ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Croydon » SE25 5QS

Company number 04399561
Status Active - Proposal to Strike off
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 107 CROWTHER ROAD, 107 CROWTHER ROAD, LONDON, SE25 5QS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,200 . The most likely internet sites of ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED are www.eliteprotectionsecurityservicesproducts.co.uk, and www.elite-protection-security-services-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bickley Rail Station is 5 miles; to Battersea Park Rail Station is 6.6 miles; to Barbican Rail Station is 8.7 miles; to Brondesbury Park Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Protection Security Services Products Limited is a Private Limited Company. The company registration number is 04399561. Elite Protection Security Services Products Limited has been working since 20 March 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Elite Protection Security Services Products Limited is 107 Crowther Road 107 Crowther Road London Se25 5qs. . OZ, David is a Secretary of the company. PATERSON, Andrea is a Secretary of the company. OZ, David is a Director of the company. Secretary OZ, Andrea has been resigned. Secretary OZ, Moshe has been resigned. Secretary UZAN, Pinhas has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director OZ, David has been resigned. Director OZ, Moshe has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
OZ, David
Appointed Date: 06 September 2007

Secretary
PATERSON, Andrea
Appointed Date: 01 October 2009

Director
OZ, David
Appointed Date: 20 March 2002
59 years old

Resigned Directors

Secretary
OZ, Andrea
Resigned: 01 September 2004
Appointed Date: 31 March 2003

Secretary
OZ, Moshe
Resigned: 06 September 2007
Appointed Date: 24 April 2004

Secretary
UZAN, Pinhas
Resigned: 31 March 2003
Appointed Date: 20 March 2002

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Director
OZ, David
Resigned: 06 September 2007
Appointed Date: 20 March 2002
59 years old

Director
OZ, Moshe
Resigned: 09 March 2008
Appointed Date: 24 April 2004
58 years old

ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED Events

15 Sep 2016
Compulsory strike-off action has been suspended
09 Aug 2016
First Gazette notice for compulsory strike-off
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,200

03 Sep 2015
Total exemption full accounts made up to 31 August 2014
27 Aug 2015
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,200

...
... and 52 more events
17 Jan 2003
New secretary appointed
17 Jan 2003
New director appointed
30 Apr 2002
Secretary resigned
30 Apr 2002
Director resigned
20 Mar 2002
Incorporation

ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED Charges

29 March 2011
Debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…