Company NameVertical Reality At Meribel Limited
Company StatusDissolved
Company Number03956484
CategoryPrivate Limited Company
Incorporation Date27 March 2000(24 years ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)
Previous NameGLS 185 Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameAndrew James Adams
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2000(2 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 14 January 2003)
RoleCompany Director
Correspondence Address6 Osborne Road
Westcliff On Sea
Essex
SS0 7DW
Director NameAndrew David Doherty
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2000(2 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 14 January 2003)
RoleGovt Repo Trader
Correspondence Address8 Roseberry Avenue
Basildon
Essex
SS16 6BJ
Director NameGavin Patrick Foley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2000(2 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 14 January 2003)
RoleBond Trader
Correspondence Address6 Osborne Road
Westcliff On Sea
Essex
SS0 7DW
Secretary NameGLS Financial Services Limited (Corporation)
StatusClosed
Appointed11 April 2000(2 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 14 January 2003)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4TT
Director NameJustine Falkner
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2000(same day as company formation)
RoleOffice Manager
Correspondence Address18 Shevon Way
Brentwood
Essex
CM14 4PJ
Director NamePeter Sartain
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2000(same day as company formation)
RoleAccountant
Correspondence Address92 Broad Walk
Hockley
Essex
SS5 5DG
Secretary NamePeter Sartain
NationalityBritish
StatusResigned
Appointed27 March 2000(same day as company formation)
RoleAccountant
Correspondence Address92 Broad Walk
Hockley
Essex
SS5 5DG

Location

Registered AddressC/O Geo Little Sebire & Co
Victoria House
64 Paul Street
London
EC2A 4TT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

14 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002First Gazette notice for compulsory strike-off (1 page)
14 January 2002Delivery ext'd 3 mth 30/06/01 (1 page)
14 September 2001Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
26 June 2001Return made up to 27/03/01; full list of members
  • 363(287) ‐ Registered office changed on 26/06/01
(7 pages)
22 June 2000Ad 11/04/00--------- £ si 148@1=148 £ ic 2/150 (2 pages)
11 May 2000New director appointed (2 pages)
11 May 2000Director resigned (1 page)
11 May 2000Secretary resigned;director resigned (1 page)
11 May 2000New secretary appointed (2 pages)
11 May 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
18 April 2000Company name changed gls 185 LIMITED\certificate issued on 19/04/00 (2 pages)