G4S EM INTERNATIONAL LIMITED
Overview
| Company Name | G4S EM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02948738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G4S EM INTERNATIONAL LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is G4S EM INTERNATIONAL LIMITED located?
| Registered Office Address | Southside 105 Victoria Street SW1E 6QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G4S EM INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ON GUARD PLUS LIMITED | Jul 14, 1994 | Jul 14, 1994 |
What are the latest accounts for G4S EM INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for G4S EM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jun 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr David Byrne as a director on Jun 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Masson Payne as a director on Jun 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gawie Murray Nienaber as a director on Jun 10, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Julian Mark Hartley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Zuydam as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Mel Zuydam as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Appointment of Mr Gawie Murray Nienaber as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Curl as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nathan Richards as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Appointment of Mr Nathan Richards as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Julian Mcgovern as a director | 1 pages | TM01 | ||||||||||
Who are the officers of G4S EM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vaishali Jagdish | Secretary | 105 Victoria Street SW1E 6QT London Southside United Kingdom | British | Solicitor | 132281580001 | |||||
| BYRNE, David | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 4 England | England | British | Managing Director | 165809950001 | ||||
| HARTLEY, Julian Mark | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | England | British | Finance Director | 85284520001 | ||||
| PAYNE, Jonathan Masson | Director | Centurion Court Office Park, Meridian East Meridian Business Park LE19 1TP Leicester 3 England | England | British | Finance Director | 198409100001 | ||||
| ALGAR, Ann Mary | Secretary | 82 Chemin De Pommeret 83510 Lorgues FOREIGN France France | British | 17919860004 | ||||||
| HAMBURGER, Anne Ninka | Secretary | 2 Gorse Lane Wrecclesham GU10 4SD Farnham Surrey | British | 73760340001 | ||||||
| RICHARDS, Nathan | Secretary | 26 Kingswood Drive SM2 5NB Sutton Surrey | British | 93549510001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BLAKEWAY, Douglas Hayward | Director | 1233-231st Street Langley V2z 2x1 Canada | Canadian | Executive | 96400930001 | |||||
| CURL, Stuart Edward | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | England | British | Accountant | 95957100001 | ||||
| DARNTON, James | Director | C/O G4s Regional Management (Uk &I) Ltd SM1 4LD 15 Carshalton Road Sutton Sutton Park House Surrey | England | British | Accountant | 51472910003 | ||||
| MAXWELL, Hugh William George | Director | 2 Gorse Lane Wrecclesham GU10 4SD Farnham Surrey | British | Chartered Accountant | 34530110003 | |||||
| MCGOVERN, Julian | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | United Kingdom | British | Director | 124557760001 | ||||
| MOONAN, Paul Edmund | Director | 34 Carrwood WA16 8NE Knutsford Cheshire | England | British | Company Director | 116051560001 | ||||
| NIEDERBERGER, Stanley | Director | 82 Chemin De Pommeret 83510 Lorgues France | American | Director | 38055160003 | |||||
| NIENABER, Gawie Murray | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | England | British | Lawyer | 187146260001 | ||||
| RICHARDS, Nathan | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | United Kingdom | British | Legal Counsel | 159678170002 | ||||
| TAYLOR SMITH, David James Benwell | Director | Garden Cottage Squerryes TN16 1SH Westerham Kent | United Kingdom | British | Company Director | 33006030003 | ||||
| ZUYDAM, David Mel | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | Netherlands | British | Finance Director | 187828710001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does G4S EM INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 10, 1998 Delivered On Dec 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0