| Company Name | DKL Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC264268 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 2 months ago) |
| Dissolution Date | 15 August 2014 (9 years, 8 months ago) |
| Previous Name | DKL Digital Sales Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Karin Linda Smith |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Midwife |
| Country of Residence | Scotland |
| Correspondence Address | 27 Dalton Park Ayr Ayrshire KA7 4GZ Scotland |
| Secretary Name | Linda Maitland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Bellevue Crescent Ayr Ayrshire KA7 2DP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 152a High Street Irvine Ayrshire KA12 8AN Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karin L. Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Linda M.a Maitland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,548 |
| Cash | £290 |
| Current Liabilities | £13,485 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 14 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2012 | Application to strike the company off the register (3 pages) |
| 31 May 2012 | Application to strike the company off the register (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 March 2011 | Director's details changed for Mrs Karin Linda Smith on 2 March 2011 (2 pages) |
| 15 March 2011 | Registered office address changed from W.G. Dickson & Co. 152a High Street Irvine KA12 8AN on 15 March 2011 (1 page) |
| 15 March 2011 | Director's details changed for Mrs Karin Linda Smith on 2 March 2011 (2 pages) |
| 15 March 2011 | Director's details changed for Mrs Karin Linda Smith on 2 March 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Registered office address changed from W.G. Dickson & Co. 152a High Street Irvine KA12 8AN on 15 March 2011 (1 page) |
| 15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Mrs Karin Linda Smith on 2 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mrs Karin Linda Smith on 2 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mrs Karin Linda Smith on 2 March 2010 (2 pages) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 24 April 2009 | Director's change of particulars / karin maitland / 10/10/2008 (1 page) |
| 24 April 2009 | Director's change of particulars / karin maitland / 10/10/2008 (1 page) |
| 12 May 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 March 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 17 October 2006 | Company name changed dkl digital sales LIMITED\certificate issued on 17/10/06 (2 pages) |
| 17 October 2006 | Company name changed dkl digital sales LIMITED\certificate issued on 17/10/06 (2 pages) |
| 25 April 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 July 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Incorporation (16 pages) |
| 2 March 2004 | Incorporation (16 pages) |