GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
Overview
| Company Name | GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04742550 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 902 LIMITED | Apr 23, 2003 | Apr 23, 2003 |
What are the latest accounts for GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
What are the latest filings for GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Oakwood Chertsey Road Windlesham Surrey GU20 6HY England to 7 Bell Yard London WC2A 2JR on May 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA | 1 pages | AD02 | ||
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Oakwood Chertsey Road Windlesham Surrey GU20 6HY on Apr 10, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ruth Grigor as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 41 pages | AA | ||
Part of the property or undertaking has been released and no longer forms part of charge 047425500007 | 1 pages | MR05 | ||
Appointment of Ms Ruth Grigor as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 047425500008 in full | 1 pages | MR04 | ||
Registered office address changed from 100 Hills Road Cambridge CB2 1PH to Narrow Quay House Narrow Quay Bristol BS1 4QA on Sep 21, 2022 | 1 pages | AD01 | ||
Termination of appointment of M&R Secretarial Services Limited as a secretary on Aug 23, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2021 | 40 pages | AA | ||
Group of companies' accounts made up to Aug 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2019 | 44 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Sunny Varkey as a person with significant control on Mar 28, 2018 | 2 pages | PSC04 | ||
Change of details for Sherly Varkey as a person with significant control on Mar 28, 2018 | 2 pages | PSC04 | ||
Registration of charge 047425500008, created on Feb 27, 2020 | 13 pages | MR01 | ||
Registration of charge 047425500007, created on Feb 27, 2020 | 13 pages | MR01 | ||
Who are the officers of GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VARKEY, Jay | Director | 57 - 59 Haymarket SW1Y 4QX London 2nd Floor St Albans House England | United Arab Emirates And United Kingdom | Indian | 131583340001 | |||||||||
| LIM, Zickie Hwei Ling | Secretary | 20 Corner Park CB10 2EF Saffron Walden Essex | British | 72942500002 | ||||||||||
| PIERCE, Michael | Secretary | 26 The Crescent Storeys Way CB3 0AZ Cambridge Cambridgeshire | British | 89840160001 | ||||||||||
| M&R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 100 England |
| 99412960001 | ||||||||||
| BRIDGER, John Franklin | Director | 64 High Street Great Shelford CB2 5EH Cambridge | British | 60313390001 | ||||||||||
| CHAKERA, Tayebali Mohamedhusein | Director | 5 Liddon Road Chalgrove OX44 7YH Oxford Oxfordshire | England | British | 124577380001 | |||||||||
| CUMMINS, Simon | Director | The Quarry Rogues Hill TN11 8BB Penhurst Kent | British | 91366720001 | ||||||||||
| GRIGOR, Ruth | Director | Narrow Quay BS1 4QA Bristol Narrow Quay House England | England | British | 268094700001 | |||||||||
| HULTIN, Anders | Director | Hills Road CB2 1PH Cambridge 112 | England | British | 146827870002 | |||||||||
| LALVANI, Lalita | Director | 15 Boltons Court 216 Old Brompton Road SW5 0BZ London | England | British | 104195180001 | |||||||||
| NARUNSKY, Gary Howard | Director | 4 Cotman Close NW11 6PT London | United Kingdom | British | 90974690001 | |||||||||
| NELSON, Niall Charles William, Dr | Director | Hills Road CB2 1PH Cambridge 112 | United Kingdom | Irish | 126965810001 | |||||||||
| PICKTHORN, Tom | Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | British | 83050480001 | ||||||||||
| RADHAKRISHNAN, Cherusseril Narayanan Nair | Director | P O Box 8607 Dubai United Arab Emirates | United Arab Emirates | Indian | 156327940001 | |||||||||
| RAMANI, Ravi | Director | , Dubai P O Box 8607 United Arab Emirates | United Kingdom | Indian | 155822540001 | |||||||||
| ROBERTS, Gareth Gwyn, Professor Sir | Director | 10 Chadlington Road OX2 6SY Oxford Oxfordshire | British | 75370020002 | ||||||||||
| ROCHE, Fergal | Director | Ingham Drove Close, Twyford SO21 1QN Winchester Hampshire | British | 91366840001 | ||||||||||
| TABBERER, Ralph Edwin, Professor | Director | P O Box 8607 Dubai United Arab Emirates | United Arab Emirates | British | 156328220001 | |||||||||
| TOMLINSON, Michael John, Sir | Director | Brooksby Mayhall Lane Chesham Bois HP6 5NR Amersham Buckinghamshire | United Kingdom | British | 154448520001 | |||||||||
| VALENY, Rony Ram | Director | Hills Road CB2 1PH Cambridge 100 | England | British | 202513810001 | |||||||||
| VARKEY, Dino Sunny | Director | Hills Road CB2 1PH Cambridge 112 | United Arab Emirates | Indian | 99007620001 | |||||||||
| VARKEY, Sunny | Director | Hills Road CB2 1PH Cambridge 100 England | United Arab Emirates | Indian | 24615730001 | |||||||||
| VILLA, Dean Vincent John | Director | The Paddock House Great Pasture MK10 9AF Milton Keynes Village Buckinghamshire | United Kingdom | British | 154325240002 |
Who are the persons with significant control of GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jay Sunny Varkey | Mar 28, 2018 | 57 - 59 Haymarket SW1Y 4QX London 2nd Floor St Albans House England | No |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
| Dino Sunny Varkey | Apr 06, 2016 | Sheikh Zayed Road Jeep Showroom Building 8607 Dubai Gems Education United Arab Emirates | Yes |
Nationality: Indian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Jay Sunny Varkey | Apr 06, 2016 | Hills Road CB2 1PH Cambridge 100 United Kingdom | Yes |
Nationality: Indian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sherly Varkey | Apr 06, 2016 | Sheik Zayed Road, Between 3rd & 4th Interchange Al Quoz Industrial 3 Dubai Gems Education Building United Arab Emirates | No |
Nationality: Indian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Sunny Varkey | Apr 06, 2016 | Sheikh Zayed Road, Between 3rd & 4th Interchange Al Quoz Industrial 3 Dubai Gems Education Building United Arab Emirates | No |
Nationality: Indian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2017 | Aug 21, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jul 26, 2017 | Aug 21, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jul 26, 2017 | Aug 15, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jun 19, 2017 | Jul 26, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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