| Company Name | 24-7 Nat Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07344898 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2010(13 years, 8 months ago) |
| Dissolution Date | 10 May 2017 (6 years, 11 months ago) |
| Previous Name | T-Blow UK Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Serena Morley |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(4 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 10 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ |
| Director Name | Mr Andrew Nigel Fellows Homer |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 533 Stanningley Road Leeds LS13 4EN |
| Director Name | Mr Daniel Jeffrey Coram |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 533 Stanningley Road Leeds LS13 4EN |
Location
| Registered Address | Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2015 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 February 2017 | Notice of move from Administration to Dissolution on 1 February 2017 (21 pages) |
| 28 November 2016 | Administrator's progress report to 19 October 2016 (16 pages) |
| 13 May 2016 | Notice of extension of period of Administration (1 page) |
| 13 May 2016 | Administrator's progress report to 19 April 2016 (20 pages) |
| 9 May 2016 | Administrator's progress report to 19 April 2016 (20 pages) |
| 15 December 2015 | Administrator's progress report to 13 November 2015 (17 pages) |
| 28 July 2015 | Notice of deemed approval of proposals (1 page) |
| 15 July 2015 | Statement of administrator's proposal (22 pages) |
| 30 June 2015 | Registered office address changed from C/O Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 30 June 2015 (2 pages) |
| 28 May 2015 | Appointment of an administrator (1 page) |
| 17 February 2015 | Registration of charge 073448980003, created on 13 February 2015 (7 pages) |
| 25 November 2014 | Registration of charge 073448980001, created on 20 November 2014 (51 pages) |
| 25 November 2014 | Registration of charge 073448980002, created on 20 November 2014 (43 pages) |
| 23 September 2014 | Termination of appointment of Daniel Jeffrey Coram as a director on 1 September 2014 (1 page) |
| 23 September 2014 | Appointment of Mrs Serena Morley as a director on 1 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Termination of appointment of Daniel Jeffrey Coram as a director on 1 September 2014 (1 page) |
| 23 September 2014 | Appointment of Mrs Serena Morley as a director on 1 September 2014 (2 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 18 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Company name changed t-blow uk LTD\certificate issued on 08/08/12
|
| 16 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 September 2011 | Registered office address changed from 3 Limewood Way Leeds West Yorkshire LS14 1AB England on 29 September 2011 (1 page) |
| 29 September 2011 | Termination of appointment of Andrew Homer as a director (1 page) |
| 29 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Appointment of Mr Daniel Jeffrey Coram as a director (2 pages) |
| 13 August 2010 | Incorporation (28 pages) |