| Company Name | Global Emerging Markets Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03836773 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
| Previous Name | Lms.com Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Harpal Singh Randhawa |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Business |
| Correspondence Address | 4 New Burlington Street London W1X 1FE |
| Secretary Name | Joni Sukumaran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 New Burlington Street London W1X 1FE |
| Director Name | Dimitri Goulandris |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Venture Capitalist |
| Correspondence Address | 27 Holland Park Flat 3a London W11 3TD |
| Director Name | Robert Basil Hersov |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Thurloe Square London SW7 2TE |
| Director Name | Mr Stephen Lawrey Phipps |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Perceval Avenue London NW3 4PY |
| Director Name | Mr David James Ker Turnbull |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 71 Deoder Road London SW15 2NU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 8 Duncannon Street Mwb Business Exchange Ltd London WC2N 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2003 | Application for striking-off (1 page) |
| 14 August 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 14 August 2003 | Application for reregistration from PLC to private (1 page) |
| 14 August 2003 | Resolutions
|
| 14 August 2003 | Memorandum and Articles of Association (10 pages) |
| 16 November 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: prospect house 5TH floor 90-110 new oxford street london WC1A 1HB (1 page) |
| 20 September 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 15 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Director resigned (1 page) |
| 3 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 9 November 2000 | Company name changed lms.com PLC\certificate issued on 10/11/00 (2 pages) |
| 28 September 2000 | Return made up to 01/09/00; full list of members (7 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 4 new burlington street london W1X 1FE (1 page) |
| 8 October 1999 | Company name changed antfactory PLC\certificate issued on 08/10/99 (2 pages) |
| 16 September 1999 | New director appointed (1 page) |
| 8 September 1999 | New director appointed (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 September 1999 | New secretary appointed (1 page) |
| 8 September 1999 | New director appointed (1 page) |
| 8 September 1999 | Secretary resigned;director resigned (1 page) |
| 8 September 1999 | New director appointed (1 page) |
| 8 September 1999 | New director appointed (1 page) |
| 1 September 1999 | Incorporation (15 pages) |