Company Information for ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED
107 CROWTHER ROAD, 107 CROWTHER ROAD, LONDON, SE25 5QS,
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Company Registration Number
04399561
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED | |
Legal Registered Office | |
107 CROWTHER ROAD 107 CROWTHER ROAD LONDON SE25 5QS Other companies in SE25 | |
Company Number | 04399561 | |
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Company ID Number | 04399561 | |
Date formed | 2002-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2014 | |
Account next due | 31/05/2016 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-07 06:05:51 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID OZ |
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ANDREA PATERSON |
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DAVID OZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOSHE OZ |
Director | ||
MOSHE OZ |
Company Secretary | ||
DAVID OZ |
Director | ||
ANDREA OZ |
Company Secretary | ||
PINHAS UZAN |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O TDI (UK) 27 TAIT ROAD INDUSTRIAL ESTATE CROYDON CR0 2DP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, C/O TDI (UK), 27 TAIT ROAD INDUSTRIAL ESTATE, CROYDON, CR0 2DP, UNITED KINGDOM | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/09/11 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Oz on 2010-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, ENDEAVOUR HOUSE 78 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 01/09/09 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Andrea Paterson as company secretary | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY UNITED KINGDOM | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 107 CROWTHER ROAD SOUTH NORWOOD LONDON SE25 5QS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, ENDEAVOUR HOUSE 78 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY, UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, 107 CROWTHER ROAD, SOUTH NORWOOD, LONDON, SE25 5QS | |
AA | 31/08/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MOSHE OZ | |
288b | APPOINTMENT TERMINATED SECRETARY MOSHE OZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
RES13 | APTT & RES OFFICER 06/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2012-08-28 |
Petitions to Wind Up (Companies) | 2011-09-06 |
Proposal to Strike Off | 2010-08-31 |
Proposal to Strike Off | 2009-09-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
95030099 | Toys, n.e.s. | |||
95030095 | Plastic toys, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
58071010 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs | |||
73 | ||||
95030099 | Toys, n.e.s. | |||
85211095 | Magnetic tape-type video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. video camera recorders and those using magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s) | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95030039 | Construction sets and constructional toys (excl. of plastic and scale model assembly kits) | |||
95030039 | Construction sets and constructional toys (excl. of plastic and scale model assembly kits) | |||
95030039 | Construction sets and constructional toys (excl. of plastic and scale model assembly kits) | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
95030039 | Construction sets and constructional toys (excl. of plastic and scale model assembly kits) | |||
39264000 | Statuettes and other ornamental articles, of plastics | |||
95030095 | Plastic toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED | Event Date | 2012-08-28 |
Initiating party | LAW ENFORCEMENT INTERNATIONAL LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED | Event Date | 2011-05-27 |
In the High Court of Justice (Chancery Division) Companies Court case number 4548 A Petition to wind up the above-named Company (04399561) of c/o TDI (UK), 27 Tait Road Industrial Estate Croydon Surrey CR0 2DP , was presented on 27 May 2011 . The Petition was presented by LAW ENFORCEMENT INTERNATIONAL LIMITED of 32 Queen Anne Street, London W1G 8HD (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on Monday, 19 September 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 16.00 hours on Friday, 16 September 2011 . The Petitioners solicitors are Gowens LLP of Davis House, Robert Street, Croydon, Surrey CR0 1QQ .(Ref J/LA0225-0001/HM) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED | Event Date | 2010-08-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED | Event Date | 2009-09-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |