Company NameSpotlite Security Management Limited
Company StatusDissolved
Company Number07144510
CategoryPrivate Limited Company
Incorporation Date3 February 2010(14 years, 2 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7524Public security, law & order
SIC 84240Public order and safety activities

Director

Director NameIain Ross Henderson
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2a The Exchange Station Road
Stansted
Essex
CM24 8BE

Location

Registered AddressUnit 2a The Exchange
Station Road
Stansted
Essex
CM24 8BE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted North
Built Up AreaStansted Mountfitchet

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
12 September 2011Application to strike the company off the register (3 pages)
12 September 2011Application to strike the company off the register (3 pages)
11 June 2011Compulsory strike-off action has been discontinued (1 page)
11 June 2011Compulsory strike-off action has been discontinued (1 page)
10 June 2011Director's details changed for Iain Ross Henderson on 1 June 2011 (2 pages)
10 June 2011Director's details changed for Iain Ross Henderson on 1 June 2011 (2 pages)
10 June 2011Annual return made up to 3 February 2011 with a full list of shareholders
Statement of capital on 2011-06-10
  • GBP 1
(3 pages)
10 June 2011Annual return made up to 3 February 2011 with a full list of shareholders
Statement of capital on 2011-06-10
  • GBP 1
(3 pages)
10 June 2011Director's details changed for Iain Ross Henderson on 1 June 2011 (2 pages)
10 June 2011Annual return made up to 3 February 2011 with a full list of shareholders
Statement of capital on 2011-06-10
  • GBP 1
(3 pages)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
1 June 2011Registered office address changed from Spotlite Security Management the Priory, Thremhall Park Start Hill, Bishops Stortford Herts CM22 7WE United Kingdom on 1 June 2011 (2 pages)
1 June 2011Registered office address changed from Spotlite Security Management the Priory, Thremhall Park Start Hill, Bishops Stortford Herts CM22 7WE United Kingdom on 1 June 2011 (2 pages)
1 June 2011Registered office address changed from Spotlite Security Management the Priory, Thremhall Park Start Hill, Bishops Stortford Herts CM22 7WE United Kingdom on 1 June 2011 (2 pages)
3 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)