G.S.L. Law & Consulting (UK) Limited

Company Name	G.S.L. Law & Consulting (UK) Limited
Company Status	Dissolved
Company Number	04227450
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 11 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

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	Ms Nancy Bennett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(15 years, 2 months after company formation)
Appointment Duration	1 year (closed 08 August 2017)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Alexander Alekseev
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Lawyer
Country of Residence	Russia
Correspondence Address	12-16 Clerkenwell Road London EC1M 5PQ

Director Name	Panagiotis Kinanis
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	29a Anna Komnini Street Nicosia 1520 Foreign

Director Name	Oleg Poputarovskiy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Lawyer
Country of Residence	Russia
Correspondence Address	12-16 Clerkenwell Road London EC1M 5PQ

Secretary Name	Elizabeth Lorna Vail
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 11 Haines Hill Taunton Somerset TA1 4HN

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(11 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 January 2013)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	12-16 Clerkenwell Road London EC1M 5PQ

Director Name	Mrs Caroline Mary Meyer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(11 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 2013)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	12-16 Clerkenwell Road London EC1M 5PQ

Director Name	Ms Nancy Bennett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2015)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Miss Aniko Sebok
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 September 2015(14 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cannon Street London EC4N 6NP

Secretary Name	CLS Secretaries, Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2002(1 year, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 January 2015)
Correspondence Address	Drake Chambers Road Town Tortola BVI

Contact

Website	https://gsl.org/ru/
Telephone	020 70021304
Telephone region	London

Location

Registered Address	60 Cannon Street London EC4N 6NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Winfred Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£192,060
Cash	£38,848
Current Liabilities	£4,599

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
11 May 2017	Application to strike the company off the register (3 pages)
11 May 2017	Application to strike the company off the register (3 pages)
5 April 2017	Micro company accounts made up to 30 November 2016 (3 pages)
5 April 2017	Micro company accounts made up to 30 November 2016 (3 pages)
31 March 2017	Previous accounting period shortened from 30 June 2017 to 30 November 2016 (1 page)
31 March 2017	Previous accounting period shortened from 30 June 2017 to 30 November 2016 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 August 2016	Termination of appointment of Aniko Sebok as a director on 31 July 2016 (1 page)
8 August 2016	Termination of appointment of Aniko Sebok as a director on 31 July 2016 (1 page)
8 August 2016	Appointment of Nancy Bennett as a director on 31 July 2016 (2 pages)
8 August 2016	Appointment of Nancy Bennett as a director on 31 July 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (4 pages)
17 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (4 pages)
14 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (4 pages)
24 September 2015	Appointment of Aniko Sebok as a director on 1 September 2015 (2 pages)
24 September 2015	Appointment of Aniko Sebok as a director on 1 September 2015 (2 pages)
24 September 2015	Appointment of Aniko Sebok as a director on 1 September 2015 (2 pages)
24 September 2015	Termination of appointment of Nancy Bennett as a director on 1 September 2015 (1 page)
24 September 2015	Termination of appointment of Nancy Bennett as a director on 1 September 2015 (1 page)
24 September 2015	Termination of appointment of Nancy Bennett as a director on 1 September 2015 (1 page)
4 February 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 1,000 (4 pages)
4 February 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 1,000 (4 pages)
3 February 2015	Termination of appointment of Cls Secretaries, Ltd. as a secretary on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Cls Secretaries, Ltd. as a secretary on 23 January 2015 (1 page)
11 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 June 2014	Register(s) moved to registered office address (1 page)
23 June 2014	Register(s) moved to registered office address (1 page)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 November 2013	Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 28 November 2013 (1 page)
23 September 2013	Appointment of Nancy Bennett as a director (2 pages)
23 September 2013	Termination of appointment of Caroline Meyer as a director (1 page)
23 September 2013	Appointment of Nancy Bennett as a director (2 pages)
23 September 2013	Termination of appointment of Caroline Meyer as a director (1 page)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 January 2013	Appointment of Caroline Mary Meyer as a director (2 pages)
25 January 2013	Termination of appointment of Jesse Hester as a director (1 page)
25 January 2013	Termination of appointment of Jesse Hester as a director (1 page)
25 January 2013	Appointment of Caroline Mary Meyer as a director (2 pages)
14 August 2012	Termination of appointment of Oleg Poputarovskiy as a director (1 page)
14 August 2012	Termination of appointment of Alexander Alekseev as a director (1 page)
14 August 2012	Termination of appointment of Oleg Poputarovskiy as a director (1 page)
14 August 2012	Appointment of Jesse Grant Hester as a director (2 pages)
14 August 2012	Appointment of Jesse Grant Hester as a director (2 pages)
14 August 2012	Termination of appointment of Alexander Alekseev as a director (1 page)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 June 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 June 2010	Director's details changed for Oleg Poputarovskiy on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Secretary's details changed for Cls Secretaries, Ltd. on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Oleg Poputarovskiy on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Oleg Poputarovskiy on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Alexander Alekseev on 1 June 2010 (2 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Director's details changed for Alexander Alekseev on 1 June 2010 (2 pages)
4 June 2010	Secretary's details changed for Cls Secretaries, Ltd. on 1 June 2010 (2 pages)
4 June 2010	Secretary's details changed for Cls Secretaries, Ltd. on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Alexander Alekseev on 1 June 2010 (2 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register inspection address has been changed (1 page)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 September 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 September 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 June 2009	Secretary's change of particulars / cls secretaries LTD / 26/06/2009 (2 pages)
26 June 2009	Secretary's change of particulars / cls secretaries LTD / 26/06/2009 (2 pages)
25 June 2009	Return made up to 01/06/09; full list of members (3 pages)
25 June 2009	Return made up to 01/06/09; full list of members (3 pages)
27 June 2008	Return made up to 01/06/08; full list of members (3 pages)
27 June 2008	Director's change of particulars / alexander alekseev / 01/06/2008 (1 page)
27 June 2008	Director's change of particulars / oleg poputarouskiy / 01/06/2008 (2 pages)
27 June 2008	Director's change of particulars / alexander alekseev / 01/06/2008 (1 page)
27 June 2008	Return made up to 01/06/08; full list of members (3 pages)
27 June 2008	Director's change of particulars / oleg poputarouskiy / 01/06/2008 (2 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 June 2007	Registered office changed on 15/06/07 from: 12-16 clerkenwell lane, london, EC1M 5PQ (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 12-16 clerkenwell lane, london, EC1M 5PQ (1 page)
15 June 2007	Return made up to 01/06/07; full list of members (2 pages)
15 June 2007	Return made up to 01/06/07; full list of members (2 pages)
17 July 2006	Return made up to 01/06/06; full list of members (2 pages)
17 July 2006	Return made up to 01/06/06; full list of members (2 pages)
15 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 September 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 September 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 June 2005	Return made up to 01/06/05; full list of members (2 pages)
28 June 2005	Return made up to 01/06/05; full list of members (2 pages)
4 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
4 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
6 July 2004	Amended accounts made up to 30 June 2003 (4 pages)
6 July 2004	Amended accounts made up to 30 June 2003 (4 pages)
15 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 August 2003	Return made up to 01/06/03; full list of members (7 pages)
4 August 2003	Return made up to 01/06/03; full list of members (7 pages)
27 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
27 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
22 November 2002	New secretary appointed (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New secretary appointed (1 page)
22 November 2002	Secretary resigned (1 page)
15 November 2002	Registered office changed on 15/11/02 from: hipoint thomas street, taunton, somerset TA2 6HB (1 page)
15 November 2002	Registered office changed on 15/11/02 from: hipoint thomas street, taunton, somerset TA2 6HB (1 page)
11 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
1 June 2001	Incorporation (15 pages)
1 June 2001	Incorporation (15 pages)

G.S.L. Law & Consulting (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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