| Company Name | Black & White Security Limited |
|---|---|
| Director | Nicola Koranzopoulou |
| Company Status | Liquidation |
| Company Number | 07935213 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2012(12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Miss Nicola Koranzopoulou |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2012(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
| Director Name | Jose Da Silva Chitas |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Door Supervisor/Cctv/Cp Office |
| Country of Residence | United Kingdom |
| Correspondence Address | 131a Carlyon Avenue South Harrow HA2 8SN |
Contact
| Website | blackandwhitesecurityltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84234188 |
| Telephone region | London |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Jose Chitas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £996 |
| Cash | £996 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Next Accounts Due | 28 February 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 3 February 2019 (5 years, 2 months ago) |
|---|---|
| Next Return Due | 17 February 2020 (overdue) |
Filing History
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
|---|---|
| 20 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 2 March 2016 | Register(s) moved to registered inspection location C/O Nicola Koranzopoulou 131a Carlyon Avenue Harrow Middlesex HA2 8SN (1 page) |
| 2 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 27 November 2015 | Micro company accounts made up to 28 February 2015 (3 pages) |
| 2 March 2015 | Director's details changed for Miss Nicola Koranzopoulou on 1 March 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Director's details changed for Miss Nicola Koranzopoulou on 1 March 2015 (2 pages) |
| 17 January 2015 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 January 2015 (1 page) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 4 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 21 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 February 2013 | Director's details changed for Miss Nicola Koranzopoulou on 25 February 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Director's details changed for Miss Nicola Koranzopoulou on 18 February 2013 (2 pages) |
| 18 February 2013 | Register inspection address has been changed (1 page) |
| 1 March 2012 | Appointment of Miss Nicola Koranzopoulou as a director (2 pages) |
| 1 March 2012 | Termination of appointment of Jose Chitas as a director (1 page) |
| 3 February 2012 | Incorporation
|