| Company Name | J.E.M.S. Fire & Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06272977 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2007(16 years, 10 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | S.E.J. Fire & Security Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Martin Smith |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Ventnor Avenue Stanmore Middlesex HA7 2HX |
| Secretary Name | Bernadine Tracey Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Ventnor Avenue Stanmore Middlesex HA7 2HX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 500 Larkshall Road Highams Park London E4 9HH |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 80 at 1 | Martin Smith 80.00% Ordinary |
|---|---|
| 20 at 1 | Ms Bernadine Tracey Smith 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210 |
| Current Liabilities | £60,301 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 14 July 2014 | Completion of winding up (1 page) |
| 15 January 2013 | Order of court to wind up (2 pages) |
| 15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 July 2010 | Director's details changed for Martin Smith on 7 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Martin Smith on 7 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 2 July 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 27 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 27 June 2008 | Location of register of members (1 page) |
| 27 June 2008 | Registered office changed on 27/06/2008 from 500 larkshall road highams park london E4 9HH (1 page) |
| 27 June 2008 | Location of debenture register (1 page) |
| 4 August 2007 | Ad 07/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | New director appointed (1 page) |
| 10 July 2007 | New secretary appointed (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 10 July 2007 | Director resigned (1 page) |
| 19 June 2007 | Company name changed S.E.J. fire & security LIMITED\certificate issued on 19/06/07 (2 pages) |
| 7 June 2007 | Incorporation (31 pages) |