| Company Name | G K Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04471585 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 10 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| 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 | Mr George Nick Katsouris |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(4 days after company formation) |
| Appointment Duration | 16 years, 9 months (closed 26 March 2019) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 61 Gordon Road Ealing London W5 2AL |
| Secretary Name | Beverley Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(4 days after company formation) |
| Appointment Duration | 16 years, 9 months (closed 26 March 2019) |
| Role | Human |
| Correspondence Address | 61 Gordon Road Ealing London W5 2AL |
| Director Name | Beverley Harris |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2010(8 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 26 March 2019) |
| Role | Human Resources Manager/Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Gordon Road Ealing London W5 2AL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | www.gk.net.nz |
|---|
Location
| Registered Address | 61 Gordon Road Ealing London W5 2AL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr George Nick Katsouris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,992 |
| Cash | £63,559 |
| Current Liabilities | £25,568 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2019 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2018 | Application to strike the company off the register (3 pages) |
| 11 December 2018 | Unaudited abridged accounts made up to 30 June 2018 (10 pages) |
| 9 July 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
| 8 August 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 27 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 26 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 25 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 October 2010 | Appointment of Beverley Harris as a director (3 pages) |
| 25 October 2010 | Appointment of Beverley Harris as a director (3 pages) |
| 23 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 13 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 25 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 24 January 2008 | Return made up to 27/06/07; full list of members (6 pages) |
| 24 January 2008 | Return made up to 27/06/07; full list of members (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 24 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 13 January 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 26 September 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 21 September 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 30 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 61 gordon rd ealing london W5 2AL (1 page) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 61 gordon rd ealing london W5 2AL (1 page) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 1 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 27 June 2002 | Incorporation (9 pages) |
| 27 June 2002 | Incorporation (9 pages) |