G4S EM INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02948738

Incorporation date

13/07/1994

Size

Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1994)

13/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/01/2017

Resolutions

View PDF (7 pages)

26/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2016

Application to strike the company off the register

View PDF (3 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

03/08/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

07/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

10/06/2015

Appointment of Mr David Byrne as a director on 2015-06-10

View PDF (2 pages)

09/06/2015

Appointment of Mr Jonathan Masson Payne as a director on 2015-06-10

View PDF (2 pages)

09/06/2015

Termination of appointment of Gawie Murray Nienaber as a director on 2015-06-10

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

20/05/2014

Appointment of Mr Julian Mark Hartley as a director

View PDF (2 pages)

20/05/2014

Termination of appointment of David Zuydam as a director

View PDF (1 pages)

18/05/2014

Appointment of Mr David Mel Zuydam as a director

View PDF (2 pages)

16/03/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/03/2014

Appointment of Mr Gawie Murray Nienaber as a director

View PDF (2 pages)

04/03/2014

Termination of appointment of Stuart Curl as a director

View PDF (1 pages)

04/03/2014

Termination of appointment of Nathan Richards as a director

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

08/10/2012

Appointment of Mr Nathan Richards as a director

View PDF (2 pages)

11/09/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (3 pages)

17/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/05/2012

Termination of appointment of Julian Mcgovern as a director

View PDF (1 pages)

28/03/2012

Registered office address changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom on 2012-03-29

View PDF (1 pages)

28/03/2012

Registered office address changed from Sutton Park House C/O G4S Regional Management (Uk &I) Ltd 15 Carshalton Road Sutton Surrey SM1 4LD on 2012-03-29

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (3 pages)

15/03/2011

Appointment of Mr Stuart Edward Curl as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of James Darnton as a director

View PDF (1 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (3 pages)

15/10/2009

Director's details changed for Julian Mcgovern on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr James Darnton on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mrs Vaishali Jagdish Patel on 2009-10-01

View PDF (1 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/07/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

08/07/2009

Registered office changed on 09/07/2009 from c/o G4S justice services LTD sutton park house 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

23/11/2008

Auditor's resignation

View PDF (1 pages)

11/11/2008

Secretary appointed mrs vaishali jagdish patel

View PDF (1 pages)

11/11/2008

Appointment terminated secretary nathan richards

View PDF (1 pages)

05/10/2008

Auditor's resignation

View PDF (1 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

24/06/2008

Director appointed james darnton

View PDF (2 pages)

24/06/2008

Appointment terminated director paul moonan

View PDF (1 pages)

30/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Return made up to 23/06/07; full list of members

View PDF (7 pages)

23/08/2007

Director resigned

View PDF (1 pages)

04/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Registered office changed on 02/02/07 from: 10 st georges yard farnham surrey GU9 7LW

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

16/11/2006

Certificate of change of name

View PDF (2 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

02/07/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

22/01/2006

Full accounts made up to 2004-09-30

View PDF (18 pages)

22/01/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

07/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

03/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

29/06/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

25/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

04/04/2004

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

14/03/2004

New director appointed

View PDF (2 pages)

14/03/2004

Director resigned

View PDF (1 pages)

12/07/2003

Registered office changed on 13/07/03 from: millbridge house frensham farnham surrey GU10 3AB

View PDF (1 pages)

06/07/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

11/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

10/07/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

16/12/2001

Accounts for a small company made up to 2001-07-31

View PDF (8 pages)

08/07/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

26/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

14/01/2001

New secretary appointed

View PDF (2 pages)

14/01/2001

Secretary resigned

View PDF (1 pages)

09/07/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

03/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

14/11/1999

Ad 10/11/99--------- £ si 80000@1=80000 £ ic 20000/100000

View PDF (2 pages)

11/07/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

15/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

11/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1998

Resolutions

View PDF (1 pages)

15/07/1998

Return made up to 14/07/98; full list of members

View PDF (4 pages)

24/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

10/09/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

03/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

06/07/1996

Return made up to 14/07/96; change of members

View PDF (6 pages)

13/06/1996

Ad 06/06/96--------- £ si 19000@1=19000 £ ic 1000/20000

View PDF (2 pages)

13/06/1996

Resolutions

View PDF (1 pages)

19/12/1995

Full accounts made up to 1995-07-31

View PDF (10 pages)

10/07/1995

Return made up to 14/07/95; full list of members

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04/01/1995

New director appointed

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04/01/1995

Ad 19/12/94--------- £ si 998@1=998 £ ic 2/1000

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

28/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/07/1994

Registered office changed on 29/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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13/07/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About G4S EM INTERNATIONAL LIMITED

G4S EM INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/07/1994 with the registered office located at Southside, 105 Victoria Street, London SW1E 6QT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G4S EM INTERNATIONAL LIMITED?

G4S EM INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/07/1994 and dissolved on 13/03/2017.

Where is G4S EM INTERNATIONAL LIMITED located?

G4S EM INTERNATIONAL LIMITED is registered at Southside, 105 Victoria Street, London SW1E 6QT.

What does G4S EM INTERNATIONAL LIMITED do?

G4S EM INTERNATIONAL LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for G4S EM INTERNATIONAL LIMITED?

The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.