| Company Name | GPP Overseas Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03251502 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1996(27 years, 7 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
| Previous Names | ABC Recording Studios Limited and Successful European Markets Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ioannis Giannakis |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 24 June 2008(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 February 2010) |
| Role | Company Director |
| Correspondence Address | 59 Granikou Alimos Athens, 17456 Greece |
| Secretary Name | Mr Abelardo Esneyder Pachon Rodriguez |
|---|---|
| Status | Closed |
| Appointed | 24 June 2008(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 February 2010) |
| Role | Employer |
| Correspondence Address | 39 Hornsey Park Road Wood Green N8 0JU |
| Director Name | Mr Alistair Keir Gordon |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Music Writer |
| Correspondence Address | 59 Westgate Hale Altrincham Cheshire WA15 9BA |
| Secretary Name | Amanda Jane Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Westgate Hale Altrincham Cheshire WA15 9BA |
| Secretary Name | Donald Hugh McKay Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(3 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 14 November 2006) |
| Role | Business Consultant |
| Correspondence Address | Apartment 3 West Lynn Devisdale Road Bowdon Cheshire WA14 2AT |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 June 2008) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 June 2008) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
Location
| Registered Address | 5 Percy Street Office 4 London W1T 1DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 14 July 2008 | Ad 24/06/08 gbp si 349998@1=349998 gbp ic 2/350000 (2 pages) |
| 14 July 2008 | Ad 24/06/08\gbp si 349998@1=349998\gbp ic 2/350000\ (2 pages) |
| 11 July 2008 | Gbp nc 100/350000 24/06/08 (2 pages) |
| 11 July 2008 | Secretary appointed mr abelardo esneyder pachon rodriguez (1 page) |
| 11 July 2008 | Secretary appointed mr abelardo esneyder pachon rodriguez (1 page) |
| 11 July 2008 | Gbp nc 100/350000\24/06/08 (2 pages) |
| 10 July 2008 | Director appointed mr ioannis giannakis (1 page) |
| 10 July 2008 | Director appointed mr ioannis giannakis (1 page) |
| 9 July 2008 | Appointment terminated secretary coddan secretary service LIMITED (1 page) |
| 9 July 2008 | Appointment terminated director coddan managers service LIMITED (1 page) |
| 9 July 2008 | Appointment Terminated Director coddan managers service LIMITED (1 page) |
| 9 July 2008 | Appointment Terminated Secretary coddan secretary service LIMITED (1 page) |
| 13 May 2008 | Company name changed successful european markets LTD\certificate issued on 13/05/08 (2 pages) |
| 13 May 2008 | Company name changed successful european markets LTD\certificate issued on 13/05/08 (2 pages) |
| 15 February 2008 | Return made up to 18/09/07; full list of members (3 pages) |
| 15 February 2008 | Return made up to 18/09/07; full list of members (3 pages) |
| 15 February 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 22 November 2006 | Company name changed abc recording studios LIMITED\certificate issued on 22/11/06 (2 pages) |
| 22 November 2006 | Company name changed abc recording studios LIMITED\certificate issued on 22/11/06 (2 pages) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | New secretary appointed (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 59 westgate hale altrincham cheshire WA15 9BA (1 page) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 59 westgate hale altrincham cheshire WA15 9BA (1 page) |
| 15 November 2006 | New secretary appointed (1 page) |
| 15 November 2006 | New director appointed (1 page) |
| 15 November 2006 | New director appointed (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 31 October 2006 | Accounts made up to 30 September 2006 (2 pages) |
| 9 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 18 November 2005 | Accounts made up to 30 September 2005 (2 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 26 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 25 October 2004 | Accounts made up to 30 September 2004 (2 pages) |
| 27 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 28 January 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 24 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 19 November 2002 | Accounts made up to 30 September 2002 (2 pages) |
| 19 September 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 4 April 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 4 April 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 3 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 16 June 2001 | Accounts made up to 30 September 2000 (2 pages) |
| 26 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 3 November 1999 | Accounts made up to 30 September 1999 (2 pages) |
| 7 October 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 7 October 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 8 October 1998 | Accounts made up to 30 September 1998 (2 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 28 September 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 15 October 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 15 October 1997 | Accounts made up to 30 September 1997 (2 pages) |
| 15 October 1997 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 21 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Secretary resigned (1 page) |
| 19 January 1997 | New secretary appointed (2 pages) |
| 19 January 1997 | New secretary appointed (2 pages) |
| 18 September 1996 | Incorporation (15 pages) |
| 18 September 1996 | Incorporation (15 pages) |