| Company Name | Gipsy Major 10 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376948 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42210 | Construction of utility projects for fluids |
Directors
| Director Name | Mr Ralph Manfred Steiner |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Colman Court Rosedale Close Gordon Avenue Stanmore Middlesex HA7 3QF |
| Secretary Name | Barbera Steiner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Colman Court Gordon Avenue Stanmore HA7 3QF |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ralph Fred Steiner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,627 |
| Cash | £5,459 |
| Current Liabilities | £50,653 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 13 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
|---|---|
| 6 December 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 3 July 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
| 26 September 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 12 April 2018 | Notification of Ralph Steiner as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 18 August 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 29 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 10 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 8 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 8 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 18 October 2007 | Return made up to 22/06/07; full list of members (5 pages) |
| 18 October 2007 | Return made up to 22/06/07; full list of members (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 24 July 2006 | Return made up to 22/06/06; full list of members (5 pages) |
| 24 July 2006 | Return made up to 22/06/06; full list of members (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 19 July 2005 | Return made up to 22/06/05; full list of members (5 pages) |
| 19 July 2005 | Return made up to 22/06/05; full list of members (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 17 May 2004 | Return made up to 05/05/04; full list of members (5 pages) |
| 17 May 2004 | Return made up to 05/05/04; full list of members (5 pages) |
| 1 June 2003 | Return made up to 19/05/03; full list of members (5 pages) |
| 1 June 2003 | Return made up to 19/05/03; full list of members (5 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 12 June 2002 | Return made up to 28/05/02; full list of members (5 pages) |
| 12 June 2002 | Return made up to 28/05/02; full list of members (5 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 26 June 2001 | Return made up to 28/05/01; full list of members (5 pages) |
| 26 June 2001 | Return made up to 28/05/01; full list of members (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 5 June 2000 | Return made up to 28/05/00; full list of members (5 pages) |
| 5 June 2000 | Return made up to 28/05/00; full list of members (5 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 28 March 2000 | Secretary's particulars changed (1 page) |
| 28 March 2000 | Secretary's particulars changed (1 page) |
| 8 June 1999 | Return made up to 28/05/99; full list of members (5 pages) |
| 8 June 1999 | Return made up to 28/05/99; full list of members (5 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 4 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 4 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 5 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | Registered office changed on 05/06/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 5 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | New secretary appointed (2 pages) |
| 5 June 1997 | Secretary resigned (1 page) |
| 5 June 1997 | New secretary appointed (2 pages) |
| 5 June 1997 | Secretary resigned (1 page) |
| 5 June 1997 | Director resigned (1 page) |
| 5 June 1997 | Director resigned (1 page) |
| 5 June 1997 | Registered office changed on 05/06/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 28 May 1997 | Incorporation (17 pages) |
| 28 May 1997 | Incorporation (17 pages) |