| Company Name | Gulf Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01410528 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1979(45 years, 3 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
| Previous Name | Sextra Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dorothy Elizabeth Albina |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2007(28 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 08 August 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ellesmere Place Queens Road Walton On Thames Surrey KT12 5AE |
| Secretary Name | Dorothy Elizabeth Albina |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2007(28 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 08 August 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ellesmere Place Queens Road Walton On Thames Surrey KT12 5AE |
| Director Name | Ms Teresa Ann South |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(33 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 August 2017) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | P.O. Box 156 London P.O. Box 156 London Sw7 4xz SW7 4XZ |
| Director Name | Mr Mohamedali Jessani |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(13 years after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 03 March 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Reece Mews London SW7 3HE |
| Director Name | Mr Alexander Smith Wood |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(13 years after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 27 September 2012) |
| Role | Retired Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Byewas Felstead Essex CM6 3HB |
| Secretary Name | Mr Mohamedali Jessani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(13 years after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 17 December 2007) |
| Role | Company Director |
| Correspondence Address | 15 Reece Mews London SW7 3HE |
Contact
| Telephone | 020 73707149 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 15 - 1st. Floor McAk&Co Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Shareholders
| 20k at £1 | Sarabex Arab Corp 100.00% Ordinary |
|---|---|
| 1 at £1 | Mr Mohamedali Jessani 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,000 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2017 | Application to strike the company off the register (4 pages) |
| 13 May 2017 | Application to strike the company off the register (4 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 4 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 August 2013 | Current accounting period shortened from 31 March 2014 to 30 September 2013 (1 page) |
| 21 August 2013 | Current accounting period shortened from 31 March 2014 to 30 September 2013 (1 page) |
| 28 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Appointment of Ms. Teresa Ann South as a director (2 pages) |
| 4 December 2012 | Appointment of Ms. Teresa Ann South as a director (2 pages) |
| 3 December 2012 | Termination of appointment of Alexander Wood as a director (1 page) |
| 3 December 2012 | Termination of appointment of Alexander Wood as a director (1 page) |
| 1 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 February 2010 | Director's details changed for Mr Alexander Smith Wood on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Dorothy Elizabeth Albina on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Dorothy Elizabeth Albina on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Mr Alexander Smith Wood on 10 February 2010 (2 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 25 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 15 - 1ST floor mcak & co 167-169 london road kingston upon thames surrey KT2 6PT U.K. (1 page) |
| 23 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 15 - 1ST floor mcak & co 167-169 london road kingston upon thames surrey KT2 6PT U.K. (1 page) |
| 23 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 25 March 2008 | Appointment terminated director mohamedali jessani (1 page) |
| 25 March 2008 | Appointment terminated director mohamedali jessani (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from 15 reece mews london SW7 3HE (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from 15 reece mews london SW7 3HE (1 page) |
| 1 February 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 1 February 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 December 2007 | New director appointed (1 page) |
| 19 December 2007 | New secretary appointed (1 page) |
| 19 December 2007 | New secretary appointed (1 page) |
| 19 December 2007 | New director appointed (1 page) |
| 8 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 29 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 12 February 2003 | Return made up to 21/01/03; full list of members
|
| 12 February 2003 | Return made up to 21/01/03; full list of members
|
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 27 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 January 1999 | Return made up to 21/01/99; full list of members (5 pages) |
| 27 January 1999 | Return made up to 21/01/99; full list of members (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 3 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 29 January 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 23 February 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 23 February 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |