| Company Name | GSM Software Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05107009 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2004(20 years ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| 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 | Andrew Payne |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Betjeman Way Hemel Hempstead Hertfordshire HP1 3HH |
| Director Name | Mr George Kenneth Webb |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Belfrey Villas Belfry Avenue, Harefield Middlesex London UB9 6HY |
| Secretary Name | Miss Louise Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Maxwell Close Mill End Rickmansworth Hertfordshire WD3 8BP |
| Director Name | Paul Martin Edwards |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Malvern Avenue Harrow Middlesex London HA2 9EU |
Location
| Registered Address | Marble Arch House 66-68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2008 | Application for striking-off (1 page) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 11 July 2007 | Return made up to 20/04/07; full list of members (7 pages) |
| 19 June 2006 | Return made up to 20/04/06; full list of members
|
| 10 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 February 2006 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 28 June 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 21 September 2004 | Director's particulars changed (1 page) |