ULTIMATE SECURITY AGENCY LTD
LONDON

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Company number 04946075
Status Liquidation
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address GRANT THORNTON UK LLP 30, FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 10 January 2017; Liquidators' statement of receipts and payments to 10 July 2016; Liquidators' statement of receipts and payments to 10 January 2016. The most likely internet sites of ULTIMATE SECURITY AGENCY LTD are www.ultimatesecurityagency.co.uk, and www.ultimate-security-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Security Agency Ltd is a Private Limited Company. The company registration number is 04946075. Ultimate Security Agency Ltd has been working since 28 October 2003. The present status of the company is Liquidation. The registered address of Ultimate Security Agency Ltd is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . KHAN, Kaisar is a Secretary of the company. KHAN, Billy is a Director of the company. Secretary KHAN, Azam has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BILLINGHAM, Rachel Julie has been resigned. Director ELMELLAS, Younes has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
KHAN, Kaisar
Appointed Date: 28 February 2005
Director
KHAN, Billy
Appointed Date: 10 January 2006
55 years old

Resigned Directors

Secretary
KHAN, Azam
Resigned: 28 February 2005
Appointed Date: 13 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2003
Appointed Date: 28 October 2003
Director
BILLINGHAM, Rachel Julie
Resigned: 20 June 2005
Appointed Date: 24 May 2004
50 years old
Director
ELMELLAS, Younes
Resigned: 10 January 2006
Appointed Date: 20 June 2005
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2003
Appointed Date: 28 October 2003

ULTIMATE SECURITY AGENCY LTD Events

08 Feb 2017
Liquidators' statement of receipts and payments to 10 January 2017
28 Jul 2016
Liquidators' statement of receipts and payments to 10 July 2016
29 Jan 2016
Liquidators' statement of receipts and payments to 10 January 2016
28 Jul 2015
Liquidators' statement of receipts and payments to 10 July 2015
30 Jan 2015
Liquidators' statement of receipts and payments to 10 January 2015
...
... and 31 more events
29 Jun 2004
New director appointed
29 Jun 2004
New secretary appointed
29 Oct 2003
Director resigned
29 Oct 2003
Secretary resigned
28 Oct 2003
Incorporation

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