Global Justice Solutions (Emea) Ltd

About

Registered Number: 06269503

Date of Incorporation: 05/06/2007 (16 years and 10 months ago)

Company Status: Dissolved

Date of Dissolution: 10/05/2016 (7 years and 11 months ago)

Registered Address: The Malthouse, 1 Northfield Road, Reading, Berkshire, RG1 8AH

Global Justice Solutions (Emea) Ltd was founded on 05 June 2007 and has its registered office in Reading in Berkshire, it's status is listed as "Dissolved". We do not know the number of employees at the business. The companies directors are listed as Rajagopal, Ranjan, Lee, Julie Anne, Pudney, Jeffrey John, Waldegrave, Jennifer Ann, Waldegrave, Jennifer Ann, Barnsley, Rowan Hamilton, Bergin, Peter Joseph, Crannage, Ronald Glenn, Iselin, Brian James, Mccagh, Alan Bruce, Moss, Stephen John, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BARNSLEY, Rowan Hamilton	05 June 2007	30 July 2009	1
BERGIN, Peter Joseph	30 July 2009	24 March 2010	1
CRANNAGE, Ronald Glenn	05 June 2007	30 July 2009	1
ISELIN, Brian James	05 June 2007	30 July 2009	1
MCCAGH, Alan Bruce	05 June 2007	30 July 2009	1
MOSS, Stephen John, Dr	30 July 2009	24 March 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
RAJAGOPAL, Ranjan	27 April 2015	-	1
LEE, Julie Anne	15 February 2012	01 March 2012	1
PUDNEY, Jeffrey John	10 September 2010	28 January 2011	1
WALDEGRAVE, Jennifer Ann	28 January 2011	18 January 2016	1
WALDEGRAVE, Jennifer Ann	24 March 2010	10 September 2010	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	10 May 2016
GAZ1(A) - First notification of strike-off in London Gazette)	23 February 2016
DS01 - Striking off application by a company	16 February 2016
TM01 - Termination of appointment of director	01 February 2016
TM02 - Termination of appointment of secretary	18 January 2016
AR01 - Annual Return	05 June 2015
CH03 - Change of particulars for secretary	05 June 2015
AP03 - Appointment of secretary	29 April 2015
AA - Annual Accounts	15 January 2015
TM01 - Termination of appointment of director	10 September 2014
AR01 - Annual Return	12 June 2014
AA - Annual Accounts	31 March 2014
CH01 - Change of particulars for director	13 January 2014
CH01 - Change of particulars for director	13 January 2014
CH01 - Change of particulars for director	13 January 2014
CH03 - Change of particulars for secretary	13 January 2014
AA - Annual Accounts	28 June 2013
AR01 - Annual Return	06 June 2013
AUD - Auditor's letter of resignation	16 January 2013
AR01 - Annual Return	02 July 2012
AA - Annual Accounts	16 May 2012
TM02 - Termination of appointment of secretary	04 March 2012
AP01 - Appointment of director	15 February 2012
AP03 - Appointment of secretary	15 February 2012
CH01 - Change of particulars for director	29 December 2011
CH03 - Change of particulars for secretary	29 December 2011
CH01 - Change of particulars for director	29 December 2011
AA - Annual Accounts	14 September 2011
AR01 - Annual Return	14 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	03 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL)	03 March 2011
TM01 - Termination of appointment of director	28 February 2011
TM02 - Termination of appointment of secretary	19 February 2011
AP03 - Appointment of secretary	19 February 2011
AP01 - Appointment of director	27 January 2011
TM01 - Termination of appointment of director	27 January 2011
AP01 - Appointment of director	27 January 2011
CH01 - Change of particulars for director	27 January 2011
AP03 - Appointment of secretary	21 October 2010
TM02 - Termination of appointment of secretary	21 October 2010
AR01 - Annual Return	24 September 2010
AP03 - Appointment of secretary	15 September 2010
TM01 - Termination of appointment of director	15 September 2010
TM01 - Termination of appointment of director	15 September 2010
TM01 - Termination of appointment of director	15 September 2010
AP01 - Appointment of director	15 September 2010
AP01 - Appointment of director	17 August 2010
AD01 - Change of registered office address	09 June 2010
AA - Annual Accounts	02 June 2010
AP01 - Appointment of director	23 March 2010
AD01 - Change of registered office address	23 March 2010
AP01 - Appointment of director	18 March 2010
AP01 - Appointment of director	18 March 2010
TM01 - Termination of appointment of director	18 March 2010
TM01 - Termination of appointment of director	18 March 2010
TM01 - Termination of appointment of director	18 March 2010
TM01 - Termination of appointment of director	18 March 2010
363a - Annual Return	27 August 2009
AA - Annual Accounts	06 May 2009
287 - Change in situation or address of Registered Office	24 July 2008
363a - Annual Return	23 July 2008
395 - Particulars of a mortgage or charge	22 July 2008
288b - Notice of resignation of directors or secretaries	16 April 2008
288a - Notice of appointment of directors or secretaries	15 November 2007
288a - Notice of appointment of directors or secretaries	15 November 2007
RESOLUTIONS - N/A	27 July 2007
287 - Change in situation or address of Registered Office	20 July 2007
288a - Notice of appointment of directors or secretaries	12 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	12 July 2007
288a - Notice of appointment of directors or secretaries	12 July 2007
288b - Notice of resignation of directors or secretaries	12 July 2007
NEWINC - New incorporation documents	05 June 2007

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	15 July 2008	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog