| Company Name | Gsconsult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04332772 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2001(22 years, 4 months ago) |
| Dissolution Date | 3 June 2022 (1 year, 10 months ago) |
| Previous Name | G. Smith Consulting Limited |
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 | Mr Graham Nigel Smith |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(1 day after company formation) |
| Appointment Duration | 20 years, 6 months (closed 03 June 2022) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Secretary Name | Juliet Lucy Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(1 day after company formation) |
| Appointment Duration | 20 years, 6 months (closed 03 June 2022) |
| Role | Company Director |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Juliet Lucy Smith |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2014(12 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 03 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Christopher Mark Billington |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 74 High Street Croydon Surrey CR9 2UU |
| Secretary Name | Helen Samantha Vickery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 High Street Croydon Surrey CR9 2UU |
Contact
| Telephone | 020 86726909 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Graham Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Juliet Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,852 |
| Cash | £2,251 |
| Current Liabilities | £18,932 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 8 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 2 January 2019 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 31 December 2014 | Appointment of Juliet Lucy Smith as a director on 1 April 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Appointment of Juliet Lucy Smith as a director on 1 April 2014 (2 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Appointment of Juliet Lucy Smith as a director on 1 April 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Director's details changed for Mr Graham Nigel Smith on 3 December 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Director's details changed for Mr Graham Nigel Smith on 3 December 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Mr Graham Nigel Smith on 3 December 2013 (2 pages) |
| 3 December 2013 | Secretary's details changed for Juliet Lucy Smith on 3 December 2013 (1 page) |
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Secretary's details changed for Juliet Lucy Smith on 3 December 2013 (1 page) |
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Secretary's details changed for Juliet Lucy Smith on 3 December 2013 (1 page) |
| 10 October 2013 | Company name changed G. smith consulting LIMITED\certificate issued on 10/10/13
|
| 10 October 2013 | Company name changed G. smith consulting LIMITED\certificate issued on 10/10/13
|
| 8 March 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 February 2010 | Director's details changed for Graham Nigel Smith on 1 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Graham Nigel Smith on 1 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Graham Nigel Smith on 1 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 11 January 2010 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 March 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 24 December 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 July 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 16 July 2007 | Return made up to 03/12/05; full list of members (2 pages) |
| 16 July 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 16 July 2007 | Return made up to 03/12/05; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 January 2006 | Return made up to 03/12/04; full list of members (2 pages) |
| 11 January 2006 | Return made up to 03/12/04; full list of members (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 March 2003 | Return made up to 03/12/02; full list of members
|
| 13 March 2003 | Return made up to 03/12/02; full list of members
|
| 4 March 2003 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
| 4 March 2003 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
| 4 March 2003 | Ad 04/12/01--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 4 March 2003 | Ad 04/12/01--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 18 December 2001 | Ad 04/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 December 2001 | Ad 04/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | New secretary appointed (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | New secretary appointed (2 pages) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Incorporation (19 pages) |
| 3 December 2001 | Incorporation (19 pages) |