Company NameGSO Limited
Company StatusDissolved
Company Number03583115
CategoryPrivate Limited Company
Incorporation Date18 June 1998(25 years, 10 months ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)

Directors

Director NameMr Matthew Harvey Garcia
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1998(1 day after company formation)
Appointment Duration1 year, 2 months (closed 07 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22a Hillside Gardens
Highgate
London
N6 4ST
Secretary NameEl Services Ltd (Corporation)
StatusClosed
Appointed19 June 1998(1 day after company formation)
Appointment Duration1 year, 2 months (closed 07 September 1999)
Correspondence AddressVerulam Gardens
70 Grays Inn Road
London
WC1X 8NF
Director NameWalter Schwartz
Date of BirthMay 1939 (Born 85 years ago)
NationalityAustrian
StatusResigned
Appointed18 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address12a Lochleven House
Central Avenue
London
N2 8NE
Secretary NameMr Matthew Harvey Garcia
NationalityBritish
StatusResigned
Appointed18 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22a Hillside Gardens
Highgate
London
N6 4ST
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed18 June 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

3 September 1998New director appointed (2 pages)
17 August 1998New secretary appointed (2 pages)
17 August 1998Secretary resigned (1 page)
17 August 1998Director resigned (1 page)
10 July 1998Location of register of members (1 page)
10 July 1998Ad 18/06/98--------- £ si 1@1=1 £ ic 2/3 (2 pages)
10 July 1998Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
29 June 1998Director resigned (1 page)
29 June 1998New secretary appointed (2 pages)
29 June 1998Secretary resigned (1 page)
29 June 1998New director appointed (2 pages)
18 June 1998Incorporation (11 pages)