| Company Name | GKM Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03390587 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1997(26 years, 10 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Gavin Main |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 7 months (closed 27 March 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hollingbourne Road London SE24 9NB |
| Secretary Name | Nicoletta Main |
|---|---|
| Nationality | Italain |
| Status | Closed |
| Appointed | 04 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 7 months (closed 27 March 2012) |
| Role | Company Director |
| Correspondence Address | 23 Hollingbourne Road London SE24 9NB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 23 Hollingbourne Road London SE24 9NB |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Gavin Main 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,850 |
| Net Worth | £152,741 |
| Cash | £163,781 |
| Current Liabilities | £19,510 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2011 | Application to strike the company off the register (3 pages) |
| 2 December 2011 | Application to strike the company off the register (3 pages) |
| 6 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 10 November 2010 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 10 November 2010 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 19 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Gavin Main on 23 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Gavin Main on 23 June 2010 (2 pages) |
| 28 November 2009 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 28 November 2009 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 18 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 18 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 September 2008 (11 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 September 2008 (11 pages) |
| 21 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 28 November 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 17 July 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 17 July 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 23 November 2006 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 23 November 2006 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 17 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 10 January 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 6 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 6 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 20 April 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 20 April 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 22 June 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 13 April 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 13 April 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 22 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 23/06/02; full list of members (6 pages) |
| 9 April 2003 | Return made up to 23/06/02; full list of members (6 pages) |
| 6 April 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 6 April 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 27 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 27 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 24 August 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 20 March 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 20 March 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 13 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 2 August 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 2 August 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 24 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 24 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 23 hollingbourne road london SE24 9NB (1 page) |
| 11 August 1997 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 23 hollingbourne road london SE24 9NB (1 page) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | Director resigned (1 page) |
| 29 June 1997 | Director resigned (1 page) |
| 23 June 1997 | Incorporation (17 pages) |