GSS Management London Limited

Company Name	GSS Management London Limited
Company Status	Dissolved
Company Number	05152776
Category	Private Limited Company
Incorporation Date	14 June 2004(19 years, 10 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Name	Regester & Larkin International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Griffin
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(1 year, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 13 December 2016)
Role	P R Consultant
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Mr Andrew John Griffin
Nationality	British
Status	Closed
Appointed	31 March 2006(1 year, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 13 December 2016)
Role	P R Consultant
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Timothy Byron Johnson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2014(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 December 2016)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Judith Mary Larkin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Public Relations Cons
Correspondence Address	101 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Michael Regester
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Arcadia Court 45 Old Castle Street London E1 7NY

Secretary Name	Judith Mary Larkin
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Public Relations Cons
Correspondence Address	101 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	regesterlarkin.com

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Regester Larkin LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£382,421

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
16 September 2016	Application to strike the company off the register (3 pages)
21 August 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
24 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
7 September 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
20 June 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
5 March 2014	Director's details changed for Andrew John Griffin on 26 February 2014 (2 pages)
5 March 2014	Appointment of Timothy Byron Johnson as a director (2 pages)
5 March 2014	Secretary's details changed for Andrew John Griffin on 26 February 2014 (1 page)
3 February 2014	Company name changed regester & larkin international LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution (3 pages)
23 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
7 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
18 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
8 August 2012	Termination of appointment of Michael Regester as a director (1 page)
27 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
1 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
6 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
8 July 2010	Director's details changed for Michael Regester on 11 June 2010 (2 pages)
8 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Andrew John Griffin on 11 June 2010 (2 pages)
5 September 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
3 July 2009	Registered office changed on 03/07/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
3 July 2009	Return made up to 11/06/09; full list of members (3 pages)
21 August 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
19 June 2008	Return made up to 11/06/08; full list of members (3 pages)
18 June 2008	Registered office changed on 18/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
29 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 July 2007	Return made up to 11/06/07; full list of members (2 pages)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
28 June 2006	Return made up to 14/06/06; full list of members (2 pages)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	Secretary resigned;director resigned (1 page)
5 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 August 2005	Return made up to 14/06/05; full list of members (3 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: 280 grays inn road london WC1X 8EB (1 page)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
14 June 2004	Incorporation (16 pages)

GSS Management London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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