Total Security Wardens Ltd
Company Profile
dissolved
Total Security Wardens Ltd
04140642•Private Limited With Share Capital
Leonard Curtis House, Elms Square, Whitefield, W457TA
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Incorporated
12/01/2001
Company Age
25 years
Directors
2
Employees
—
SIC Code
80100
Risk
—
Company Overview
Registration, classification & business activity
Total Security Wardens Ltd (04140642) is a private limited with share capital incorporated on 12/01/2001 (25 years old) and registered in whitefield, W457TA. The company operates under SIC code 80100 - private security activities.
Private Limited With Share Capital
SIC: 80100
Incorporated 12/01/2001
W457TA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-05-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-12-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Capital Allotment Shares
Category:Capital
Date:25-10-2011
Capital Allotment Shares
Category:Capital
Date:24-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Mortgage
Date:03-09-2004
Legacy
Category:Mortgage
Date:01-09-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Mortgage
Date:05-05-2004
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2002
Legacy
Category:Capital
Date:01-12-2002
Resolution
Category:Resolution
Date:01-12-2002
Legacy
Category:Capital
Date:01-12-2002
Legacy
Category:Annual Return
Date:27-01-2002
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Officers
Date:17-01-2001
Incorporation Company
Category:Incorporation
Date:12-01-2001
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/10/2014
Filing Date30/10/2013
Latest Accounts31/01/2013
Trading Addresses
Leonard Curtis House, Elms Square, Whitefield, W45 7Ta, W457TARegistered
Contact
Leonard Curtis House, Elms Square, Whitefield, W457TA