| Company Name | GNST UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05203982 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2004(19 years, 9 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Safwan Ul Amin |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 16 October 2018) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 114 South Norwood Hill London SE25 6AQ |
| Secretary Name | Gulshan Ul Amin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2009(5 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 16 October 2018) |
| Role | Company Director |
| Correspondence Address | 114 South Norwood Hill London SE25 6AQ |
| Director Name | Safwan Ul Amin |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Greenside Road Croydon Surrey CR0 3PN |
| Secretary Name | Tamres Ul Amin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Greenside Road Croydon Surrey CR0 3PN |
| Director Name | Mr Tamrez Ul Amin |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2004(6 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 13 November 2009) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 114 South Norwood Hill London SE25 6AQ |
| Secretary Name | Safwan Ul Amin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2004(6 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 13 November 2009) |
| Role | Company Director |
| Correspondence Address | 52 Greenside Road Croydon Surrey CR0 3PN |
Location
| Registered Address | 114 South Norwood Hill London SE25 6AQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | South Norwood |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Safwan Ul Amin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,169 |
| Cash | £45 |
| Current Liabilities | £6,060 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2018 | Application to strike the company off the register (3 pages) |
| 29 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 February 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-04-05
|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Safwan Ul Amin on 1 January 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Safwan Ul Amin on 1 January 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Safwan Ul Amin on 1 January 2010 (2 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 23 November 2009 | Termination of appointment of Safwan Ul Amin as a secretary (1 page) |
| 23 November 2009 | Appointment of Gulshan Ul Amin as a secretary (3 pages) |
| 23 November 2009 | Termination of appointment of Safwan Ul Amin as a secretary (1 page) |
| 23 November 2009 | Termination of appointment of Tamres Ul Amin as a director (1 page) |
| 23 November 2009 | Appointment of Gulshan Ul Amin as a secretary (3 pages) |
| 23 November 2009 | Termination of appointment of Tamres Ul Amin as a director (1 page) |
| 1 October 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 52 greenside road croydon surrey CR0 3PN (1 page) |
| 1 October 2008 | Location of debenture register (1 page) |
| 1 October 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 52 greenside road croydon surrey CR0 3PN (1 page) |
| 1 October 2008 | Location of register of members (1 page) |
| 1 October 2008 | Director's change of particulars / tamres ul amin / 01/08/2008 (1 page) |
| 1 October 2008 | Location of register of members (1 page) |
| 1 October 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 1 October 2008 | Location of debenture register (1 page) |
| 1 October 2008 | Director's change of particulars / tamres ul amin / 01/08/2008 (1 page) |
| 21 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 16 October 2007 | Return made up to 12/08/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 12/08/07; no change of members (7 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 24 April 2007 | New director appointed (2 pages) |
| 24 April 2007 | New director appointed (2 pages) |
| 31 August 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 August 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 3 September 2004 | New director appointed (1 page) |
| 3 September 2004 | New director appointed (1 page) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | New secretary appointed (1 page) |
| 25 August 2004 | New secretary appointed (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Incorporation (9 pages) |
| 12 August 2004 | Incorporation (9 pages) |