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G4S Monitoring Technologies No.3 Limited

G4S Monitoring Technologies No.3 Limited is a dissolved company incorporated on 11 September 2009 with the registered office located in London, Greater London. G4S Monitoring Technologies No.3 Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 23 June 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07016670
Private limited company
Age
15 years
Incorporated 11 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about G4S Monitoring Technologies No.3 Limited
Contact
Address
Southside
105 Victoria Street
London
SW1E 6QT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr David Byrne
Director • Managing Director • British • Lives in England • Born in Nov 1966
Mr Jonathan Masson Payne
Director • Finance Director • British • Lives in England • Born in Jul 1963
Mr Julian Mark Hartley
Director • Finance Director • British • Lives in England • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Universal Electronic Monitoring Limited
Mr David Byrne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Jun 2015
Peter Neden Resigned
10 Years Ago on 10 Jun 2015
Mr Jonathan Masson Payne Appointed
10 Years Ago on 10 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 10 Mar 2015
Application To Strike Off
10 Years Ago on 24 Feb 2015
Confirmation Submitted
10 Years Ago on 11 Sep 2014
David Zuydam Resigned
11 Years Ago on 1 Jun 2014
Mr Julian Mark Hartley Appointed
11 Years Ago on 1 Jun 2014
Full Accounts Submitted
11 Years Ago on 17 Mar 2014
Nathan Richards Resigned
11 Years Ago on 5 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jun 2015
Appointment of Mr Jonathan Masson Payne as a director on 10 June 2015
Submitted on 11 Jun 2015
Termination of appointment of Peter Neden as a director on 10 June 2015
Submitted on 11 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2015
Application to strike the company off the register
Submitted on 24 Feb 2015
Annual return made up to 11 September 2014 with full list of shareholders
Submitted on 11 Sep 2014
Appointment of Mr Julian Mark Hartley as a director
Submitted on 1 Jun 2014
Termination of appointment of David Zuydam as a director
Submitted on 1 Jun 2014
Full accounts made up to 31 December 2013
Submitted on 17 Mar 2014
Appointment of Mr David Mel Zuydam as a director
Submitted on 5 Mar 2014
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Repayment History
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