EMPIRE SECURITY OPTIONS (UK) LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 2LN

Company number 08256604
Status Liquidation
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address I S ADKINS, WHITES FARM MAIN ROAD, BAXTERLEY, ATHERSTONE, WARWICKSHIRE, CV9 2LN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06 LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06 LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06 . The most likely internet sites of EMPIRE SECURITY OPTIONS (UK) LIMITED are www.empiresecurityoptionsuk.co.uk, and www.empire-security-options-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Empire Security Options Uk Limited is a Private Limited Company. The company registration number is 08256604. Empire Security Options Uk Limited has been working since 17 October 2012. The present status of the company is Liquidation. The registered address of Empire Security Options Uk Limited is I S Adkins Whites Farm Main Road Baxterley Atherstone Warwickshire Cv9 2ln. . ADKINS, Ivor Stephen is a Director of the company. Director KANE, David has been resigned. The company operates in "Private security activities".


Current Directors

Director
ADKINS, Ivor Stephen
Appointed Date: 02 September 2013
69 years old

Resigned Directors

Director
KANE, David
Resigned: 03 September 2013
Appointed Date: 17 October 2012
65 years old

EMPIRE SECURITY OPTIONS (UK) LIMITED Events

17 Feb 2015
Statement of affairs with form 4.19
17 Feb 2015
Appointment of a voluntary liquidator
17 Feb 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06
05 Nov 2014
Compulsory strike-off action has been discontinued
04 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10
...
... and 7 more events
28 Nov 2013
Termination of appointment of David Kane as a director
21 Nov 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
01 Oct 2013
Director's details changed for Mr Ivor Stephen Adkins on 2 September 2013
01 Oct 2013
Appointment of Mr Ivor Stephen Adkins as a director
17 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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