| Company Name | G.E.G. Security Patrol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05254083 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2004(19 years, 6 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Gabriel Gherscovic |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2, Parklands 47 Chiltern Ave, Bushey Herts WD23 4TG |
| Secretary Name | Gabriel Gherscovic |
|---|---|
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2, Parklands 47 Chiltern Ave, Bushey Herts WD23 4TG |
| Director Name | Artur Soltys |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3b Finchley Lane London NW4 1BN |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 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 | 08 October 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 | 08 October 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 48 Beechcroft Road, Bushey Watford Herts WD23 2JU |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2007 | Application for striking-off (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 7 December 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 11 January 2006 | Return made up to 08/10/05; full list of members (7 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Ad 30/11/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | New secretary appointed (1 page) |
| 11 October 2004 | New director appointed (1 page) |
| 11 October 2004 | Registered office changed on 11/10/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 11 October 2004 | New director appointed (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Incorporation (11 pages) |