PERFECT SECURITY LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA
Company number 06745073
Status Liquidation
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Moulton Park Business Centre Red House Road Moulton Park Northamptonnn3 6Aq to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PERFECT SECURITY LIMITED are www.perfectsecurity.co.uk, and www.perfect-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Perfect Security Limited is a Private Limited Company. The company registration number is 06745073. Perfect Security Limited has been working since 10 November 2008. The present status of the company is Liquidation. The registered address of Perfect Security Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . MUNAWAR, Shahbaz Ali is a Director of the company. Secretary AHMED, Mubashar has been resigned. Secretary ATIQ, Sadeala has been resigned. Director AHMED, Mubashar has been resigned. Director AL-MAHFUZ, Hasan has been resigned. Director ATIQ, Sadeala has been resigned. Director HUGHES, Lynn has been resigned. Director MEHMOOD, Tariq has been resigned. Director MUNAWAR, Shahbaz has been resigned. Director RANI, Zaqia has been resigned. Director REHMAN, Choudhry Shafiq Ur has been resigned. Director REHMAN, Choudhry Atiq Ur has been resigned. Director ZIA UL HAQUE, Muhammad has been resigned. Director ZIA UL HAQUE, Muhammad has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
MUNAWAR, Shahbaz Ali
Appointed Date: 21 March 2016
39 years old

Resigned Directors

Secretary
AHMED, Mubashar
Resigned: 23 May 2011
Appointed Date: 25 October 2010
Secretary
ATIQ, Sadeala
Resigned: 25 October 2010
Appointed Date: 10 November 2008
Director
AHMED, Mubashar
Resigned: 20 October 2012
Appointed Date: 17 August 2011
39 years old
Director
AL-MAHFUZ, Hasan
Resigned: 01 October 2011
Appointed Date: 03 February 2011
45 years old
Director
ATIQ, Sadeala
Resigned: 25 October 2010
Appointed Date: 10 November 2008
40 years old
Director
HUGHES, Lynn
Resigned: 10 November 2008
Appointed Date: 10 November 2008
66 years old
Director
MEHMOOD, Tariq
Resigned: 12 February 2013
Appointed Date: 10 February 2013
49 years old
Director
MUNAWAR, Shahbaz
Resigned: 01 September 2015
Appointed Date: 07 April 2015
39 years old
Director
RANI, Zaqia
Resigned: 04 October 2013
Appointed Date: 25 October 2010
46 years old
Director
REHMAN, Choudhry Shafiq Ur
Resigned: 19 November 2013
Appointed Date: 01 July 2013
50 years old
Director
REHMAN, Choudhry Atiq Ur
Resigned: 25 October 2010
Appointed Date: 10 November 2008
43 years old
Director
ZIA UL HAQUE, Muhammad
Resigned: 22 March 2016
Appointed Date: 10 September 2015
47 years old
Director
ZIA UL HAQUE, Muhammad
Resigned: 09 April 2015
Appointed Date: 19 November 2013
47 years old

PERFECT SECURITY LIMITED Events

28 Jun 2016
Registered office address changed from Moulton Park Business Centre Red House Road Moulton Park Northamptonnn3 6Aq to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 June 2016
24 Jun 2016
Statement of affairs with form 4.19
24 Jun 2016
Appointment of a voluntary liquidator
24 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-10
28 Apr 2016
Termination of appointment of Muhammad Zia Ul Haque as a director on 22 March 2016
...
... and 50 more events
02 Dec 2009
Accounts for a dormant company made up to 30 November 2009
27 Nov 2008
Appointment terminated director lynn hughes
27 Nov 2008
Director and secretary appointed sadeala atiq
27 Nov 2008
Director appointed choudhry atiq ur rehman
10 Nov 2008
Incorporation

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