GCS Issue Management Limited

Company Name	GCS Issue Management Limited
Company Status	Dissolved
Company Number	03867498
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 6 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Gad Katz
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Israeli
Status	Closed
Appointed	28 October 1999(same day as company formation)
Role	Manager
Correspondence Address	6 Harakon St 5th Floor Ramat Gan 52521 Israel

Director Name	Tal Silberstein
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Israeli
Status	Closed
Appointed	28 October 1999(same day as company formation)
Role	Manager
Correspondence Address	6 Harakon St 5th Floor Ramat Gan 52521 Israel

Secretary Name	Robert Tupman
Nationality	British
Status	Closed
Appointed	01 October 2002(2 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (closed 21 February 2017)
Role	Company Director
Correspondence Address	Higgison House 381-383 City Road London EC1V 1NW

Director Name	James Carville
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Consultant
Correspondence Address	702 Fords Landing Way Alexandria Va 22314 United States

Director Name	Moshe Gaon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Manager
Correspondence Address	127 Even Gvirol Century Tower Tel-Aviv 62038 Foreign Israel

Director Name	Stanley B Greenberg
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Pollister
Correspondence Address	515 2nd Street Ne Washington 20002 Usa Foreign

Director Name	Robert M Shrum
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Manager
Correspondence Address	2141 Wisconsin Avenue Washington Nw 20007 United States

Secretary Name	Messrs Higgisons
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Higgison House 381-383 City Road London EC1V 1NW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Higgison House 381-383 City Road London EC1V 1NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £0.01	Tug Strategic Consulting & Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 50 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 50 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 50 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 December 2010	Director's details changed for Tal Silberstein on 17 December 2010 (2 pages)
17 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
17 December 2010	Secretary's details changed for Robert Tupman on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Gad Katz on 17 December 2010 (2 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 July 2009	Return made up to 28/10/08; full list of members (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 July 2009	Return made up to 28/10/07; full list of members (6 pages)
6 July 2009	Restoration by order of the court (3 pages)
9 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
15 May 2007	Application for striking-off (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
13 December 2006	Return made up to 28/10/06; full list of members (3 pages)
13 April 2006	Return made up to 28/10/05; full list of members (3 pages)
14 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
4 November 2004	Return made up to 28/10/04; full list of members (8 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2003	Return made up to 28/10/03; full list of members (8 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 March 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
9 January 2003	Return made up to 28/10/02; full list of members; amend (8 pages)
13 December 2002	Return made up to 28/10/02; full list of members (8 pages)
20 November 2002	New director appointed (2 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
12 February 2002	Full accounts made up to 31 December 2000 (11 pages)
12 November 2001	Return made up to 28/10/01; full list of members (8 pages)
29 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 January 2001	Return made up to 28/10/00; full list of members (8 pages)
2 October 2000	Registered office changed on 02/10/00 from: 90 long acre london WC2E 9TT (1 page)
30 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
21 January 2000	Ad 08/11/99--------- Â£ si [email protected]=49 Â£ ic 1/50 (2 pages)
21 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
10 January 2000	New director appointed (2 pages)
5 January 2000	S-div 28/10/99 (2 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
28 October 1999	Incorporation (15 pages)

GCS Issue Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London