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  • SAMARITAN SECURITY SYSTEMS LIMITED - SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, Grossbritannien

Firmenprofil

Handelsregisternummer
01539432
Land
Grossbritannien
Protokollierter Sitz
SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB UK

Management

Geschäftsführung
ANTON BERNARD ALPHONSUS
DAVID LEO KAYE
ANTON BERNARD ALPHONSUS
Prokuristen
ANTON BERNARD ALPHONSUS

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
16.01.1981
Gelöscht am:
2009-06-16
SIC/NACE
7499 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2007-09-30
lezte Bilanzhinterlegung
2008-03-20

SAMARITAN SECURITY SYSTEMS LIMITED Firmenbeschreibung

SAMARITAN SECURITY SYSTEMS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01539432. Die Firma wurde 16.01.1981 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7499 - Non-trading company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2007 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.03.2008.Die Firma kann schriftlich über Security House The Summit erreicht werden.
Mehr Information

Jetzt sichern SAMARITAN SECURITY SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Samaritan Security Systems Limited - SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, Grossbritannien

1981-01-16 43 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SAMARITAN SECURITY SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-06-16) - GAZ2(A)

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2009-02-19) - 652a

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-03-03) - GAZ1(A)

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS (2008-03-31) - 363a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2008-03-29) - 353

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-05-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS (2007-03-22) - 363a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2007-03-22) - 353

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-03-12) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS (2006-03-24) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2005-12-23) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS (2005-04-19) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2004-01-13) - 288c

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-02-23) - AA

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-01-13) - 288c

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2004-11-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS (2004-04-27) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-11-21) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-11-21) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-04-10) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS (2003-04-06) - 363s

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2002-01-17) - 353

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-03-06) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS (2002-04-09) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 06/03/02 FROM: (2002-03-06) - 287

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (2002-07-23) - MEM/ARTS

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2002-11-27) - 353

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-03-06) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2002-09-05) - 288c

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 (2001-12-27) - AA

    In den Warenkorb
     

  • EXEMPTION FROM APPOINTING AUDITORS (2001-11-14) - RES03

    In den Warenkorb
     

  • S80A AUTH TO ALLOT SEC 24/08/01 (2001-09-19) - ELRES

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2001-09-19) - 353

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2001-05-03) - 288c

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 (2001-04-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS (2001-03-29) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/99 (2000-07-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS (2000-04-07) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 17/05/99 FROM: (1999-05-17) - 287

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-05-17) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-05-17) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-05-19) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-06-02) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-06-03) - 288b

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 (1999-07-01) - 225

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (1999-06-24) - AUD

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 02/07/99 (1999-08-05) - ELRES

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS (1999-03-31) - 363s

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-08-13) - 403a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/98 (1998-09-25) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS (1998-04-18) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 07/07/98 FROM: (1998-07-07) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/97 (1997-08-14) - AA

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1997-07-25) - MEM/ARTS

    In den Warenkorb
     

  • ALTER MEM AND ARTS 15/07/97 (1997-07-25) - SRES01

    In den Warenkorb
     

  • DEED GUARANTEE/INDEMNIT 15/07/97 (1997-07-25) - ORES13

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-07-22) - 395

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-07-16) - 403a

    In den Warenkorb
     

  • RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS (1997-03-25) - 363s

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-01-23) - 403a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/96 (1996-11-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS (1996-04-02) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS (1995-06-29) - 363s

    In den Warenkorb
     

  • CONVERSION 21/06/95 (1995-07-03) - SRES13

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-08-09) - 288

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (1995-08-08) - AUD

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 09/08/95 FROM: (1995-08-09) - 287

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-09) - 288

    In den Warenkorb
     

  • ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 (1995-08-09) - 225(1)

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1995-11-02) - 395

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-12-01) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-09) - 288

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-09-29) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1994-08-10) - 395

  • RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS (1994-07-07) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-07-07) - 363(353)

  • RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS (1993-04-04) - 363s

  • NEW DIRECTOR APPOINTED (1993-08-24) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-06) - AA

  • £ NC 100000/100100 (1992-10-27) - 123

  • AD 12/10/92--------- (1992-10-27) - 88(2)R

  • NC INC ALREADY ADJUSTED 12/10/92 (1992-10-27) - SRES04

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-22) - AA

  • RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS (1992-07-20) - 363s

  • REGISTERED OFFICE CHANGED ON 20/07/92 FROM: (1992-07-20) - 287

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-16) - AA

  • RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS (1991-06-16) - 363a

  • REGISTERED OFFICE CHANGED ON 07/03/91 FROM: (1991-03-07) - 287

  • REGISTERED OFFICE CHANGED ON 08/01/90 FROM: (1990-01-08) - 287

  • RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS (1990-01-11) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1990-02-06) - AA

  • DIRECTOR RESIGNED (1990-03-22) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-08) - AA

  • RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS (1990-10-08) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1990-03-22) - AA

  • REGISTERED OFFICE CHANGED ON 12/12/88 FROM: (1988-12-12) - 287

  • RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS (1988-07-26) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1988-02-15) - AA

  • REGISTERED OFFICE CHANGED ON 30/07/87 FROM: (1987-07-30) - 287

  • RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS (1987-07-30) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1986-06-26) - AA

  • RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS (1986-06-26) - 363

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