Switched On London Limited

Company Name	Switched On London Limited
Company Status	Dissolved
Company Number	05887301
Category	Private Limited Company
Incorporation Date	26 July 2006(17 years, 9 months ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)
Previous Name	GSF 191 Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Florise Ah Fong Wan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2010(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 30 December 2014)
Role	Assistant Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	25 July 2008(2 years after company formation)
Appointment Duration	6 years, 5 months (closed 30 December 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	25 July 2008(2 years after company formation)
Appointment Duration	6 years, 5 months (closed 30 December 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Croswell Nominees Limited (Corporation)
Status	Closed
Appointed	25 July 2008(2 years after company formation)
Appointment Duration	6 years, 5 months (closed 30 December 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Justin Paul Gawne
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 2008)
Role	Publisher
Correspondence Address	40a Greenwood Road London E8 1AB

Director Name	Mrs Amanda Jayne Giles
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhurst 21 Macclesfield Road Wilmslow Cheshire SK9 2AA

Director Name	Paul James
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 2008)
Role	Editor
Correspondence Address	The Coach House 37a Clyde Road West Didsbury Manchester M20 2JJ

Director Name	Mr Damian Sexton Walsh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Shanty 135 Church Lane Marple Stockport Cheshire SK6 7LD

Secretary Name	Mrs Amanda Jayne Giles
Nationality	British
Status	Resigned
Appointed	26 January 2007(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhurst 21 Macclesfield Road Wilmslow Cheshire SK9 2AA

Director Name	Gk Formations One Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	2-14 Millgate Stockport Cheshire SK1 2NN

Secretary Name	Gk Formations Two Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	2-14 Millgate Stockport Cheshire SK1 2NN

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Mondo Arc Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
5 September 2014	Application to strike the company off the register (3 pages)
5 September 2014	Application to strike the company off the register (3 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
28 August 2013	Accounts made up to 31 December 2012 (7 pages)
28 August 2013	Accounts made up to 31 December 2012 (7 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders (5 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
26 June 2012	Accounts made up to 31 December 2011 (7 pages)
26 June 2012	Accounts made up to 31 December 2011 (7 pages)
17 August 2011	Accounts made up to 31 December 2010 (7 pages)
17 August 2011	Accounts made up to 31 December 2010 (7 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
31 May 2011	Statement of company's objects (2 pages)
31 May 2011	Statement of company's objects (2 pages)
20 August 2010	Accounts made up to 31 December 2009 (7 pages)
20 August 2010	Accounts made up to 31 December 2009 (7 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Appointment of Florise Ah Fong Wan as a director (3 pages)
20 July 2010	Appointment of Florise Ah Fong Wan as a director (3 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
19 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
13 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
16 December 2008	Director appointed crosswall nominees LIMITED (2 pages)
16 December 2008	Director appointed crosswall nominees LIMITED (2 pages)
16 December 2008	Return made up to 23/08/08; no change of members (6 pages)
16 December 2008	Return made up to 23/08/08; no change of members (6 pages)
14 August 2008	Appointment terminate, director and secretary amanda jayne giles logged form (1 page)
14 August 2008	Appointment terminate, director and secretary amanda jayne giles logged form (1 page)
11 August 2008	Registered office changed on 11/08/2008 from waterloo place watson square stockport cheshire SK1 3AZ (1 page)
11 August 2008	Secretary appointed croswell nominees LIMITED (2 pages)
11 August 2008	Appointment terminated director paul james (1 page)
11 August 2008	Secretary appointed croswell nominees LIMITED (2 pages)
11 August 2008	Appointment terminated director paul james (1 page)
11 August 2008	Registered office changed on 11/08/2008 from waterloo place watson square stockport cheshire SK1 3AZ (1 page)
11 August 2008	Appointment terminated director damian walsh (1 page)
11 August 2008	Appointment terminated director justin gawne (1 page)
11 August 2008	Director appointed unm investments LIMITED (2 pages)
11 August 2008	Director appointed unm investments LIMITED (2 pages)
11 August 2008	Appointment terminated director justin gawne (1 page)
11 August 2008	Appointment terminated director damian walsh (1 page)
30 July 2008	Accounts made up to 31 March 2008 (8 pages)
30 July 2008	Accounts made up to 31 March 2008 (8 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 August 2007	Return made up to 26/07/07; full list of members (3 pages)
8 August 2007	Return made up to 26/07/07; full list of members (3 pages)
13 February 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	Registered office changed on 13/02/07 from: c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN (1 page)
13 February 2007	Registered office changed on 13/02/07 from: c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New secretary appointed;new director appointed (3 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New secretary appointed;new director appointed (3 pages)
30 January 2007	Company name changed gsf 191 LIMITED\certificate issued on 30/01/07 (2 pages)
30 January 2007	Company name changed gsf 191 LIMITED\certificate issued on 30/01/07 (2 pages)
26 July 2006	Incorporation (15 pages)
26 July 2006	Incorporation (15 pages)

Switched On London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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