| Company Name | G.E.G. Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05024011 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
| Dissolution Date | 20 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Gabriel Gherscovic |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Security Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Monarch Court Lyttleton Road London N2 0RA |
| Secretary Name | Igor Korenev |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 24 July 2006(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 20 November 2014) |
| Role | Security Manager |
| Correspondence Address | 72a Alexandra Road Hendon London NW4 2RY |
| Secretary Name | Sara Karin Gherscovic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Parklands 47 Chiltern Avenue, Bushey Watford WD23 4TG |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at 1 | Gabriel Gherscovic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,357 |
| Cash | £20,168 |
| Current Liabilities | £255,878 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 August 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2014 | Liquidators statement of receipts and payments to 18 May 2014 (5 pages) |
| 2 July 2014 | Liquidators' statement of receipts and payments to 18 May 2014 (5 pages) |
| 2 July 2014 | Liquidators' statement of receipts and payments to 18 May 2014 (5 pages) |
| 4 March 2014 | Liquidators' statement of receipts and payments to 18 November 2013 (5 pages) |
| 4 March 2014 | Liquidators' statement of receipts and payments to 18 November 2013 (5 pages) |
| 4 March 2014 | Liquidators statement of receipts and payments to 18 November 2013 (5 pages) |
| 25 May 2013 | Liquidators' statement of receipts and payments to 18 May 2013 (5 pages) |
| 25 May 2013 | Liquidators statement of receipts and payments to 18 May 2013 (5 pages) |
| 25 May 2013 | Liquidators' statement of receipts and payments to 18 May 2013 (5 pages) |
| 27 November 2012 | Liquidators' statement of receipts and payments to 18 November 2012 (5 pages) |
| 27 November 2012 | Liquidators' statement of receipts and payments to 18 November 2012 (5 pages) |
| 27 November 2012 | Liquidators statement of receipts and payments to 18 November 2012 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 18 May 2012 (5 pages) |
| 5 July 2012 | Liquidators statement of receipts and payments to 18 November 2011 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 18 May 2012 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 18 November 2011 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 18 November 2011 (5 pages) |
| 5 July 2012 | Liquidators statement of receipts and payments to 18 May 2012 (5 pages) |
| 28 May 2012 | Liquidators' statement of receipts and payments to 18 May 2012 (7 pages) |
| 28 May 2012 | Liquidators' statement of receipts and payments to 18 May 2012 (7 pages) |
| 28 May 2012 | Liquidators statement of receipts and payments to 18 May 2012 (7 pages) |
| 14 December 2011 | Liquidators statement of receipts and payments to 18 November 2011 (5 pages) |
| 14 December 2011 | Liquidators' statement of receipts and payments to 18 November 2011 (5 pages) |
| 14 December 2011 | Liquidators' statement of receipts and payments to 18 November 2011 (5 pages) |
| 31 May 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 31 May 2011 | Liquidators statement of receipts and payments to 18 May 2011 (5 pages) |
| 31 May 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 20 April 2011 | Registered office address changed from 48 Beechcroft Road Bushey Watford WD23 2JU on 20 April 2011 (2 pages) |
| 20 April 2011 | Registered office address changed from 48 Beechcroft Road Bushey Watford WD23 2JU on 20 April 2011 (2 pages) |
| 10 January 2011 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
| 10 January 2011 | Liquidators statement of receipts and payments to 18 November 2010 (5 pages) |
| 10 January 2011 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 18 May 2010 (5 pages) |
| 26 May 2009 | Statement of affairs with form 4.19 (5 pages) |
| 26 May 2009 | Resolutions
|
| 26 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 May 2009 | Statement of affairs with form 4.19 (5 pages) |
| 26 May 2009 | Resolutions
|
| 24 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 7 August 2006 | New secretary appointed (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | New secretary appointed (1 page) |
| 16 March 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 18 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 18 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 5 July 2004 | Ad 23/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 July 2004 | Ad 23/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | Registered office changed on 26/01/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 26 January 2004 | Registered office changed on 26/01/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 26 January 2004 | New secretary appointed (1 page) |
| 26 January 2004 | New director appointed (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | New director appointed (1 page) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | New secretary appointed (1 page) |
| 23 January 2004 | Incorporation (11 pages) |
| 23 January 2004 | Incorporation (11 pages) |