| Company Name | Gordon Stanley Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05159584 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2004(19 years, 10 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Zhanar Seisebayeva |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Kazakh |
| Status | Closed |
| Appointed | 20 January 2011(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 30 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 123 Viglen House Alperton Lane London HA0 1HD |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Director Name | Arsen Arakelyan |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 20 July 2007(3 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 05 September 2007) |
| Role | Company Director |
| Correspondence Address | Flat 8, Karamishevskya Naberejna Street 20 Case 1 Moscow 123432 Russia |
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Barrowgate Road London W4 4QP |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | Suite 123 Viglen House Alperton Lane London HA0 1HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Tsl Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 14 March 2013 | Termination of appointment of William Hawes as a director (1 page) |
| 19 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 28 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Termination of appointment of Tadco Directors Limited as a director (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 14 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2 March 2011 (1 page) |
| 26 January 2011 | Appointment of Ms. Zhanar Seisebayeva as a director (2 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 7 July 2010 | Secretary's details changed for Tadco Secretarial Services Limited on 22 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Tadco Directors Limited on 22 June 2010 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 October 2008 | Director appointed william robert hawes (2 pages) |
| 7 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 30 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 23 August 2006 | Ad 15/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 14 October 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 10 August 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 4 August 2004 | Registered office changed on 04/08/04 from: 6TH floor tsl business centre 96 wigmore street london W1U 3RF (1 page) |
| 22 June 2004 | Incorporation (19 pages) |