Company NameGJS (100) Limited
Company StatusDissolved
Company Number05868610
CategoryPrivate Limited Company
Incorporation Date6 July 2006(17 years, 9 months ago)
Dissolution Date24 April 2007 (16 years, 11 months ago)
Previous NameEncanta Media Holdings Limited

Directors

Secretary NameMh Secretaries Limited (Corporation)
StatusClosed
Appointed06 July 2006(same day as company formation)
Correspondence AddressStaples Court
11 Staple Inn Buildings
London
WC1V 7QH
Director NameMh Directors Limited (Corporation)
Date of BirthOctober 1994 (Born 29 years ago)
StatusClosed
Appointed14 August 2006(1 month, 1 week after company formation)
Appointment Duration8 months, 1 week (closed 24 April 2007)
Correspondence Address12 Great James Street
London
WC1N 3DR
Director NameMr Owen Wyn Davies
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2006(1 day after company formation)
Appointment Duration1 month, 1 week (resigned 14 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Oaks
2b Drax Avenue Wimbledon
London
SW20 0EH
Director NameMr Peter Martin Harkness
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2006(1 day after company formation)
Appointment Duration1 month, 1 week (resigned 14 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Horsley Court
Montaigne Close Regency Street
London
SW1 4BF
Director NameMh Directors Limited (Corporation)
Date of BirthOctober 1994 (Born 29 years ago)
StatusResigned
Appointed06 July 2006(same day as company formation)
Correspondence Address12 Great James Street
London
WC1N 3DR

Location

Registered Address12 Great James Street
London
WC1N 3DR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007First Gazette notice for voluntary strike-off (1 page)
23 November 2006Application for striking-off (1 page)
25 August 2006Director resigned (1 page)
25 August 2006New director appointed (2 pages)
25 August 2006Director resigned (1 page)
17 August 2006Company name changed encanta media holdings LIMITED\certificate issued on 17/08/06 (2 pages)
21 July 2006New director appointed (3 pages)
21 July 2006New director appointed (2 pages)
21 July 2006Director resigned (1 page)
6 July 2006Incorporation (17 pages)