CSC Security Consultants Limited

07857575

Company Name	CSC Security Consultants Limited
Company Status	Dissolved
Company Number	07857575
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew John Mullen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2011(same day as company formation)
Role	CEO
Country of Residence	Panama
Correspondence Address	18 Avenida B B-43 Vista Hermosa I Zona 15 00

Director Name	Mr Glyn Evans
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2012(7 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Faircotes Station Road Harlow Essex CM17 0AP

Director Name	Lilian Paola Alvarado De Mullen
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Guatermalan
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	House Wife
Country of Residence	Panama
Correspondence Address	18 Avenida B B-43 Zona 15 Guatemala 00

Director Name	Mr John Wildman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Perseverance Works London E2 8DD

Secretary Name	Sameday Company Services Ltd (Corporation)
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Correspondence Address	9 Perseverance Works London E2 8DD

Location

Registered Address	Flat 2 Faircotes Station Road Old Harlow Essex CM17 0AP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London

Shareholders

2 at £1	Andrew John Mullen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,219
Cash	£3,898
Current Liabilities	£5,433

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 May 2014	Application to strike the company off the register (3 pages)
6 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
27 August 2013	Registered office address changed from Faircotes Station Road Old Harlow CM17 0AP United Kingdom on 27 August 2013 (1 page)
23 August 2013	Director's details changed for Mr Glyn Evans on 23 August 2013 (2 pages)
23 August 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
12 August 2013	Director's details changed for Mr Glyn Evans on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr Glyn Evans on 13 May 2013 (2 pages)
5 June 2013	Previous accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
9 August 2012	Director's details changed for Mr Glyn Evans on 31 July 2012 (2 pages)
29 June 2012	Termination of appointment of Lilian Alvarado De Mullen as a director (1 page)
29 June 2012	Appointment of Mr Glyn Evans as a director (2 pages)
2 December 2011	Appointment of Lilian Paola Alvarado De Mullen as a director (2 pages)
2 December 2011	Appointment of Mr Andrew John Mullen as a director (2 pages)
2 December 2011	Termination of appointment of Sameday Company Services Ltd as a secretary (1 page)
2 December 2011	Termination of appointment of John Wildman as a director (1 page)
23 November 2011	Incorporation (50 pages)

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