GMW Design Limited

Company Name	GMW Design Limited
Company Status	Dissolved
Company Number	05712970
Category	Private Limited Company
Incorporation Date	17 February 2006(18 years, 2 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Name	GMW Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Georgina Helen Znowski
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Hill Place Farm Beechy Road Blackboys Uckfield East Sussex TN22 5JG

Secretary Name	Mark Sammy Znowski
Nationality	British
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Bishops Road Fulham London SW6 7AJ

Secretary Name	Georgina Halen Znowski
Nationality	British
Status	Resigned
Appointed	13 October 2009(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2014)
Role	Company Director
Correspondence Address	Hill Place Farm Beechy Road Blackboys Uckfield East Sussex TN22 5JG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	gmwdesign.co.uk
Telephone	01348 841300
Telephone region	Fishguard

Location

Registered Address	792 Wickham Road Croydon CR0 8EA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Georgina Helen Znowski 99.00% Ordinary
1 at £1	Mark Sammy Znowski 1.00% Ordinary

Financials

Year	2014
Net Worth	£32,537
Cash	£52,409

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

4 April 2008	Delivered on: 10 April 2008 Satisfied on: 10 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 bishops road fulham london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

4 April 2008

Delivered on: 10 April 2008
Satisfied on: 10 August 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 59 bishops road fulham london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	Application to strike the company off the register (3 pages)
30 August 2016	Application to strike the company off the register (3 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
9 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (3 pages)
4 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 March 2014	Termination of appointment of Georgina Znowski as a secretary (1 page)
19 March 2014	Termination of appointment of Georgina Znowski as a secretary (1 page)
19 March 2014	Termination of appointment of Georgina Znowski as a secretary (1 page)
19 March 2014	Termination of appointment of Georgina Znowski as a secretary (1 page)
19 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (3 pages)
19 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 June 2013	Company name changed gmw consulting LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution (3 pages)
18 June 2013	Company name changed gmw consulting LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution (3 pages)
25 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012	Secretary's details changed for Georgina Znowski Capsomidis on 31 March 2011 (2 pages)
17 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
17 April 2012	Secretary's details changed for Georgina Znowski Capsomidis on 31 March 2011 (2 pages)
17 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
16 April 2012	Director's details changed for Georgina Helen Znowski on 31 March 2011 (2 pages)
16 April 2012	Director's details changed for Georgina Helen Znowski on 31 March 2011 (2 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2010	Director's details changed for Georgina Helen Znowski on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Georgina Helen Znowski on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Georgina Helen Znowski on 1 October 2009 (2 pages)
24 December 2009	Termination of appointment of Mark Znowski as a secretary (1 page)
24 December 2009	Termination of appointment of Mark Znowski as a secretary (1 page)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 November 2009	Appointment of Georgina Znowski Capsomidis as a secretary (3 pages)
6 November 2009	Appointment of Georgina Znowski Capsomidis as a secretary (3 pages)
16 March 2009	Return made up to 17/02/09; full list of members (3 pages)
16 March 2009	Return made up to 17/02/09; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 March 2008	Return made up to 17/02/08; full list of members (3 pages)
31 March 2008	Return made up to 17/02/08; full list of members (3 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 April 2007	Return made up to 17/02/07; full list of members (2 pages)
2 April 2007	Return made up to 17/02/07; full list of members (2 pages)
13 September 2006	Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page)
6 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Ad 17/02/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
6 April 2006	Ad 17/02/06--------- £ si 100@1=100 £ ic 1/101 (2 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
17 February 2006	Incorporation (16 pages)
17 February 2006	Incorporation (16 pages)