| Company Name | International Protection & Security Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07561166 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ahmed Aburezeq |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Contractor |
| Country of Residence | Qatar |
| Correspondence Address | Tower No. 1 Ezdan Towers Doha Qatar |
| Director Name | Mr Mamouu Aburezeq |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Shelford Avenue Govton Manchester M18 7DE |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | Mr Hezekiah Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2011(1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2012) |
| Role | Company Director |
| Correspondence Address | 38 Sandy Lane Stockport Cheshire SK5 7NZ |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 38 Sandy Lane Stockport Cheshire SK5 7NZ |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Ahmed Aburezeq 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
| 17 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
| 19 February 2013 | Termination of appointment of Hezekiah Smith as a secretary (2 pages) |
| 19 February 2013 | Termination of appointment of Hezekiah Smith as a secretary (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 13 April 2012 | Appointment of Mr Hezekiah Smith as a secretary (3 pages) |
| 13 April 2012 | Appointment of Mr Hezekiah Smith as a secretary (3 pages) |
| 29 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (13 pages) |
| 29 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (13 pages) |
| 7 December 2011 | Termination of appointment of Mamoun Aburezeq as a director (1 page) |
| 7 December 2011 | Termination of appointment of Mamoun Aburezeq as a director (1 page) |
| 7 December 2011 | Appointment of Mr Ahmed Aburezeq as a director (2 pages) |
| 7 December 2011 | Appointment of Mr Ahmed Aburezeq as a director (2 pages) |
| 5 April 2011 | Statement of capital following an allotment of shares on 18 March 2011
|
| 5 April 2011 | Statement of capital following an allotment of shares on 18 March 2011
|
| 25 March 2011 | Resolutions
|
| 25 March 2011 | Resolutions
|
| 14 March 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 March 2011 (1 page) |
| 14 March 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 14 March 2011 | Appointment of Mr Mamoun Aburezeq as a director (2 pages) |
| 14 March 2011 | Appointment of Mr Mamoun Aburezeq as a director (2 pages) |
| 14 March 2011 | Termination of appointment of John Cowdry as a director (1 page) |
| 14 March 2011 | Termination of appointment of John Cowdry as a director (1 page) |
| 14 March 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 March 2011 (1 page) |
| 14 March 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 11 March 2011 | Incorporation (34 pages) |
| 11 March 2011 | Incorporation (34 pages) |