GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03462728

Incorporation date

09/11/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1997)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2013

Application to strike the company off the register

View PDF (3 pages)

17/09/2013

Director's details changed for Nicholas John Powell on 2013-08-30

View PDF (2 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-08-06

View PDF (4 pages)

30/12/2012

Termination of appointment of Hamilton Ty Tang as a director on 2012-12-27

View PDF (1 pages)

30/12/2012

Appointment of David Bryce Van Oppen as a director on 2012-12-27

View PDF (2 pages)

30/12/2012

Certificate of change of name

View PDF (2 pages)

30/12/2012

Change of name notice

View PDF (2 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

23/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

20/09/2012

Register(s) moved to registered office address

View PDF (1 pages)

06/09/2012

Registered office address changed from , Flat 2 Nr 1, Onslow Gardens, London, SW7 3LX, United Kingdom on 2012-09-07

View PDF (1 pages)

19/12/2011

Registered office address changed from , 24 Queen Anne's Gate, London, SW1H 9AA on 2011-12-20

View PDF (1 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

18/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

18/09/2011

Director's details changed for Hamilton Ty Tang on 2011-08-26

View PDF (2 pages)

18/09/2011

Director's details changed for Nicholas John Powell on 2011-08-26

View PDF (2 pages)

18/09/2011

Secretary's details changed for Patrick Chun Kin Lam on 2011-08-26

View PDF (2 pages)

27/06/2011

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

15/06/2011

Director's details changed for Hamilton Ty Tang on 2011-05-25

View PDF (2 pages)

15/06/2011

Director's details changed for Nicholas John Powell on 2011-05-25

View PDF (2 pages)

15/06/2011

Secretary's details changed for Patrick Chun Kin Lam on 2011-05-25

View PDF (2 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

24/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

21/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

14/09/2009

Registered office changed on 15/09/2009 from, 24 queen anne's gate, london, SW1H 9AA

View PDF (1 pages)

20/08/2009

Director's Change of Particulars / hamilton tang / 13/08/2009 / HouseName/Number was: , now: 5A; Street was: 18F villa elegance, now: magazine court,; Area was: 1 robinson road, now: no. 5 magazine gap road, mid-levels,

View PDF (1 pages)

20/08/2009

Secretary's Change of Particulars / patrick lam / 23/06/2009 / HouseName/Number was: , now: -; Street was: flat d 24/f block 19 baguio villa, now: flat b 29/f tower 1, manhattan hill,; Area was: victoria road, now: no.1 Po lun street, kowloon

View PDF (1 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

10/09/2008

Director's Change of Particulars / hamilton tang / 01/09/2008 / Nationality was: hk national, now: chinese

View PDF (1 pages)

10/09/2008

Return made up to 10/09/08; full list of members

View PDF (5 pages)

15/04/2008

Secretary's Change of Particulars / patrick lam / 09/04/2008 / Street was: flat c 10/f block 20 baguio villa, now: flat d 24/f block 19 baguio villa

View PDF (1 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/09/2007

Return made up to 10/09/07; full list of members

View PDF (5 pages)

17/09/2006

Return made up to 10/09/06; full list of members

View PDF (5 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

18/09/2005

Return made up to 10/09/05; full list of members

View PDF (5 pages)

08/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

24/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

04/03/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Registered office changed on 05/03/04 from: princes house, 38 jermyn street, london, SW1V 6DT

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/10/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/09/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

09/05/2002

Resolutions

View PDF (1 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/09/2001

Return made up to 10/09/01; full list of members

View PDF (7 pages)

30/09/2001

Director's particulars changed

View PDF (0 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/10/2000

Director's particulars changed

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (3 pages)

05/10/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

11/06/2000

Secretary's particulars changed

View PDF (1 pages)

02/12/1999

Return made up to 10/11/99; full list of members

View PDF (5 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/07/1999

Resolutions

View PDF (0 pages)

12/07/1999

Resolutions

View PDF (0 pages)

12/07/1999

Resolutions

View PDF (2 pages)

08/12/1998

Return made up to 10/11/98; full list of members

View PDF (5 pages)

08/12/1998

Location of register of members

View PDF (1 pages)

08/12/1998

Location of register of members (non legible)

View PDF (1 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

21/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/09/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

13/09/1998

Director resigned

View PDF (1 pages)

13/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

Registered office changed on 14/09/98 from: 2B princes house, 36 jermyn street, london, SW1Y 6DT

View PDF (1 pages)

30/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Registered office changed on 15/01/98 from: five chancery lane clifford's, inn,, london, EC4A 1BU

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (3 pages)

14/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1997

Certificate of change of name

View PDF (2 pages)

09/11/1997

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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 GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED

GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 09/11/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED?

GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED is currently Dissolved. It was registered on 09/11/1997 and dissolved on 20/01/2014.

Where is GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED located?

GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED do?

GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.