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BURHAN SECURITY SERVICES LTD

Company Number
07554199
Status
Liquidation
Incorporation Date
7 March 2011 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Allen House
    1 Westmead Road
  • Sutton
  • SM1 4LA
  • Surrey
  • United Kingdom
Industry Codes
  • 80.10: Private security activities (UK SIC Classification 2007)
  • 80.10: Private security activities (European Community NACE Rev 2)
  • 8010: Private security activities (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2016-03-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jul 2018 (UK Crown Copyright)

UK Gazette Notices

BURHAN SECURITY SERVICES LTD Company Number: (07554199) Registered office: Unit 3, 275 A, Ley Street, Ilford, Essex, IG1 4BN Principal tradin...,

BURHAN SECURITY SERVICES LTD (Company Number 07554199) Registered office: Unit 3, 275A Ley Street, Ilford, Essex, IG1 4BN Principal trading a...,

Name of Company: BURHAN SECURITY SERVICES LTD Company Number: 07554199 Nature of Business: Security Services Registered office: Unit 3, 275A ...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ahmed Burhan Chaudhary controls United Kingdom flag BURHAN SECURITY SERVICES LTD (United Kingdom, 7 Mar 2011- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-04 Change of registered office address Registered office address changed from Unit 3, 275 a, Ley Street Ilford Essex IG1 4BN England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2018-04-04 details
2018-03-28 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-02-28 Filing dated 28 February 2018 Resolutions details
2018-01-09 Filing dated 9 January 2018 Compulsory strike-off action has been suspended details
2017-12-12 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-09-18 Termination of appointment of secretary Termination of appointment of Ahmed Burhan Chaudhary as a secretary on 2017-09-05 details
2017-09-18 Termination of appointment of director Termination of appointment of Ahmed Burhan Chaudhary as a director on 2017-09-05 details
2017-09-18 Give notice ceasing to be an individual person with significant control Cessation of Ahmed Burhan Chaudhary as a person with significant control on 2017-09-18 details
2017-09-18 Appointment of director Appointment of Mr Rai Mujahid Hussain as a director on 2017-09-05 details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-23 Confirmation Statement Confirmation statement made on 2016-09-23 with updates details
2016-09-21 Return of allotment of shares Statement of capital following an allotment of shares on 2016-09-20 details
2016-06-13 Change of secretary's details Secretary's details changed for Mr Ahmed Burhan Chaudhary on 2016-06-13 details
2016-06-13 Change of director's details Director's details changed for Mr Ahmed Burhan Chaudhary on 2016-06-13 details
2016-04-13 Annual Return Annual return made up to 2016-03-07 with full list of shareholders details
2016-04-13 Change of secretary's details Secretary's details changed for Mr Ahmed Chaudhary on 2016-04-08 details
2016-04-11 Change of registered office address Registered office address changed from Unit 2000 Safestore 778-784 High Road Ilford Essex IG3 8SY to Unit 3, 275 a, Ley Street Ilford Essex IG1 4BN on 2016-04-11 details
2016-04-11 Change of director's details Director's details changed for Mr Ahmed Burhan Chaudhary on 2016-04-08 details
2015-11-27 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-23 Change of director's details Director's details changed for Mr Ahmed Burhan Chaudhary on 2015-07-22 details

Gazette notices alpha

Date Publication Notice Classification
2017-12-18 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: BURHAN SECURITY SERVICES LTD Comp... ["Company credit event"] details
2017-12-18 The Gazette (United Kingdom) Resolutions for Winding-up BURHAN SECURITY SERVICES LTD (Company Number 07554... ["Company credit event"] details
2017-12-06 The Gazette (United Kingdom) Deemed Consent BURHAN SECURITY SERVICES LTD Company Number: (07554199) Regist... [] details

Industry codes alpha

Code Description Code scheme
80.10 Private security activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 12 2018

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