| Company Name | G M R Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04859837 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2003(20 years, 9 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Gavin Mark Rozelaar |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2003(same day as company formation) |
| Role | Taxi Cab Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Secretary Name | Lisa Tanya Rozelaar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wolmer Gardens Edgware Middx HA8 8QD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 28 Wolmer Gardens Edgware Middlesex HA8 8QD |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Gavin Mark Rozelaar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,487 |
| Cash | £1,754 |
| Current Liabilities | £11,241 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2013 | Application to strike the company off the register (3 pages) |
| 20 May 2013 | Application to strike the company off the register (3 pages) |
| 20 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 October 2010 | Director's details changed for Gavin Mark Rozelaar on 1 October 2009 (2 pages) |
| 28 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for Gavin Mark Rozelaar on 1 October 2009 (2 pages) |
| 28 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for Gavin Mark Rozelaar on 1 October 2009 (2 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 24 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (12 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (12 pages) |
| 19 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 5 December 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 29 August 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 23 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 13 August 2004 | Return made up to 07/08/04; full list of members
|
| 13 August 2004 | Return made up to 07/08/04; full list of members
|
| 5 January 2004 | Registered office changed on 05/01/04 from: 3C homecroft gardens loughton essex IG10 3RB (1 page) |
| 5 January 2004 | Registered office changed on 05/01/04 from: 3C homecroft gardens loughton essex IG10 3RB (1 page) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Incorporation (18 pages) |
| 7 August 2003 | Incorporation (18 pages) |