| Company Name | GMK Industrial Trading (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05612003 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2005(18 years, 5 months ago) |
| Dissolution Date | 27 April 2016 (8 years ago) |
| Previous Name | Standard Parts Limited |
Business Activity
| 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 | Pantea Ghodssi |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 27 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hamble Court 1 Broom Park Teddington Surrey TW11 9RW |
| Director Name | Masoud Mahmoodkhan Shirazi |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 27 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hamble Court 1 Broom Park Teddington Surrey TW11 9RW |
| Secretary Name | Beata Wozniak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 27 April 2016) |
| Role | Company Director |
| Correspondence Address | 18 Buckingham Road London NW10 4RR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 25 September 2015 | Liquidators statement of receipts and payments to 19 September 2015 (9 pages) |
| 25 September 2015 | Liquidators' statement of receipts and payments to 19 September 2015 (9 pages) |
| 12 June 2015 | Liquidators statement of receipts and payments to 19 September 2013 (9 pages) |
| 12 June 2015 | Liquidators' statement of receipts and payments to 19 September 2013 (9 pages) |
| 11 June 2015 | Liquidators statement of receipts and payments to 19 September 2014 (9 pages) |
| 11 June 2015 | Liquidators' statement of receipts and payments to 19 September 2014 (9 pages) |
| 2 November 2012 | Liquidators statement of receipts and payments to 19 September 2012 (4 pages) |
| 2 November 2012 | Liquidators' statement of receipts and payments to 19 September 2012 (4 pages) |
| 27 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2011 | Resolutions
|
| 27 September 2011 | Statement of affairs with form 4.19 (6 pages) |
| 16 September 2011 | Registered office address changed from 54 Anson Road London NW2 6AD on 16 September 2011 (1 page) |
| 7 July 2010 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2010-07-07
|
| 7 July 2010 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2010-07-07
|
| 7 July 2010 | Director's details changed for Masoud Mahmoodkhan Shirazi on 3 November 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Masoud Mahmoodkhan Shirazi on 3 November 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Pantea Ghodssi on 3 November 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Pantea Ghodssi on 3 November 2009 (2 pages) |
| 5 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 03/11/07; full list of members (4 pages) |
| 6 March 2007 | Return made up to 03/11/06; full list of members (7 pages) |
| 20 September 2006 | Company name changed standard parts LIMITED\certificate issued on 20/09/06 (2 pages) |
| 23 February 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 54 anson road london NW2 6AD (1 page) |
| 23 February 2006 | New director appointed (2 pages) |
| 23 February 2006 | New director appointed (2 pages) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 November 2005 | Incorporation (16 pages) |