| Company Name | GSM Essentials Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04778694 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2003(20 years, 11 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Andrey Stoyanov Tomov |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Trader |
| Correspondence Address | 5 Kingswood Mews London N15 3HY |
| Secretary Name | Mr Stoyan Tomov |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 April 2008(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | 5 Kingswood Mews London N15 3HY |
| Secretary Name | Dimcho Stoyanov Stoyanov |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 St John's Drive London SW18 4UN |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Unit 21 Colonnade Walk 125 Buckingham Palace Road London SW1W 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,092 |
| Cash | £341 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | Application for striking-off (1 page) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 21 October 2008 | Secretary appointed mr stoyan tomov (1 page) |
| 21 October 2008 | Appointment terminated secretary dimcho stoyanov (1 page) |
| 12 August 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 31 October 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 21 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 22 August 2005 | Registered office changed on 22/08/05 from: unit 20, colonnade walk 125 buckingham palace road london SW1W 9SH (1 page) |
| 22 August 2005 | Return made up to 28/05/05; full list of members
|
| 17 August 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 July 2004 | Return made up to 28/05/04; full list of members
|
| 5 July 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |