| Company Name | 360 Security Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07877981 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2011(12 years, 5 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Danny Collins |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Security Engineer / Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Lethe Grove Colchester Essex CO2 8RQ |
| Director Name | Mr Alan John Holman |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 01 February 2013) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 High Road Layer-De-La-Haye Colchester Essex CO2 0DS |
| Director Name | Mr Danny Collins |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2014(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room A 48!Lethe Grove Colchester CO2 8RQ |
Contact
| Website | 360-security.com |
|---|
Location
| Registered Address | Room A 48!Lethe Grove Colchester CO2 8RQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Berechurch |
| Built Up Area | Colchester |
Shareholders
| 1000 at £1 | Danny Collins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,001 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 4 January 2016 | Director's details changed for Mr Danny Collins on 30 October 2015 (2 pages) |
| 4 January 2016 | Director's details changed for Mr Danny Collins on 30 October 2015 (2 pages) |
| 4 January 2016 | Termination of appointment of Daniel Collins as a director on 4 January 2016 (1 page) |
| 4 January 2016 | Termination of appointment of Daniel Collins as a director on 4 January 2016 (1 page) |
| 4 January 2016 | Termination of appointment of Daniel Collins as a director on 4 January 2016 (1 page) |
| 4 January 2016 | Termination of appointment of Daniel Collins as a director on 4 January 2016 (1 page) |
| 1 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 1 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 7 November 2014 | Registered office address changed from 48 Lethe Grove Colchester Essex CO2 8RQ to Room a 48!Lethe Grove Colchester CO2 8RQ on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 48 Lethe Grove Colchester Essex CO2 8RQ to Room a 48!Lethe Grove Colchester CO2 8RQ on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 48 Lethe Grove Colchester Essex CO2 8RQ to Room a 48!Lethe Grove Colchester CO2 8RQ on 7 November 2014 (1 page) |
| 26 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 17 August 2014 | Appointment of Mr Danny Collins as a director on 13 January 2014 (2 pages) |
| 17 August 2014 | Appointment of Mr Danny Collins as a director on 13 January 2014 (2 pages) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 May 2014 | Termination of appointment of Danny Collins as a director (1 page) |
| 16 May 2014 | Termination of appointment of Danny Collins as a director (1 page) |
| 16 May 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | Termination of appointment of Alan John Holman as a director (1 page) |
| 19 November 2013 | Termination of appointment of Alan John Holman as a director (1 page) |
| 18 November 2013 | Termination of appointment of Alan John Holman as a director (1 page) |
| 18 November 2013 | Termination of appointment of Alan John Holman as a director (1 page) |
| 1 March 2013 | Registered office address changed from C/O Danny Collins 6 Persardi Court Holt Drive Colchester Essex CO2 0DJ United Kingdom on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from C/O Danny Collins 6 Persardi Court Holt Drive Colchester Essex CO2 0DJ United Kingdom on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from C/O Danny Collins 6 Persardi Court Holt Drive Colchester Essex CO2 0DJ United Kingdom on 1 March 2013 (1 page) |
| 29 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Appointment of Mr Alan Holman as a director (2 pages) |
| 5 April 2012 | Appointment of Mr Alan Holman as a director (2 pages) |
| 12 December 2011 | Incorporation
|
| 12 December 2011 | Incorporation
|