Company NameG.P.S Vending (UK) Limited
Company StatusDissolved
Company Number05727578
CategoryPrivate Limited Company
Incorporation Date2 March 2006(18 years, 2 months ago)
Dissolution Date6 November 2007 (16 years, 5 months ago)

Directors

Director NameMr Marco Martino
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Moor Lane
Upminster
Essex
RM14 1EX
Director NameMrs Teresa Anne Martino
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Moor Lane
Upminster
Essex
RM14 1EX
Director NameGiampiero Simoni
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityItalian
StatusClosed
Appointed02 March 2006(same day as company formation)
RoleRacing Instructor
Correspondence AddressVia Nibbi 39
Porto San Giorgio
Foreign
Secretary NameMrs Teresa Anne Martino
NationalityBritish
StatusClosed
Appointed02 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Moor Lane
Upminster
Essex
RM14 1EX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 March 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 March 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressTreviot House
186-192 High Road
Ilford
Essex
IG1 1LR
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2007First Gazette notice for voluntary strike-off (1 page)
14 June 2007Application for striking-off (1 page)
4 April 2006New secretary appointed;new director appointed (3 pages)
4 April 2006New director appointed (3 pages)
4 April 2006Ad 02/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 April 2006Ad 02/03/06--------- £ si 50@1=50 £ ic 150/200 (2 pages)
4 April 2006Ad 02/03/06--------- £ si 50@1=50 £ ic 100/150 (2 pages)
4 April 2006New director appointed (2 pages)
10 March 2006Secretary resigned (1 page)
10 March 2006Director resigned (1 page)
2 March 2006Incorporation (19 pages)