| Company Name | GKSI Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04833361 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(20 years, 9 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
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 | Delia Marie Smith |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hillside Close Abbots Langley Watford WD5 0LE |
| Director Name | Graham Kevin Smith |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Shot Tower Close Chester CH1 3BT Wales |
| Secretary Name | Delia Marie Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hillside Close Abbots Langley Watford WD5 0LE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | gksi.co.uk |
|---|
Location
| Registered Address | Munro House Cobham Surrey KT11 1PP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 3 at £1 | Graham Kevin Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,559 |
| Current Liabilities | £32,915 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | Termination of appointment of Graham Kevin Smith as a director on 28 January 2016 (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | Termination of appointment of Graham Kevin Smith as a director on 28 January 2016 (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2016 | Registered office address changed from 77 Shot Tower Close Chester CH1 3BT to Munro House Cobham Surrey KT11 1PP on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from 77 Shot Tower Close Chester CH1 3BT to Munro House Cobham Surrey KT11 1PP on 1 July 2016 (1 page) |
| 22 October 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 13 October 2015 | Registered office address changed from 77 Shot Tower Close Chester CH1 3BT England to 77 Shot Tower Close Chester CH1 3BT on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 77 Shot Tower Close Chester CH1 3BT England to 77 Shot Tower Close Chester CH1 3BT on 13 October 2015 (1 page) |
| 12 October 2015 | Registered office address changed from Dingley Dell Wembworthy Chulmleigh Devon EX18 7SN to 77 Shot Tower Close Chester CH1 3BT on 12 October 2015 (1 page) |
| 12 October 2015 | Registered office address changed from Dingley Dell Wembworthy Chulmleigh Devon EX18 7SN to 77 Shot Tower Close Chester CH1 3BT on 12 October 2015 (1 page) |
| 20 May 2015 | Termination of appointment of Delia Marie Smith as a director on 2 May 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Delia Marie Smith as a secretary on 2 May 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Delia Marie Smith as a director on 2 May 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Delia Marie Smith as a secretary on 2 May 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Delia Marie Smith as a secretary on 2 May 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Delia Marie Smith as a director on 2 May 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Graham Kevin Smith on 30 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Graham Kevin Smith on 30 April 2015 (2 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 October 2014 | Director's details changed for Delia Marie Smith on 23 October 2014 (2 pages) |
| 23 October 2014 | Director's details changed for Delia Marie Smith on 23 October 2014 (2 pages) |
| 23 October 2014 | Secretary's details changed for Delia Marie Smith on 23 October 2014 (1 page) |
| 23 October 2014 | Secretary's details changed for Delia Marie Smith on 23 October 2014 (1 page) |
| 29 September 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 14 November 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 20 October 2008 | Return made up to 15/07/08; no change of members (7 pages) |
| 20 October 2008 | Return made up to 15/07/08; no change of members (7 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 21 August 2007 | Return made up to 15/07/07; no change of members (7 pages) |
| 21 August 2007 | Return made up to 15/07/07; no change of members (7 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 16 August 2006 | Return made up to 15/07/06; full list of members
|
| 16 August 2006 | Return made up to 15/07/06; full list of members
|
| 5 June 2006 | Resolutions
|
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 5 June 2006 | Resolutions
|
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 13 September 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 16 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 21 August 2003 | Ad 15/07/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 August 2003 | Ad 15/07/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 July 2003 | New secretary appointed;new director appointed (1 page) |
| 17 July 2003 | New director appointed (1 page) |
| 17 July 2003 | New director appointed (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 July 2003 | New secretary appointed;new director appointed (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Incorporation (30 pages) |
| 15 July 2003 | Incorporation (30 pages) |