GEM SECURITY GROUP LIMITED

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GEM SECURITY GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03965315

Incorporation date

04/04/2000

Size

-

Contacts

Registered address

Registered address

311 High Road, Loughton, Essex IG10 1AHCopy
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Latest events (Record since 04/04/2000)
dot icon28/09/2011
Final Gazette dissolved following liquidation
dot icon28/06/2011
Return of final meeting in a creditors' voluntary winding up
dot icon19/06/2011
Liquidators' statement of receipts and payments to 2011-05-29
dot icon02/12/2010
Liquidators' statement of receipts and payments to 2010-11-29
dot icon12/09/2010
Registered office address changed from Thorntonrones First Floor 167 High Road Loughton Essex IG10 4LF on 2010-09-13
dot icon15/06/2010
Liquidators' statement of receipts and payments to 2010-05-29
dot icon20/12/2009
Liquidators' statement of receipts and payments to 2009-11-29
dot icon25/06/2009
Liquidators' statement of receipts and payments to 2009-05-29
dot icon03/12/2008
Liquidators' statement of receipts and payments to 2008-11-29
dot icon04/06/2008
Liquidators' statement of receipts and payments to 2008-11-29
dot icon09/12/2007
Liquidators' statement of receipts and payments
dot icon03/01/2007
Appointment of a voluntary liquidator
dot icon18/12/2006
Statement of affairs
dot icon12/12/2006
Registered office changed on 13/12/06 from: gemstone house 215 london road greenhithe kent DA9 9DQ
dot icon06/12/2006
Resolutions
dot icon02/10/2006
Secretary resigned;director resigned
dot icon12/03/2006
Return made up to 13/03/06; full list of members
dot icon21/03/2005
Return made up to 13/03/05; full list of members
dot icon09/01/2005
Director resigned
dot icon09/06/2004
Director resigned
dot icon03/05/2004
New director appointed
dot icon20/04/2004
Certificate of change of name
dot icon23/03/2004
Total exemption full accounts made up to 2003-04-30
dot icon17/03/2004
Return made up to 13/03/04; full list of members
dot icon17/03/2004
Director's particulars changed
dot icon27/03/2003
Return made up to 13/03/03; full list of members
dot icon23/12/2002
Accounts made up to 2002-04-30
dot icon22/12/2002
New director appointed
dot icon03/09/2002
Particulars of mortgage/charge
dot icon05/06/2002
Certificate of change of name
dot icon17/04/2002
Return made up to 27/03/02; full list of members
dot icon04/12/2001
Accounts made up to 2001-04-30
dot icon07/11/2001
Director resigned
dot icon07/11/2001
Director resigned
dot icon22/04/2001
Return made up to 27/03/01; full list of members
dot icon22/04/2001
Secretary's particulars changed;director's particulars changed
dot icon08/05/2000
New director appointed
dot icon01/05/2000
Registered office changed on 02/05/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
dot icon01/05/2000
New director appointed
dot icon01/05/2000
New director appointed
dot icon01/05/2000
New secretary appointed;new director appointed
dot icon01/05/2000
Secretary resigned
dot icon01/05/2000
Director resigned
dot icon04/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2003
dot iconLast change occurred
29/04/2003

Accounts

dot iconLast made up date
29/04/2003
dot iconNext account date
29/04/2004
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Yvonne
Nominee Director
05/04/2000 - 05/04/2000
3393
Whiteley, Alan Eric
Director
05/04/2000 - 01/11/2001
5
Matheson, Ian
Director
05/04/2000 - 25/09/2006
-
Spooner, Colin Gerald
Director
05/04/2000 - Present
-
Lean, Stephen Malcolm
Director
05/04/2000 - 01/11/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GEM SECURITY GROUP LIMITED

GEM SECURITY GROUP LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEM SECURITY GROUP LIMITED?

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GEM SECURITY GROUP LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 28/09/2011.

Where is GEM SECURITY GROUP LIMITED located?

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GEM SECURITY GROUP LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does GEM SECURITY GROUP LIMITED do?

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GEM SECURITY GROUP LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for GEM SECURITY GROUP LIMITED?

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The latest filing was on 28/09/2011: Final Gazette dissolved following liquidation.