Company NamePhilip Craig It Security Ltd
Company StatusDissolved
Company Number07753488
CategoryPrivate Limited Company
Incorporation Date25 August 2011(12 years, 8 months ago)
Dissolution Date30 June 2015 (8 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Philip Devon Craig
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2011(1 day after company formation)
Appointment Duration3 years, 10 months (closed 30 June 2015)
RoleComputer Security Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Chestnut Grove
Sprotbrough
Doncaster
Yorkshire
DN5 7RW
Director NameMr Philip Devon Craig
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2011(1 day after company formation)
Appointment Duration3 years, 10 months (closed 30 June 2015)
RoleComputer Security Engineer
Country of ResidenceEngland
Correspondence Address5 Chestnut Grove
Sprotbrough
Doncaster
Yorkshire
DN5 7RW

Location

Registered Address5 Chestnut Grove
Sprotbrough
Doncaster
South Yorkshire
DN5 7RW
RegionYorkshire and The Humber
ConstituencyDoncaster North
CountySouth Yorkshire
ParishSprotbrough and Cusworth
WardSprotbrough
Built Up AreaDoncaster

Shareholders

2 at £1Philip Devon Craig
66.67%
Ordinary
1 at £1Hayley C. Craig
33.33%
Ordinary

Accounts

Latest Accounts14 November 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End14 November

Filing History

30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
5 March 2015Application to strike the company off the register (3 pages)
5 March 2015Application to strike the company off the register (3 pages)
6 January 2015Total exemption small company accounts made up to 14 November 2014 (4 pages)
6 January 2015Total exemption small company accounts made up to 14 November 2014 (4 pages)
5 January 2015Previous accounting period extended from 31 August 2014 to 14 November 2014 (1 page)
5 January 2015Previous accounting period extended from 31 August 2014 to 14 November 2014 (1 page)
10 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3
(3 pages)
10 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3
(3 pages)
24 January 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 January 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 August 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 3
(3 pages)
27 August 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 3
(3 pages)
4 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 August 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
29 August 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
18 January 2012Appointment of Mr Philip Devon Craig as a director (2 pages)
18 January 2012Appointment of Mr Philip Devon Craig as a director (2 pages)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)