INTIME SECURITY LIMITED

Liquidation (when checked on 3 Feb 2017)

Address

INTIME SECURITY LIMITED
5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
(unknown Post Code, it might be incorrect)
(323 companies also use this postcode)

Classification:

Investigation & security

Legal Information

Accounts Overdue (checked on 3 Feb 2017)
Annual Return Overdue (checked on 3 Feb 2017)
Company Registration No.:
04456897
Incorporation Date:
7 Jun 2002
Financial Year End:
31 Mar
Capital:
£100.00 on 22 Jun 2011
For period ending:
31 Mar 2010
Filed on:
17 Jun 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2011
Filed on:
22 Jun 2011
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Notices published in the Gazette

23 Sep 2016

INTIME SECURITY LIMITED (Company Number 04456897) Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Principal trading address: Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 18 November 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the Winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 18 March 2015 Office Holder details: A J Duncan,(IP No. 9319) and N A Bennett,(IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. Further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Charlotte Rowe A J Duncan, Joint Liquidator 19 September 2016

Recently Filed Documents - 55 available


Directors and Secretaries

Paul Abbott
1 Nov 2010 ⇒ Present ( 7 Years ) Director
Ferdinanda Abbott
1 Sep 2008 ⇒ Present ( 9 Years ) Director
Everett Horder Coporate Services Ltd.
28 Apr 2009 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 13 Dec 2010

Previous Addresses

NIMAX HOUSE 20 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
UNITED KINGDOM
Changed 1 Dec 2011

UNIT 3 THE REDLANDS CENTRE
REDLANDS
COULSDON
SURREY
CR5 2HT
Changed 31 Aug 2011

74 COLLEGE ROAD
MAIDSTONE
KENT
ME15 6SL
Changed 1 Oct 2008


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £552.25

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 17 Jun 2010 3
31 Mar 2009 10 Jul 2009 4
30 Jun 2008 24 Feb 2009 8
30 Jun 2007 30 Apr 2008 10
30 Jun 2006 30 Jan 2007 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

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  • Share Capital
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