| Company Name | GSDA Global Sales Development Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05914072 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2006(17 years, 8 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
| Previous Names | GSDG Global Sales Development Ltd and GSDC Global Sales Development Consulting Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Jerome Colle |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 28 January 2008(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 June 2011) |
| Role | Bus Mgr |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin De La Faucille Commugny Geneve 1291 Switzerland |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 October 2008(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 June 2011) |
| Correspondence Address | 4th Floor 3 Tenterden Street London W1S 1TD |
| Director Name | Marc Baudat |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sihl Quai 257 Zurich 8005 |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2008(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 15 October 2008) |
| Correspondence Address | 4th Floor 3 Tenterden Street London W1S 1TD |
Location
| Registered Address | 72 New Bond Street Mayfair London W1S 1RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Jerome Colle 50.01% Ordinary |
|---|---|
| 10k at £1 | Raja M. Rajaonarivo 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2010 | Director's details changed for Jerome Colle on 2 October 2009 (2 pages) |
| 14 October 2010 | Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 14 October 2010 | Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 14 October 2010 | Director's details changed for Jerome Colle on 2 October 2009 (2 pages) |
| 14 October 2010 | Secretary's details changed for Incorporate Secretariat Limited on 2 October 2009 (2 pages) |
| 14 October 2010 | Secretary's details changed for Incorporate Secretariat Limited on 2 October 2009 (2 pages) |
| 14 October 2010 | Secretary's details changed for Incorporate Secretariat Limited on 2 October 2009 (2 pages) |
| 14 October 2010 | Director's details changed for Jerome Colle on 2 October 2009 (2 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 October 2009 | Resolutions
|
| 22 October 2009 | Resolutions
|
| 7 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 30 January 2009 | Return made up to 23/08/08; full list of members (6 pages) |
| 30 January 2009 | Return made up to 23/08/08; full list of members (6 pages) |
| 24 November 2008 | Secretary appointed incorporate secretariat LIMITED (1 page) |
| 24 November 2008 | Secretary appointed incorporate secretariat LIMITED (1 page) |
| 15 October 2008 | Appointment Terminated Secretary incorporate secretariat LIMITED (1 page) |
| 15 October 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 10 May 2008 | Company name changed gsdc global sales development consulting LTD\certificate issued on 14/05/08 (2 pages) |
| 10 May 2008 | Company name changed gsdc global sales development consulting LTD\certificate issued on 14/05/08 (2 pages) |
| 12 March 2008 | Secretary appointed incorporate secretariat LIMITED (1 page) |
| 12 March 2008 | Secretary appointed incorporate secretariat LIMITED (1 page) |
| 28 February 2008 | Return made up to 23/08/07; full list of members (6 pages) |
| 28 February 2008 | Return made up to 23/08/07; full list of members (6 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 February 2008 | Resolutions
|
| 27 February 2008 | Accounts made up to 31 December 2007 (1 page) |
| 27 February 2008 | Resolutions
|
| 15 February 2008 | New director appointed (2 pages) |
| 15 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 15 February 2007 | Resolutions
|
| 15 February 2007 | Resolutions
|
| 18 September 2006 | Memorandum and Articles of Association (9 pages) |
| 18 September 2006 | Memorandum and Articles of Association (9 pages) |
| 13 September 2006 | Company name changed gsdg global sales development lt d\certificate issued on 13/09/06 (2 pages) |
| 13 September 2006 | Company name changed gsdg global sales development lt d\certificate issued on 13/09/06 (2 pages) |
| 23 August 2006 | Ad 23/08/06--------- £ si 19999@1=19999 £ ic 1/20000 (1 page) |
| 23 August 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 23 August 2006 | Incorporation (13 pages) |
| 23 August 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 23 August 2006 | Incorporation (13 pages) |
| 23 August 2006 | Ad 23/08/06--------- £ si 19999@1=19999 £ ic 1/20000 (1 page) |