RCS update : on 06/05/2026
WINSTONS SECURITY LIMITED
Inactive since 04/09/2012
•05688634
Address
Suite 30-35 The London Business Innovation Centre EN3 7XU Electric avenue enfield
Activity
Other business activities
Incorporation
26/01/2006
Officers
Legal information
WINSTONS SECURITY LIMITED
Number
05688634
Legal form
Private limited company
Legal situation
other
Activity
WINSTONS SECURITY LIMITED
Code SIC
7487•Other business activities
Fields of activity
Other business activities
Officers and representatives
WINSTONS SECURITY LIMITED
7 officers and representatives
Quality: Director
In office since the : 01/02/2006
Nationality: British
Date of birth: 01/1972
Address: 60 Spencers Croft CM18 6JU Harlow
Former officers
Quality: Secretary
In office since the : 07/09/2006
Until: 07/01/2008
Nationality: British
Address: 27 Pegrams Court Pegrams Road CM18 7PT Harlow
Quality: Secretary
In office since the : 18/09/2008
Until: 26/10/2010
Nationality: British
Address: Flat 6, Bourne House SW4 9QN London
BRIGHTON SECRETARY LTD
Quality: Corporate-nominee-secretary
In office since the : 26/01/2006
Until: 26/01/2006
Address: 3 Marlborough Road Lancing Business Park BN15 8UF Lancing
Quality: Director
In office since the : 01/02/2006
Until: 15/12/2007
Nationality: British
Date of birth: 08/1970
Address: 27 Pegrams Court Pegrams Road CM18 7PT Harlow
Quality: Director
In office since the : 04/03/2008
Until: 18/09/2008
Nationality: British
Date of birth: 11/1963
Address: Flat 6, Bourne House SW4 9QN London
BRIGHTON DIRECTOR LTD
Quality: Corporate-nominee-director
In office since the : 26/01/2006
Until: 26/01/2006
Address: 3 Marlborough Road Lancing Business Park BN15 8UF Lancing
Ultimate beneficial owners
WINSTONS SECURITY LIMITED
No data currently available...
Filling history
WINSTONS SECURITY LIMITED
28 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
04/09/2012
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
22/05/2012
Annual return made up to 26 January 2011 with full list of shareholders - Statement of capital on 2 February 2011
Annual return made up to 26 January 2011 with full list of shareholders - Statement of capital on 2 February 2011
02/02/2011
Termination of appointment of Ernest Osei Tutu as a secretary
Termination of appointment of Ernest Osei Tutu as a secretary
26/10/2010
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
29/05/2010
Annual return made up to 26 January 2010 with full list of shareholders
Annual return made up to 26 January 2010 with full list of shareholders
27/05/2010
Director's details changed for Mr Richard Kojo Yeboah Acheampong on 20 January 2010
Director's details changed for Mr Richard Kojo Yeboah Acheampong on 20 January 2010
27/05/2010
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
25/05/2010
Return made up to 26/01/09; full list of members
Return made up to 26/01/09; full list of members
16/02/2009
Secretary appointed ernest osei tutu
Secretary appointed ernest osei tutu
17/10/2008
Annual accounts
WINSTONS SECURITY LIMITED
5 documents
Total exemption small company accounts made up to 31 March 2011
30/01/2012
Total exemption small company accounts made up to 31 March 2010
09/12/2010
Total exemption small company accounts made up to 31 March 2009
16/10/2009
Total exemption small company accounts made up to 31 March 2008
30/10/2008
Total exemption full accounts made up to 31 January 2007
27/11/2007
Contact informations
WINSTONS SECURITY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Suite 30-35 The London Business Innovation Centre EN3 7XU Electric avenue enfield