| Company Name | GKAC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06240147 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(17 years ago) |
| Dissolution Date | 5 August 2014 (9 years, 9 months ago) |
| Previous Name | Quintessentially Art Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Nicholas Hackworth |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Art Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | East Wing The Old Vicarage 56 Lamb Lane London E8 3PJ |
| Director Name | Gary Volf Krimershmoys |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 February 2009(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 August 2014) |
| Role | Businessman |
| Correspondence Address | Flat 1 14 Lindfield Gardens London NW3 6PU |
| Director Name | Mr Paul Thomas Drummond |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 26 Star Wharf 40 St Pancras Way London NW1 0QX |
| Director Name | Mr Benjamin William Elliot |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 130 Gloucester Terrace London W2 6HP |
| Director Name | Nada Raza |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Art Consultant |
| Correspondence Address | 603 33 City Pavilion Britton Street London EC1M 5UG |
| Director Name | Mr Aaron Thomas Simpson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Calabria Road London N5 1HU |
| Secretary Name | Mr Paul Thomas Drummond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Star Wharf 40 St Pancras Way London NW1 0QX |
Location
| Registered Address | 36 Park Avenue North London N8 7RT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
Shareholders
| 11.5k at £0.01 | Gary Volk Krimershmoys 92.01% Ordinary |
|---|---|
| 1000 at £0.01 | Nicholas Hackworth 7.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,349 |
| Cash | £4,618 |
| Current Liabilities | £71,916 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2013 | Registered office address changed from 29 Portland Place London Greater London W1B 1QB on 9 April 2013 (1 page) |
| 9 April 2013 | Company name changed quintessentially art LIMITED\certificate issued on 09/04/13
|
| 9 April 2013 | Company name changed quintessentially art LIMITED\certificate issued on 09/04/13
|
| 9 April 2013 | Registered office address changed from 29 Portland Place London Greater London W1B 1QB on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 29 Portland Place London Greater London W1B 1QB on 9 April 2013 (1 page) |
| 8 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 August 2011 | Termination of appointment of Paul Drummond as a secretary (1 page) |
| 5 August 2011 | Termination of appointment of Paul Drummond as a secretary (1 page) |
| 15 June 2011 | Termination of appointment of Aaron Simpson as a director (1 page) |
| 15 June 2011 | Termination of appointment of Benjamin Elliot as a director (1 page) |
| 15 June 2011 | Termination of appointment of Benjamin Elliot as a director (1 page) |
| 15 June 2011 | Termination of appointment of Aaron Simpson as a director (1 page) |
| 15 June 2011 | Termination of appointment of Paul Drummond as a director (1 page) |
| 15 June 2011 | Termination of appointment of Paul Drummond as a director (1 page) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
| 9 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-06-09
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| 9 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-06-09
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| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2011 | Registered office address changed from 10 Carlisle Street London W1D 3BR on 16 March 2011 (2 pages) |
| 16 March 2011 | Registered office address changed from 10 Carlisle Street London W1D 3BR on 16 March 2011 (2 pages) |
| 13 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (9 pages) |
| 13 August 2010 | Capitals not rolled up (2 pages) |
| 13 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (9 pages) |
| 13 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (9 pages) |
| 13 August 2010 | Capitals not rolled up (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 July 2009 | Return made up to 08/05/09; full list of members (6 pages) |
| 22 July 2009 | Return made up to 08/05/09; full list of members (6 pages) |
| 22 July 2009 | Director's change of particulars / ben elliot / 08/05/2009 (1 page) |
| 22 July 2009 | Director's change of particulars / ben elliot / 08/05/2009 (1 page) |
| 12 March 2009 | Director's change of particulars / benjamin elliot / 09/02/2009 (1 page) |
| 12 March 2009 | Director's change of particulars / benjamin elliot / 09/02/2009 (1 page) |
| 3 March 2009 | Director appointed gary volf krimershmoys (2 pages) |
| 3 March 2009 | Director appointed gary volf krimershmoys (2 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 1 October 2008 | Director and secretary's change of particulars paul thomas drummond logged form (1 page) |
| 1 October 2008 | Director and secretary's change of particulars paul thomas drummond logged form (1 page) |
| 4 June 2008 | Director's change of particulars / ben elliot / 01/01/2008 (2 pages) |
| 4 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 4 June 2008 | Director's change of particulars / ben elliot / 01/01/2008 (2 pages) |
| 4 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 8 May 2008 | Ad 28/04/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages) |
| 8 May 2008 | Ad 28/04/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | Director resigned (1 page) |
| 24 September 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
| 24 September 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
| 8 September 2007 | Registered office changed on 08/09/07 from: ivan sopher & co 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 8 September 2007 | Resolutions
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| 8 September 2007 | Resolutions
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| 8 September 2007 | Registered office changed on 08/09/07 from: ivan sopher & co 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 8 May 2007 | Incorporation (19 pages) |
| 8 May 2007 | Incorporation (19 pages) |