| Company Name | Integrated Security International Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07286877 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 10 months ago) |
| Dissolution Date | 4 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Simon Lee Peter Carr |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
Contact
| Telephone | 020 73576355 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Lee Peter Carr 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 August 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 20 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 27 July 2017 | Notification of Simon Lee Peter Carr as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 27 July 2017 | Notification of Simon Lee Peter Carr as a person with significant control on 6 April 2016 (2 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 25 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 June 2014 | Director's details changed for Mr Simon Lee Peter Carr on 1 April 2014 (2 pages) |
| 25 June 2014 | Director's details changed for Mr Simon Lee Peter Carr on 1 April 2014 (2 pages) |
| 25 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Director's details changed for Mr Simon Lee Peter Carr on 1 April 2014 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2010 | Incorporation
|
| 16 June 2010 | Incorporation
|