| Company Name | GPXS Wireless Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05179517 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2004(19 years, 9 months ago) |
| Dissolution Date | 24 July 2009 (14 years, 9 months ago) |
| Previous Name | GPXS R&D Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Danielle Van De Putte |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 14 July 2004(same day as company formation) |
| Role | Company Lawyer |
| Correspondence Address | Lombeeksestraat 74 Sint-Kwintens Lennik 1750 Belgium |
| Secretary Name | Mr Ian Paul Katte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2004(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 24 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX |
| Director Name | GPXS Holding Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2004(same day as company formation) |
| Correspondence Address | Brant House 83 Church Road Addlestone Surrey KT15 1SF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Mr John Patrick O'Shaughnessy |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Greenlands Brunton Marlborough Wiltshire SN8 3SE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 24 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 January 2009 | Liquidators statement of receipts and payments (6 pages) |
| 3 July 2008 | Liquidators statement of receipts and payments to 29 December 2008 (6 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (6 pages) |
| 20 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2006 | Statement of affairs (7 pages) |
| 11 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2006 | Resolutions
|
| 20 June 2006 | Registered office changed on 20/06/06 from: 2 venture road chilworth science park chilworth, southampton hampshire SO16 7NP (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 6 September 2005 | Secretary's particulars changed (1 page) |
| 5 September 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 5 September 2005 | Secretary resigned (1 page) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 15 September 2004 | Ad 14/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 September 2004 | Resolutions
|
| 9 September 2004 | Resolutions
|
| 9 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | Memorandum and Articles of Association (12 pages) |
| 14 July 2004 | Incorporation (17 pages) |