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Havard Security Consultancy Limited

Havard Security Consultancy Limited is a dissolved company incorporated on 12 August 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Havard Security Consultancy Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 24 January 2017 (8 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
09171921
Private limited company
Age
11 years
Incorporated 12 August 2014
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
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Contact Update Details
Address
Suite 80 58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Malcolm Crawford Aitken
Director • Secretary • British • Lives in UK • Born in May 1969
Christopher McKeown
Director • British • Lives in Northern Ireland • Born in Jan 1983
Fred Karu
Director • Estonian • Lives in Estonia • Born in Feb 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
LMC Wealth Limited
Christopher McKeown is a mutual person.
Active
Lifelong Protection Ltd
Christopher McKeown is a mutual person.
Active
Verified Media Limited
Christopher McKeown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Aug 2015
For period 31 Aug ⟶ 31 Aug 2015
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
8 Years Ago on 24 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 8 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 24 Jun 2016
Confirmation Submitted
10 Years Ago on 6 Oct 2015
Registered Address Changed
10 Years Ago on 9 Sep 2015
Malcolm Crawford Aitken Details Changed
10 Years Ago on 12 Aug 2015
Fred Karu Details Changed
10 Years Ago on 12 Aug 2015
Mr Christopher Mckeown Details Changed
10 Years Ago on 12 Aug 2015
Malcolm Crawford Aitken Details Changed
10 Years Ago on 12 Aug 2015
Incorporated
11 Years Ago on 12 Aug 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 8 Nov 2016
Accounts for a dormant company made up to 31 August 2015
Submitted on 24 Jun 2016
Annual return made up to 12 August 2015 with full list of shareholders
Submitted on 6 Oct 2015
Director's details changed for Malcolm Crawford Aitken on 12 August 2015
Submitted on 6 Oct 2015
Director's details changed for Mr Christopher Mckeown on 12 August 2015
Submitted on 6 Oct 2015
Director's details changed for Fred Karu on 12 August 2015
Submitted on 6 Oct 2015
Secretary's details changed for Malcolm Crawford Aitken on 12 August 2015
Submitted on 6 Oct 2015
Registered office address changed from 8 Adelaide Row Seaham County Durham SR7 7EF United Kingdom to Suite 80 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 9 September 2015
Submitted on 9 Sep 2015
Certificate of change of name
Submitted on 18 Apr 2015
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Repayment History
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