Company number 07786861
Status Liquidation
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 24 November 2016; Registered office address changed from The Coach House St. Leonards Road Nazeing Waltham Abbey Essex EN9 2BE to 81 Station Road Marlow Bucks SL7 1NS on 11 December 2015; Statement of affairs with form 4.19. The most likely internet sites of BRITANNIA K9 SECURITY SERVICES LTD are www.britanniak9securityservices.co.uk, and www.britannia-k9-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Britannia K9 Security Services Ltd is a Private Limited Company.
The company registration number is 07786861. Britannia K9 Security Services Ltd has been working since 26 September 2011.
The present status of the company is Liquidation. The registered address of Britannia K9 Security Services Ltd is 81 Station Road Marlow Bucks Sl7 1ns. . LINES, Daniel is a Director of the company. LINES, Laura is a Director of the company. Director JOHNSON, Laura has been resigned. Director LINES, Daniel has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
JOHNSON, Laura
Resigned: 31 August 2012
Appointed Date: 26 September 2011
47 years old
Director
LINES, Daniel
Resigned: 01 November 2013
Appointed Date: 26 September 2011
52 years old
BRITANNIA K9 SECURITY SERVICES LTD Events
11 Jan 2017
Liquidators' statement of receipts and payments to 24 November 2016
11 Dec 2015
Registered office address changed from The Coach House St. Leonards Road Nazeing Waltham Abbey Essex EN9 2BE to 81 Station Road Marlow Bucks SL7 1NS on 11 December 2015
07 Dec 2015
Statement of affairs with form 4.19
07 Dec 2015
Appointment of a voluntary liquidator
07 Dec 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-25
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-25
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-25
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-11-25
...
... and 11 more events
24 Sep 2013
First Gazette notice for compulsory strike-off
23 Sep 2013
Registered office address changed from 12 Winterscroft Road Hoddesdon EN11 8RH United Kingdom on 23 September 2013
05 Oct 2012
Annual return made up to 26 September 2012 with full list of shareholders
05 Sep 2012
Termination of appointment of Laura Johnson as a director
26 Sep 2011
Incorporation