Gsoag Consulting UK Limited

03811849

Company Name	Gsoag Consulting UK Limited
Company Status	Dissolved
Company Number	03811849
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Harry Jonathan Ross
Nationality	English
Status	Closed
Appointed	01 December 2000(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Talman Grove Stanmore Middlesex HA7 4UQ

Director Name	Friedrich-Carl Sass
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	25 February 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	Auweileweg 2 Koeln 50765 Germany

Director Name	Rolf Fabricius
Date of Birth	May 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hofacker 7 Voerde D46542 Germany

Director Name	Erich Peter Franz Jacobs
Date of Birth	May 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	141 Richmond Park Road Kingston Upon Thames Surrey KT2 6AG

Secretary Name	Erich Peter Franz Jacobs
Nationality	German
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Die
Correspondence Address	141 Richmond Park Road Kingston Upon Thames Surrey KT2 6AG

Location

Registered Address	Britannia House 958 High Road Finchley London N12 9RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Financials

Year	2014
Turnover	£641,192
Gross Profit	£113,417
Net Worth	£69,358
Cash	£116,730
Current Liabilities	£277,241

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005	First Gazette notice for compulsory strike-off (1 page)
28 June 2004	Registered office changed on 28/06/04 from: business exchange center 15-20 kingsgate road kingston upon thames surrey KT2 5AA (2 pages)
26 March 2004	Return made up to 22/07/03; full list of members (6 pages)
4 April 2003	Full accounts made up to 30 September 2002 (16 pages)
4 July 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
28 December 2001	Full accounts made up to 30 September 2001 (16 pages)
22 August 2001	Ad 01/06/01--------- Â£ si 30000@1 (2 pages)
26 July 2001	Return made up to 22/07/01; full list of members (6 pages)
26 April 2001	Full accounts made up to 30 September 2000 (16 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
8 January 2001	Director resigned (1 page)
13 September 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
13 September 1999	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
22 July 1999	Incorporation (16 pages)

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