 September 2019 - 1
ASGHAR, Muhammad 08 October 2018 01 March 2019 1
DEBRECENI, Timea 28 February 2019 06 September 2019 1
KHAN, Nabeel Hamid 27 June 2018 08 October 2018 1
MAHMOOD, Usman 02 November 2017 27 September 2018 1
MAHMOOD, Usman 31 July 2015 02 November 2017 1
MUHAMMAD, Zohaib 01 October 2017 01 November 2017 1

Filing History

Document Type Date
LIQ14 - N/A 28 August 2020
AD01 - Change of registered office address 30 October 2019
RESOLUTIONS - N/A 24 October 2019
LIQ02 - N/A 24 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 24 October 2019
PSC01 - N/A 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
AP01 - Appointment of director 18 September 2019
SOAS(A) - Striking-off action suspended (Section 652A) 06 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 March 2019
DS01 - Striking off application by a company 11 March 2019
TM01 - Termination of appointment of director 04 March 2019
PSC07 - N/A 04 March 2019
AP01 - Appointment of director 04 March 2019
PSC01 - N/A 17 October 2018
PSC07 - N/A 17 October 2018
TM01 - Termination of appointment of director 17 October 2018
AP01 - Appointment of director 17 October 2018
TM01 - Termination of appointment of director 27 September 2018
AD01 - Change of registered office address 08 September 2018
AP01 - Appointment of director 27 June 2018
PSC01 - N/A 27 June 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 09 June 2018
AD01 - Change of registered office address 09 May 2018
TM01 - Termination of appointment of director 16 April 2018
AA01 - Change of accounting reference date 03 February 2018
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
PSC07 - N/A 02 November 2017
AP01 - Appointment of director 10 October 2017
RESOLUTIONS - N/A 03 October 2017
CS01 - N/A 05 August 2017
AA - Annual Accounts 29 April 2017
AD01 - Change of registered office address 11 April 2017
CS01 - N/A 19 September 2016
NEWINC - New incorporation documents 31 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.