Security Agent Ltd. was dissolved on 2022-08-16.
Security Agent was a private limited company that was situated at 20-22 Wenlock Road, London, N1 7GU, ENGLAND. Its total net worth was estimated to be 1 pound, and the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2014-10-21) was run by 1 director.
Director Zoltan H. who was appointed on 08 March 2018.
The company was categorised as "private security activities" (80100), "combined facilities support activities" (81100), "security systems service activities" (80200).
As stated in the official records, there was a name alteration on 2020-03-02 and their previous name was Securitas - IT&Security. There is another name change: previous name was Marshal Trans performed on 2018-03-10.
The latest confirmation statement was sent on 2021-03-09 and last time the statutory accounts were sent was on 31 October 2020.
2016-01-06 is the date of the last annual return.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09274167 |
| Date of Incorporation | Tue, 21st Oct 2014 |
| Date of Dissolution | Tue, 16th Aug 2022 |
| Industry | Private security activities |
| Industry | Combined facilities support activities |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Sun, 31st Jul 2022 |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Wed, 23rd Mar 2022 |
| Last confirmation statement dated | Tue, 9th Mar 2021 |
Position: Director
Appointed: 08 March 2018
Zoltan H.
| Notified on | 17 December 2016 |
| Nature of control: |
75,01-100% shares |
| Securitas - IT&Security | March 2, 2020 |
| Marshal Trans | March 10, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 31st, May 2022 |
gazette | Free Download (1 page) |
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