| Company Name | GSM Centre Limited |
|---|---|
| Director | Sadik El Debss |
| Company Status | Dissolved |
| Company Number | 04165373 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2001(23 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sadik El Debss |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Birchway Hayes Middlesex UB3 3PB |
| Secretary Name | Ola El Debss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2004(3 years, 2 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Correspondence Address | 71 Birchway Hayes Middlesex UB3 3PB |
| Secretary Name | Sahar Elrefai |
|---|---|
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 337 North Hyde Lane Southall Middlesex UB2 5TH |
| Secretary Name | Ghunwa El Refai |
|---|---|
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 19 April 2002(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 September 2003) |
| Role | Company Director |
| Correspondence Address | 71 Birchway Hayes Middlesex UB3 3PB |
| Secretary Name | Sonny Chadda |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(2 years, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 May 2004) |
| Role | Secretary |
| Correspondence Address | 71 Birchway Hayes Middlesex UB3 3PB |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 4 September 2007 | Dissolved (1 page) |
|---|---|
| 4 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 2 March 2005 | Resolutions
|
| 2 March 2005 | Statement of affairs (7 pages) |
| 2 March 2005 | Appointment of a voluntary liquidator (2 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 691 uxbridge road hayes middlesex UB4 8HT (1 page) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | Full accounts made up to 28 February 2003 (9 pages) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | Return made up to 21/02/04; full list of members
|
| 13 October 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Director's particulars changed (1 page) |
| 11 March 2003 | Ad 01/09/02--------- £ si 1@1 (2 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 374A bath road hounslow middlesex TW4 7HT (1 page) |
| 16 January 2003 | Director's particulars changed (1 page) |
| 16 January 2003 | Secretary's particulars changed (1 page) |
| 14 July 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | Return made up to 21/02/02; full list of members
|
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 229 nether street london N3 1NT (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |