Security Management Support Ltd.

Company Name	Security Management Support Ltd.
Company Status	Dissolved
Company Number	07795732
Category	Private Limited Company
Incorporation Date	3 October 2011(12 years, 6 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)
Previous Name	Vying Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Roger Stuart Poppleton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2012(1 year after company formation)
Appointment Duration	2 years, 4 months (closed 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside View Thorns Lane Wakefield WF1 5QW

Secretary Name	Form Online Limited (Corporation)
Status	Closed
Appointed	03 October 2012(1 year after company formation)
Appointment Duration	2 years, 4 months (closed 17 February 2015)
Correspondence Address	67 Wellington Road North Stockport SK4 2LP

Director Name	Miss Stacey Gibson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Director Name	Mrs Alena Nalepova
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Czech
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Divorced
Country of Residence	Czech Republic
Correspondence Address	Frydek Mystek Slunecna 290 Frydek Mystek Czech 73801

Director Name	Lenka Krasicka
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Slovak Republic
Status	Resigned
Appointed	03 October 2012(1 year after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2012)
Role	Company Director
Country of Residence	Slovakia
Correspondence Address	Ratnovce 209 Ratnovce 922 31

Secretary Name	Synergy (Secretaries) Ltd (Corporation)
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	Form Online Limited (Corporation)
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Correspondence Address	67 Wellington Road North Stockport SK4 2LP

Location

Registered Address	6 Bexley Square Salford Manchester M3 6BZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Form Online Assets Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,972
Cash	£357
Current Liabilities	£2,329

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
24 October 2014	Application to strike the company off the register (3 pages)
24 October 2014	Application to strike the company off the register (3 pages)
20 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 1 (4 pages)
13 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 1 (4 pages)
13 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 1 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
7 December 2012	Company name changed vying LTD.\certificate issued on 07/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-06 (3 pages)
7 December 2012	Company name changed vying LTD.\certificate issued on 07/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-06 (3 pages)
6 December 2012	Termination of appointment of Lenka Krasicka as a director on 3 October 2012 (1 page)
6 December 2012	Termination of appointment of Lenka Krasicka as a director on 3 October 2012 (1 page)
6 December 2012	Termination of appointment of Lenka Krasicka as a director on 3 October 2012 (1 page)
22 November 2012	Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 2 October 2012 (1 page)
22 November 2012	Termination of appointment of Alena Nalepova as a director on 22 November 2012 (1 page)
22 November 2012	Termination of appointment of Form Online Limited as a secretary on 3 October 2011 (1 page)
22 November 2012	Termination of appointment of Form Online Limited as a secretary on 3 October 2011 (1 page)
22 November 2012	Appointment of Roger Stuart Poppleton as a director on 3 October 2012 (2 pages)
22 November 2012	Appointment of Lenka Krasicka as a director on 3 October 2012 (2 pages)
22 November 2012	Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 2 October 2012 (1 page)
22 November 2012	Appointment of Roger Stuart Poppleton as a director on 3 October 2012 (2 pages)
22 November 2012	Appointment of Form Online Limited as a secretary on 3 October 2011 (2 pages)
22 November 2012	Appointment of Lenka Krasicka as a director on 3 October 2012 (2 pages)
22 November 2012	Appointment of Form Online Limited as a secretary on 3 October 2012 (2 pages)
22 November 2012	Termination of appointment of Alena Nalepova as a director on 22 November 2012 (1 page)
22 November 2012	Termination of appointment of Form Online Limited as a secretary on 3 October 2011 (1 page)
22 November 2012	Appointment of Lenka Krasicka as a director on 3 October 2012 (2 pages)
22 November 2012	Appointment of Roger Stuart Poppleton as a director on 3 October 2012 (2 pages)
22 November 2012	Appointment of Form Online Limited as a secretary on 3 October 2011 (2 pages)
22 November 2012	Appointment of Form Online Limited as a secretary on 3 October 2012 (2 pages)
22 November 2012	Appointment of Form Online Limited as a secretary on 3 October 2011 (2 pages)
22 November 2012	Appointment of Form Online Limited as a secretary on 3 October 2012 (2 pages)
22 November 2012	Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 2 October 2012 (1 page)
19 November 2012	Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 19 November 2012 (2 pages)
19 November 2012	Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 19 November 2012 (2 pages)
5 November 2012	Termination of appointment of Stacey Gibson as a director on 5 November 2012 (1 page)
5 November 2012	Termination of appointment of Stacey Gibson as a director on 5 November 2012 (1 page)
5 November 2012	Termination of appointment of Stacey Gibson as a director on 5 November 2012 (1 page)
3 October 2011	Incorporation (24 pages)
3 October 2011	Incorporation (24 pages)

Security Management Support Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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