GSM Worldwide Limited

Company Name	GSM Worldwide Limited
Company Status	Dissolved
Company Number	04086922
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 6 months ago)
Dissolution Date	20 December 2021 (2 years, 4 months ago)
Previous Name	Lexus Telecom (Chiswick) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Suresh Chawda
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Norval Road Wembley Middlesex HA0 3TD

Secretary Name	Margareta Reed
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	212 Cavendish Avenue London W13 0JW

Director Name	Mukesh Sunecha
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2003)
Role	Sales Manager
Correspondence Address	6 Freston Park Finchley London N3 1UP

Secretary Name	Suresh Chawda
Nationality	British
Status	Resigned
Appointed	22 October 2002(2 years after company formation)
Appointment Duration	11 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	753a Harrow Road Sudbury Wembley Middlesex HA0 2LW

Secretary Name	Geraldine Chawda
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years after company formation)
Appointment Duration	10 years, 5 months (resigned 07 April 2015)
Role	Company Director
Correspondence Address	37 Norval Road Wembley Sudbury Middlesex HA0 3TD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2 Floor,Allied House 29-39 London Road Twickenham Middlesex TW1 3SZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Shareholders

100 at £1	Suresh Chawda 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,217
Cash	£69
Current Liabilities	£58,788

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

10 October 2003	Delivered on: 23 October 2003 Satisfied on: 12 December 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 October 2003

Delivered on: 23 October 2003
Satisfied on: 12 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 December 2021	Final Gazette dissolved following liquidation (1 page)
20 September 2021	Completion of winding up (1 page)
24 June 2019	Order of court to wind up (3 pages)
11 September 2018	Voluntary strike-off action has been suspended (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
27 July 2018	Application to strike the company off the register (3 pages)
18 May 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
20 November 2017	Confirmation statement made on 10 October 2017 with updates (3 pages)
20 November 2017	Confirmation statement made on 10 October 2017 with updates (3 pages)
4 September 2017	Registered office address changed from , 37 Norval Road, Wembley, Middlesex, HA0 3TD to 2 Floor,Allied House 29-39 London Road Twickenham Middlesex TW1 3SZ on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 37 Norval Road Wembley Middlesex HA0 3TD to 2 Floor,Allied House 29-39 London Road Twickenham Middlesex TW1 3SZ on 4 September 2017 (1 page)
29 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
29 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
14 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 April 2015	Termination of appointment of Geraldine Chawda as a secretary on 7 April 2015 (2 pages)
20 April 2015	Termination of appointment of Geraldine Chawda as a secretary on 7 April 2015 (2 pages)
20 April 2015	Termination of appointment of Geraldine Chawda as a secretary on 7 April 2015 (2 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
31 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
6 February 2014	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
29 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Suresh Chawda on 31 October 2009 (2 pages)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Suresh Chawda on 31 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 March 2009	Return made up to 10/10/08; full list of members (3 pages)
16 March 2009	Return made up to 10/10/08; full list of members (3 pages)
2 September 2008	Registered office changed on 02/09/2008 from, karibuni house, 7 copse avenue, caversham, reading, berkshire, RG4 6LX (1 page)
2 September 2008	Registered office changed on 02/09/2008 from karibuni house, 7 copse avenue caversham reading berkshire RG4 6LX (1 page)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 November 2007	Return made up to 10/10/07; full list of members (2 pages)
28 November 2007	Return made up to 10/10/07; full list of members (2 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
6 June 2007	Accounts for a small company made up to 31 October 2005 (5 pages)
6 June 2007	Accounts for a small company made up to 31 October 2005 (5 pages)
11 December 2006	Return made up to 10/10/06; full list of members (2 pages)
11 December 2006	Return made up to 10/10/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005	Return made up to 10/10/05; full list of members (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: 37 norval road, wembley, middlesex HA0 3TD (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 37 norval road wembley middlesex HA0 3TD (1 page)
25 November 2005	Return made up to 10/10/05; full list of members (2 pages)
24 November 2005	Return made up to 10/10/04; full list of members (2 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Return made up to 10/10/04; full list of members (2 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Return made up to 10/10/03; full list of members (2 pages)
23 November 2005	Return made up to 10/10/03; full list of members (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: alpha house 646C kingsbury road kingsbury london NW9 9HN (1 page)
24 October 2005	Registered office changed on 24/10/05 from: alpha house, 646C kingsbury road, kingsbury, london NW9 9HN (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
21 October 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
21 October 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
15 July 2004	Registered office changed on 15/07/04 from: 1ST floor alpine house unit 2 honeypot lane london NW9 9RX (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 1ST floor, alpine house unit 2, honeypot lane, london NW9 9RX (1 page)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Secretary resigned (1 page)
31 August 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
31 August 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
28 July 2003	Return made up to 10/10/02; full list of members (8 pages)
28 July 2003	Return made up to 10/10/02; full list of members (8 pages)
17 December 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
17 December 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
1 November 2002	Company name changed lexus telecom (chiswick) LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed lexus telecom (chiswick) LIMITED\certificate issued on 01/11/02 (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: 41 roxeth hill, harrow on the hill, harrow, middlesex HA2 0JP (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: 41 roxeth hill harrow on the hill harrow middlesex HA2 0JP (1 page)
17 September 2002	Compulsory strike-off action has been discontinued (1 page)
17 September 2002	Compulsory strike-off action has been discontinued (1 page)
11 September 2002	Return made up to 10/10/01; full list of members 363(287) ‐ Registered office changed on 11/09/02 (6 pages)
11 September 2002	Return made up to 10/10/01; full list of members 363(287) ‐ Registered office changed on 11/09/02 (6 pages)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
10 October 2000	Incorporation (15 pages)
10 October 2000	Incorporation (15 pages)