G.S. Nominees Limited

Company Name	G.S. Nominees Limited
Company Status	Dissolved
Company Number	03268515
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Marcel Arthur Ulrich
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 4 - 5 Gough Square London EC4A 3DE

Director Name	Mr Darshan Gatecha
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2012(15 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 21 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 4-5 Gough Square London EC4A 3DE

Director Name	Esther Cousens
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	16d Dalmeny Road London N7 0HH

Secretary Name	Marcel Ulrich
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	32 Edgwarebury Lane Edgware Middlesex HA8 8LW

Director Name	Bhavnaben Patel
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 06 October 2005)
Role	Accounts Assistant
Correspondence Address	12 Sherborne House Bolney Street London SW8 1EW

Director Name	Mr Mahesh Narendrakumar Patel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 06 October 2005)
Role	Assistant Accountant
Country of Residence	England
Correspondence Address	80 Woodrush Way Chadwell Heath Romford Essex RM6 5BL

Director Name	Ms Bhumika Savaliya
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 February 2012(15 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 15 Poland Street London W1F 8QE

Director Name	Mr Mahesh Narendrakumar Patel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 15 Poland Street London W1F 8QE

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(1 year, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 May 2011)
Correspondence Address	Third Floor 15 Poland Street London W1F 8QE

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(1 year, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 February 2012)
Correspondence Address	Third Floor 15 Poland Street London W1F 8QE

Location

Registered Address	Second Floor 4-5 Gough Square London EC4A 3DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Marcel Arthur Ulrich 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
23 May 2018	Application to strike the company off the register (3 pages)
31 October 2017	Notification of Marcel Arthur Ulrich as a person with significant control on 24 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
31 October 2017	Notification of Marcel Arthur Ulrich as a person with significant control on 24 October 2017 (2 pages)
31 October 2017	Withdrawal of a person with significant control statement on 31 October 2017 (2 pages)
31 October 2017	Withdrawal of a person with significant control statement on 31 October 2017 (2 pages)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
18 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
3 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
10 March 2015	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
10 March 2015	Director's details changed for Mr Darshan Gatecha on 2 February 2015 (2 pages)
10 March 2015	Director's details changed for Mr Darshan Gatecha on 2 February 2015 (2 pages)
10 March 2015	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
10 March 2015	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
10 March 2015	Director's details changed for Mr Darshan Gatecha on 2 February 2015 (2 pages)
25 February 2015	Termination of appointment of Mahesh Narendrakumar Patel as a director on 2 February 2015 (1 page)
25 February 2015	Termination of appointment of Mahesh Narendrakumar Patel as a director on 2 February 2015 (1 page)
25 February 2015	Termination of appointment of Mahesh Narendrakumar Patel as a director on 2 February 2015 (1 page)
13 February 2015	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 13 February 2015 (1 page)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
27 June 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
27 June 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
27 June 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Termination of appointment of Bhumika Savaliya as a director (1 page)
25 October 2012	Termination of appointment of Bhumika Savaliya as a director (1 page)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
22 May 2012	Appointment of Mr Darshan Gatecha as a director (2 pages)
22 May 2012	Appointment of Mr Darshan Gatecha as a director (2 pages)
21 May 2012	Appointment of Mr Mahesh Narendrakumar Patel as a director (2 pages)
21 May 2012	Termination of appointment of Gower Secretaries Limited as a secretary (1 page)
21 May 2012	Appointment of Ms Bhumika Savaliya as a director (2 pages)
21 May 2012	Termination of appointment of Gower Secretaries Limited as a secretary (1 page)
21 May 2012	Appointment of Ms Bhumika Savaliya as a director (2 pages)
21 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
21 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
21 May 2012	Appointment of Mr Mahesh Narendrakumar Patel as a director (2 pages)
30 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 May 2011	Termination of appointment of Gower Nominees Limited as a director (1 page)
18 May 2011	Appointment of Mr Marcel Arthur Ulrich as a director (2 pages)
18 May 2011	Termination of appointment of Gower Nominees Limited as a director (1 page)
18 May 2011	Appointment of Mr Marcel Arthur Ulrich as a director (2 pages)
24 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
28 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
9 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
9 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 December 2008	Return made up to 24/10/08; full list of members (3 pages)
11 December 2008	Return made up to 24/10/08; full list of members (3 pages)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
21 November 2007	Return made up to 24/10/07; full list of members (2 pages)
21 November 2007	Return made up to 24/10/07; full list of members (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
20 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
15 March 2007	Secretary's particulars changed (1 page)
15 March 2007	Registered office changed on 15/03/07 from: third floor 55 gower street london WC1E 6HQ (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Registered office changed on 15/03/07 from: third floor 55 gower street london WC1E 6HQ (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Secretary's particulars changed (1 page)
3 November 2006	Return made up to 24/10/06; full list of members (2 pages)
3 November 2006	Return made up to 24/10/06; full list of members (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
13 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
25 October 2005	Return made up to 24/10/05; full list of members (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Return made up to 24/10/05; full list of members (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
24 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
24 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
15 November 2004	Return made up to 24/10/04; full list of members (6 pages)
15 November 2004	Return made up to 24/10/04; full list of members (6 pages)
6 November 2003	Return made up to 24/10/03; full list of members (6 pages)
6 November 2003	Return made up to 24/10/03; full list of members (6 pages)
5 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
5 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
12 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
12 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
29 October 2002	Return made up to 24/10/02; full list of members (6 pages)
29 October 2002	Return made up to 24/10/02; full list of members (6 pages)
21 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
21 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
6 November 2001	Return made up to 24/10/01; full list of members (6 pages)
6 November 2001	Return made up to 24/10/01; full list of members (6 pages)
22 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
22 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
26 October 2000	Return made up to 24/10/00; full list of members (6 pages)
26 October 2000	Return made up to 24/10/00; full list of members (6 pages)
27 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
27 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
27 October 1999	Return made up to 24/10/99; full list of members (6 pages)
27 October 1999	Return made up to 24/10/99; full list of members (6 pages)
12 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
12 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
27 October 1998	Return made up to 24/10/98; no change of members (6 pages)
27 October 1998	Return made up to 24/10/98; no change of members (6 pages)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
22 June 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
10 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1996	Incorporation (15 pages)
24 October 1996	Incorporation (15 pages)

G.S. Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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