Combined Estate Security Services Ltd

Company Name	Combined Estate Security Services Ltd
Company Status	Dissolved
Company Number	07022966
Category	Private Limited Company
Incorporation Date	17 September 2009(14 years, 7 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas Alexander Kenward
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2013(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Pine Place Tovil Maidstone Kent ME15 6EF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Natalie Scarfe
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Sales & Maint
Country of Residence	England
Correspondence Address	25 Mayland Quay Chelmsford Essex CM3 6GJ

Secretary Name	Natalie Scarfe
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	25 Mayland Quay Chelmsford Essex CM3 6GJ

Secretary Name	Mr Tendai Clive Machakata
Status	Resigned
Appointed	16 December 2011(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	44 White Hart Lane Tottenham London N17 8DP

Director Name	Lord Raymond Scarfe
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Mayland Quay Maylandsea Chelmsford Essex CM3 6GJ

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Raymond Scarfe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,196
Cash	£320
Current Liabilities	£21,830

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	Application to strike the company off the register (4 pages)
13 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
29 January 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
23 December 2013	Termination of appointment of Raymond Scarfe as a director (1 page)
19 December 2013	Termination of appointment of Tendai Machakata as a secretary (2 pages)
18 December 2013	Appointment of Mr Nicholas Alexander Kenward as a director (2 pages)
20 November 2013	Director's details changed for Mr Ray Scarfe on 20 November 2013 (2 pages)
23 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
12 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
15 August 2012	Termination of appointment of Natalie Scarfe as a director (1 page)
14 June 2012	Appointment of Mr Ray Scarfe as a director (2 pages)
16 December 2011	Appointment of Mr Tendai Clive Machakata as a secretary (2 pages)
16 December 2011	Termination of appointment of Natalie Scarfe as a secretary (1 page)
8 December 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 November 2011	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 16 November 2011 (1 page)
28 September 2011	Registered office address changed from Hamlet House 366/368 London Road Westcliff on Sea Essex SS0 7HZ on 28 September 2011 (1 page)
1 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
18 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Natalie Scarfe on 1 January 2010 (2 pages)
18 October 2010	Director's details changed for Natalie Scarfe on 1 January 2010 (2 pages)
12 November 2009	Appointment of Natalie Scarfe as a director (2 pages)
12 November 2009	Appointment of Natalie Scarfe as a secretary (2 pages)
21 September 2009	Appointment terminated director barbara kahan (1 page)
17 September 2009	Incorporation (13 pages)

Combined Estate Security Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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