Diebold Enterprise Security Systems Holdings Uk Ltd

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dissolved
Unknown

Diebold Enterprise Security Systems Holdings Uk Ltd

04561932•Private Limited With Share Capital

21 Tudor Street, London, EC4Y0DJ

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Incorporated

14/10/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Diebold Enterprise Security Systems Holdings Uk Ltd (04561932) is a private limited with share capital incorporated on 14/10/2002 (23 years old) and registered in london, EC4Y0DJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/10/2002
EC4Y0DJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
david fitzgerald wetzel
director
A
amy lynette miller
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Gazette Dissolved Voluntary
Category:Gazette
Date:29-01-2013
Gazette Notice Voluntary
Category:Gazette
Date:16-10-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Termination Secretary Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:02-09-2008
Resolution
Category:Resolution
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2008
Resolution
Category:Resolution
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Address
Date:10-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:04-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Auditors Resignation Company
Category:Auditors
Date:13-05-2005
Legacy
Category:Annual Return
Date:18-10-2004
Memorandum Articles
Category:Incorporation
Date:20-09-2004
Legacy
Category:Capital
Date:20-09-2004
Legacy
Category:Capital
Date:20-09-2004
Legacy
Category:Capital
Date:20-09-2004
Resolution
Category:Resolution
Date:20-09-2004
Resolution
Category:Resolution
Date:20-09-2004
Resolution
Category:Resolution
Date:20-09-2004
Resolution
Category:Resolution
Date:20-09-2004
Legacy
Category:Mortgage
Date:03-06-2004
Accounts With Made Up Date
Category:Accounts
Date:05-05-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Capital
Date:06-02-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Capital
Date:28-01-2004
Legacy
Category:Capital
Date:21-11-2003
Resolution
Category:Resolution
Date:21-11-2003
Resolution
Category:Resolution
Date:21-11-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Accounts
Date:26-11-2002
Legacy
Category:Capital
Date:26-11-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Incorporation Company
Category:Incorporation
Date:14-10-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date26/03/2011
Latest Accounts31/12/2010

Trading Addresses

21 Tudor Street, London, EC4Y0DJRegistered

Related Companies

1
cennox diebold limited
live

Contact

21 Tudor Street, London, EC4Y0DJ