| Company Name | GPN Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06088820 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michelle Gahagan |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Canada |
| Correspondence Address | 1020 Cypress Street Vancouver Bc V6j 3k5 |
| Director Name | Mr James Wyndham Gordon Newall |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 The Boltons London SW10 9TD |
| Secretary Name | Michelle Gahagan |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 1020 Cypress Street Vancouver Bc V6j 3k5 |
Location
| Registered Address | 229 Shoreditch High Street London E1 6PJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 February |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2011 | Application to strike the company off the register (3 pages) |
| 31 January 2011 | Application to strike the company off the register (3 pages) |
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 23 February 2010 | Director's details changed for Michelle Gahagan on 6 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Michelle Gahagan on 6 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Michelle Gahagan on 6 February 2010 (2 pages) |
| 9 February 2010 | Full accounts made up to 28 February 2009 (11 pages) |
| 9 February 2010 | Full accounts made up to 28 February 2009 (11 pages) |
| 24 April 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 78 south audley street london W1K 1JQ (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 78 south audley street london W1K 1JQ (1 page) |
| 8 December 2008 | Full accounts made up to 29 February 2008 (12 pages) |
| 8 December 2008 | Full accounts made up to 29 February 2008 (12 pages) |
| 28 February 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 15 upper grosvenor street london W1K 7PJ (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 15 upper grosvenor street london W1K 7PJ (1 page) |
| 7 February 2007 | Incorporation (17 pages) |
| 7 February 2007 | Incorporation (17 pages) |