GROUP EXECUTIVE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02656325

Incorporation date

21/10/1991

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1991)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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09/11/2009

Application to strike the company off the register

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03/11/2009

Termination of appointment of Raja Mattar as a director

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25/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

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25/10/2009

Director's details changed for Andrew Robert Norris on 2009-10-23

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25/10/2009

Director's details changed for Raja Georges Mattar on 2009-10-23

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18/01/2009

Total exemption full accounts made up to 2008-12-31

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26/10/2008

Return made up to 22/10/08; full list of members

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06/02/2008

Total exemption full accounts made up to 2007-12-31

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25/10/2007

Return made up to 22/10/07; no change of members

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14/01/2007

Total exemption full accounts made up to 2006-12-31

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29/10/2006

Return made up to 22/10/06; full list of members

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12/01/2006

Total exemption full accounts made up to 2005-12-31

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30/10/2005

Return made up to 22/10/05; full list of members

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13/01/2005

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

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28/10/2004

Return made up to 22/10/04; full list of members

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28/10/2004

Secretary's particulars changed;director's particulars changed

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30/08/2004

Registered office changed on 31/08/04 from: 1ST floor 8 south molton street london W1K 5QQ

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20/01/2004

Total exemption full accounts made up to 2003-12-31

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27/10/2003

Return made up to 22/10/03; full list of members

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26/01/2003

Total exemption full accounts made up to 2002-12-31

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13/11/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

13/11/2002

Secretary's particulars changed;director's particulars changed

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11/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

13/11/2001

Return made up to 22/10/01; full list of members

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13/11/2001

Registered office changed on 14/11/01

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08/02/2001

Full accounts made up to 2000-12-31

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15/11/2000

Return made up to 22/10/00; full list of members

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07/02/2000

Accounts for a small company made up to 1999-12-31

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28/11/1999

Return made up to 22/10/99; full list of members

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22/02/1999

Accounts for a small company made up to 1998-12-31

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28/10/1998

Return made up to 22/10/98; no change of members

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16/09/1998

Accounts for a small company made up to 1997-12-31

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04/11/1997

Return made up to 22/10/97; no change of members

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14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

01/11/1996

Return made up to 22/10/96; full list of members

View PDF (7 pages)

19/02/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

19/10/1995

Return made up to 22/10/95; change of members

View PDF (7 pages)

04/09/1995

Registered office changed on 05/09/95 from: 22,davies street, 3RD.FLOOR, London. W1Y 1LH

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13/02/1995

Accounts for a small company made up to 1994-12-31

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25/10/1994

Return made up to 22/10/94; no change of members

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22/06/1994

Accounts for a small company made up to 1993-12-31

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18/10/1993

Return made up to 22/10/93; full list of members

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18/10/1993

Director's particulars changed

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10/06/1993

Director resigned

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06/05/1993

Accounts made up to 1992-12-31

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22/04/1993

Resolutions

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22/02/1993

New director appointed

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22/02/1993

Registered office changed on 23/02/93 from: little chill mill house tibbs court lane brenchley kent TN12 7AH

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17/11/1992

Return made up to 22/10/92; full list of members

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17/11/1992

Director's particulars changed

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10/11/1991

Accounting reference date notified as 31/12

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27/10/1991

Secretary resigned

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21/10/1991

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/10/1991 - 21/10/1991	99600
Marmot, Peter Jack	Director	16/02/1993 - 31/05/1993	7
Norris, Andrew Robert	Director	21/10/1991 - Present	-
Mattar, Raja Georges	Director	21/10/1991 - 31/10/2009	-
Norris, Andrew Robert	Secretary	21/10/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GROUP EXECUTIVE MANAGEMENT LIMITED

GROUP EXECUTIVE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/10/1991 with the registered office located at 4 Nansen Close, Rothwell, Kettering, Northamptonshire NN14 6TZ. There are currently 2 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 GROUP EXECUTIVE MANAGEMENT LIMITED?

GROUP EXECUTIVE MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/10/1991 and dissolved on 08/03/2010.

Where is GROUP EXECUTIVE MANAGEMENT LIMITED located?

GROUP EXECUTIVE MANAGEMENT LIMITED is registered at 4 Nansen Close, Rothwell, Kettering, Northamptonshire NN14 6TZ.

What does GROUP EXECUTIVE MANAGEMENT LIMITED do?

GROUP EXECUTIVE MANAGEMENT LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for GROUP EXECUTIVE MANAGEMENT LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.