360 Gsp Ltd

Company Name	360 Gsp Ltd
Company Status	Dissolved
Company Number	04635304
Category	Private Limited Company
Incorporation Date	13 January 2003(21 years, 3 months ago)
Dissolution Date	7 April 2021 (3 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Sheheryar Saleem Syed
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2013(10 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 April 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	296 Balmoral Drive Hayes Middlesex UB4 8DH

Director Name	Mr Saud Azar Aslam
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	22 Hamilton Road Ilford Essex IG1 2EU

Director Name	Omar Malik
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	IT Consultant
Correspondence Address	19a Balham High Road London SW12 9AL

Director Name	Yassin Sayfoo
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Managing Director
Correspondence Address	28c Windmill Road Broad Green Croydon Surrey CR0 2XN

Secretary Name	Sheheryar Saleem Syed
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Hicks Bolton House Denmark Road Queens Park London NW6 5DJ

Secretary Name	Mr Saud Azar Aslam
Nationality	British
Status	Resigned
Appointed	03 February 2003(3 weeks after company formation)
Appointment Duration	1 year (resigned 03 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hamilton Road Ilford Essex IG1 2EU

Director Name	Mr Sheheryar Saleem Syed
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 22 July 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	296 Balmoral Drive Hayes Middlesex UB4 8DH

Secretary Name	Sheheryar Saleem Syed
Nationality	British
Status	Resigned
Appointed	03 February 2004(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2006)
Role	IT Consultant
Correspondence Address	83 The Alders Aldrington Road London SW16 1TW

Secretary Name	Salma Noreen
Nationality	British
Status	Resigned
Appointed	24 July 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2008)
Role	Consultant
Correspondence Address	83 The Alders Aldrington Road London SW16 1TW

Director Name	Ms Evgeniya Sokolova
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Belarusian
Status	Resigned
Appointed	15 August 2014(11 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2013(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2014)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Contact

Website	360gsp.net
Telephone	020 86724151
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

275.1k at £1	360 Gsp College LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,944
Current Liabilities	£85,053

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

30 July 2007	Delivered on: 1 August 2007 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 uncalled capital buildings fixtures plant and machinery. Outstanding

30 July 2007

Delivered on: 1 August 2007
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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

7 April 2021	Final Gazette dissolved following liquidation (1 page)
7 January 2021	Return of final meeting in a creditors' voluntary winding up (17 pages)
5 December 2019	Registered office address changed from 1 Lyric Square London W6 0NB England to Devonshire House 60 Goswell Road London EC1M 7AD on 5 December 2019 (2 pages)
4 December 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-25 (1 page)
4 December 2019	Statement of affairs (8 pages)
4 December 2019	Appointment of a voluntary liquidator (3 pages)
6 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
8 April 2019	Registered office address changed from 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA England to 1 Lyric Square London W6 0NB on 8 April 2019 (1 page)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
16 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 December 2016	Micro company accounts made up to 30 June 2016 (2 pages)
7 December 2016	Micro company accounts made up to 30 June 2016 (2 pages)
30 August 2016	Registered office address changed from 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE England to 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE England to 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA on 30 August 2016 (1 page)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
8 February 2016	Registered office address changed from 8th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE to 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from 8th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE to 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 8 February 2016 (1 page)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 275,100 (4 pages)
1 July 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 275,100 (4 pages)
1 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 275,100 (3 pages)
1 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 275,100 (3 pages)
1 July 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
1 July 2015	Micro company accounts made up to 30 June 2015 (2 pages)
1 July 2015	Micro company accounts made up to 30 June 2015 (2 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 275,100 (4 pages)
17 March 2015	Micro company accounts made up to 30 September 2014 (2 pages)
17 March 2015	Micro company accounts made up to 30 September 2014 (2 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to 8Th Floor Wembley Point 1 Harrow Road London Wembley Middlesex HA9 6DE (1 page)
16 December 2014	Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to 8Th Floor Wembley Point 1 Harrow Road London Wembley Middlesex HA9 6DE (1 page)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
15 December 2014	Register(s) moved to registered office address 8Th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE (1 page)
15 December 2014	Register(s) moved to registered office address 8Th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE (1 page)
15 December 2014	Termination of appointment of Thomas Eggar Secretaries Limited as a secretary on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Thomas Eggar Secretaries Limited as a secretary on 15 December 2014 (1 page)
13 December 2014	Termination of appointment of Evgeniya Sokolova as a director on 12 December 2014 (1 page)
13 December 2014	Termination of appointment of Evgeniya Sokolova as a director on 12 December 2014 (1 page)
13 December 2014	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to 8Th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE on 13 December 2014 (1 page)
13 December 2014	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to 8Th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE on 13 December 2014 (1 page)
12 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
12 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
20 October 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 August 2014	Appointment of Evgeniya Sokolova as a director on 15 August 2014 (2 pages)
28 August 2014	Appointment of Evgeniya Sokolova as a director on 15 August 2014 (2 pages)
26 February 2014	Register inspection address has been changed from Surrey House 36-44, High Street Redhill Surrey RH1 1RH England (1 page)
26 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 101 (5 pages)
26 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 101 (5 pages)
26 February 2014	Statement of capital following an allotment of shares on 22 July 2013 GBP 101 (3 pages)
26 February 2014	Register inspection address has been changed from Surrey House 36-44, High Street Redhill Surrey RH1 1RH England (1 page)
26 February 2014	Statement of capital following an allotment of shares on 22 July 2013 GBP 101 (3 pages)
4 September 2013	Appointment of Mr Sheheryar Saleem Syed as a director (2 pages)
4 September 2013	Termination of appointment of Sheheryar Syed as a director (1 page)
4 September 2013	Registered office address changed from 8Th Floor Wembley Point 1 Harrow Road Wembley HA9 6DE England on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 8Th Floor Wembley Point 1 Harrow Road Wembley HA9 6DE England on 4 September 2013 (1 page)
4 September 2013	Appointment of Mr Sheheryar Saleem Syed as a director (2 pages)
4 September 2013	Appointment of Thomas Eggar Secretaries Limited as a secretary (2 pages)
4 September 2013	Appointment of Thomas Eggar Secretaries Limited as a secretary (2 pages)
4 September 2013	Registered office address changed from 8Th Floor Wembley Point 1 Harrow Road Wembley HA9 6DE England on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Sheheryar Syed as a director (1 page)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (59 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (59 pages)
9 May 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
9 May 2013	Register inspection address has been changed from 4Th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU United Kingdom (1 page)
9 May 2013	Register inspection address has been changed from 4Th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU United Kingdom (1 page)
9 May 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
9 May 2013	Registered office address changed from 6Th Floor Wembley Point 1 Harrow Road Wembley HA9 6DE on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 6Th Floor Wembley Point 1 Harrow Road Wembley HA9 6DE on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 6Th Floor Wembley Point 1 Harrow Road Wembley HA9 6DE on 9 May 2013 (1 page)
8 May 2013	Director's details changed for Sheheryar Saleem Syed on 13 January 2013 (2 pages)
8 May 2013	Director's details changed for Sheheryar Saleem Syed on 13 January 2013 (2 pages)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
8 April 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
8 April 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 August 2012	Termination of appointment of Salma Noreen as a secretary (1 page)
2 August 2012	Termination of appointment of Salma Noreen as a secretary (1 page)
18 January 2012	Annual return made up to 13 January 2012 (5 pages)
18 January 2012	Annual return made up to 13 January 2012 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 13 January 2011 (5 pages)
14 February 2011	Annual return made up to 13 January 2011 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
15 September 2009	Registered office changed on 15/09/2009 from unit 301 trident business centre 89 bickersteth road tooting london SW17 9SH (1 page)
15 September 2009	Registered office changed on 15/09/2009 from unit 301 trident business centre 89 bickersteth road tooting london SW17 9SH (1 page)
19 May 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
19 May 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
28 March 2009	Total exemption full accounts made up to 28 February 2008 (9 pages)
28 March 2009	Total exemption full accounts made up to 28 February 2008 (9 pages)
24 February 2009	Director's change of particulars / sheheryar syed / 07/09/2007 (1 page)
24 February 2009	Return made up to 13/01/09; full list of members (3 pages)
24 February 2009	Return made up to 13/01/09; full list of members (3 pages)
24 February 2009	Director's change of particulars / sheheryar syed / 07/09/2007 (1 page)
11 April 2008	Return made up to 13/01/08; no change of members 363(287) ‐ Registered office changed on 11/04/08 (6 pages)
11 April 2008	Return made up to 13/01/08; no change of members 363(287) ‐ Registered office changed on 11/04/08 (6 pages)
3 March 2008	Total exemption full accounts made up to 28 February 2007 (9 pages)
3 March 2008	Total exemption full accounts made up to 28 February 2006 (9 pages)
3 March 2008	Total exemption full accounts made up to 28 February 2007 (9 pages)
3 March 2008	Total exemption full accounts made up to 28 February 2006 (9 pages)
1 August 2007	Particulars of mortgage/charge (3 pages)
1 August 2007	Particulars of mortgage/charge (3 pages)
16 April 2007	Total exemption full accounts made up to 28 February 2005 (10 pages)
16 April 2007	Total exemption full accounts made up to 28 February 2005 (10 pages)
13 April 2007	Return made up to 13/01/07; full list of members (6 pages)
13 April 2007	Return made up to 13/01/07; full list of members (6 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (1 page)
14 August 2006	New secretary appointed (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
12 April 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Return made up to 13/01/05; full list of members (7 pages)
9 February 2006	Return made up to 13/01/05; full list of members (7 pages)
29 March 2005	Total exemption full accounts made up to 29 February 2004 (9 pages)
29 March 2005	Total exemption full accounts made up to 29 February 2004 (9 pages)
18 November 2004	Accounting reference date extended from 31/01/04 to 29/02/04 (1 page)
18 November 2004	Accounting reference date extended from 31/01/04 to 29/02/04 (1 page)
8 May 2004	New secretary appointed;new director appointed (2 pages)
8 May 2004	New secretary appointed;new director appointed (2 pages)
26 April 2004	Return made up to 13/01/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 April 2004	Return made up to 13/01/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 April 2004	Return made up to 22/11/03; full list of members (7 pages)
8 April 2004	Return made up to 22/11/03; full list of members (7 pages)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	New secretary appointed;new director appointed (2 pages)
4 April 2003	Ad 15/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
4 April 2003	Ad 15/03/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 March 2003	Director's particulars changed (1 page)
17 March 2003	Director's particulars changed (1 page)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	New secretary appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
13 January 2003	Incorporation (16 pages)
13 January 2003	Incorporation (16 pages)