Ilford
Essex
IG2 6EW
Director Name | Michael Sinclair |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(same day as company formation) |
Role | Businessman |
Correspondence Address | 68 Park Crescent Harrow Middlesex HA3 6ET |
Director Name | Haroika Rawal |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 5 months (resigned 01 September 1999) |
Role | General Manager |
Correspondence Address | 296 Staines Road Twickenham Middlesex TW2 5AS |
Director Name | Capital Nominees Limited (Corporation) |
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Date of Birth | April 1988 (Born 36 years ago) |
Status | Resigned |
Appointed | 14 December 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2004(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 May 2008) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | gscm-eur.com |
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Registered Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Goldhurst Overseas Development LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,600 |
Cash | £10,882 |
Current Liabilities | £11,475 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 January 2000 | Delivered on: 10 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2016 | Application to strike the company off the register (3 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
27 March 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
25 March 2015 | Director's details changed for Jacob Daube on 23 March 2015 (2 pages) |
14 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
2 May 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
10 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
27 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
24 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
27 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
26 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
26 February 2010 | Director's details changed for Jacob Daube on 1 December 2009 (2 pages) |
26 February 2010 | Director's details changed for Jacob Daube on 1 December 2009 (2 pages) |
1 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
16 March 2009 | Registered office changed on 16/03/2009 from nielsens the gatehouse 784-788 high road london N17 0DA (1 page) |
26 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
14 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
30 May 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
15 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
2 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
12 February 2007 | Return made up to 14/12/06; full list of members (2 pages) |
4 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
3 March 2006 | Location of register of members (1 page) |
3 March 2006 | Registered office changed on 03/03/06 from: the gatehouse 784-788 high road tottenham london N17 0DA (1 page) |
3 March 2006 | Return made up to 14/12/05; full list of members (2 pages) |
3 March 2006 | Location of debenture register (1 page) |
29 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
7 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
2 December 2004 | New secretary appointed (2 pages) |
2 December 2004 | Secretary resigned (1 page) |
21 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
20 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
23 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
1 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
16 October 2002 | Registered office changed on 16/10/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page) |
29 January 2002 | Return made up to 14/12/01; full list of members
|
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
15 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
15 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
10 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
1 March 2000 | Director resigned (1 page) |
13 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
10 January 2000 | Particulars of mortgage/charge (3 pages) |
26 October 1999 | Director resigned (1 page) |
21 September 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | Director resigned (1 page) |
10 February 1999 | New director appointed (2 pages) |
16 December 1998 | Secretary resigned (1 page) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New secretary appointed (2 pages) |
16 December 1998 | Director resigned (1 page) |
14 December 1998 | Incorporation (15 pages) |