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Mayflower Security Systems Limited

Mayflower Security Systems Limited is a dissolved company incorporated on 15 December 1993 with the registered office located in London, Greater London. Mayflower Security Systems Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 16 October 2014 (11 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
02880953
Private limited company
Age
31 years
Incorporated 15 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Gable House
239 Regents Park Road
London
N3 3LF
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Technical Director • British • Lives in UK • Born in Sep 1968
Director • Electrician And Secretary • British • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£449
Decreased by £483 (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179.23K
Increased by £28.47K (+19%)
Total Liabilities
-£158.96K
Increased by £20.27K (+15%)
Net Assets
£20.27K
Increased by £8.2K (+68%)
Debt Ratio (%)
89%
Decreased by 3.3% (-4%)
Latest Activity
Dissolved After Liquidation
11 Years Ago on 16 Oct 2014
Voluntary Liquidator Appointed
12 Years Ago on 13 Jun 2013
Confirmation Submitted
12 Years Ago on 15 Feb 2013
Small Accounts Submitted
13 Years Ago on 2 Oct 2012
Registered Address Changed
13 Years Ago on 31 May 2012
Confirmation Submitted
13 Years Ago on 19 Dec 2011
Small Accounts Submitted
14 Years Ago on 30 Sep 2011
Own Shares Purchased
14 Years Ago on 21 Jan 2011
Francisco Rivera Resigned
14 Years Ago on 20 Jan 2011
Confirmation Submitted
14 Years Ago on 20 Jan 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jul 2014
Statement of affairs with form 4.19
Submitted on 13 Jun 2013
Appointment of a voluntary liquidator
Submitted on 13 Jun 2013
Resolutions
Submitted on 13 Jun 2013
Annual return made up to 15 December 2012 with full list of shareholders
Submitted on 15 Feb 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 2 Oct 2012
Registered office address changed from Trafalgar House Grenville Place Mill Hill London NW7 3SA on 31 May 2012
Submitted on 31 May 2012
Annual return made up to 15 December 2011 with full list of shareholders
Submitted on 19 Dec 2011
Total exemption small company accounts made up to 31 December 2010
Submitted on 30 Sep 2011
Repayment History
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