GCC Merger & Acquisition Ltd

Company Name	GCC Merger & Acquisition Ltd
Company Status	Dissolved
Company Number	06294569
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)
Dissolution Date	2 July 2013 (10 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alberto Rocco
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	08 June 2010(2 years, 11 months after company formation)
Appointment Duration	3 years (closed 02 July 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	149 Corso Reggio Parco Torino I-10154

Secretary Name	Woodford Services Limited (Corporation)
Status	Closed
Appointed	08 June 2010(2 years, 11 months after company formation)
Appointment Duration	3 years (closed 02 July 2013)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(1 year, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(1 year, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mr Douwe Hendrik Jacob Terpstra
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 May 2009(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 Queens Head Cottages The Street Wittersham TN30 7EA

Director Name	Mr Tomasz Szewczyk
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Polish
Status	Resigned
Appointed	11 December 2009(2 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 June 2010)
Role	Business Person
Country of Residence	Poland
Correspondence Address	168 Prezydent M. St Warszawy 02-495

Director Name	GCC Merger & Acquisition Llc (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	Suite 105 3511 Silverside Road, Wilmington Delaware 19810 United States

Secretary Name	Miller & Co Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Gibson & Partners Ltd (Corporation)
Status	Resigned
Appointed	13 July 2007(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2008)
Correspondence Address	107-111 Fleet Street London EC4A 2AB

Secretary Name	Imbell & Co Ltd (Corporation)
Status	Resigned
Appointed	12 November 2007(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2008)
Correspondence Address	107-111 Fleet Street London EC4A 2AB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2009(1 year, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 May 2009)
Correspondence Address	18 South Street London W1K 1DG

Director Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	19 May 2009(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 October 2009)
Correspondence Address	11 Old Jewry London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	19 May 2009(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 October 2009)
Correspondence Address	11 Old Jewry London EC2R 8DU

Location

Registered Address	3 The Shrubberies George Lane London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
6 March 2013	Application to strike the company off the register (3 pages)
6 March 2013	Application to strike the company off the register (3 pages)
30 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 100 (4 pages)
30 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 100 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
13 April 2011	Amended accounts made up to 30 June 2010 (4 pages)
13 April 2011	Amended accounts for a small company made up to 30 June 2010 (4 pages)
4 April 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
4 April 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 October 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Mr. Alberto Rocco on 8 June 2010 (2 pages)
1 October 2010	Director's details changed for Mr. Alberto Rocco on 8 June 2010 (2 pages)
1 October 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Mr. Alberto Rocco on 8 June 2010 (2 pages)
8 June 2010	Appointment of Mr. Alberto Rocco as a director (2 pages)
8 June 2010	Termination of appointment of Tomasz Szewczyk as a director (1 page)
8 June 2010	Appointment of Mr. Alberto Rocco as a director (2 pages)
8 June 2010	Termination of appointment of Tomasz Szewczyk as a director (1 page)
8 June 2010	Registered office address changed from 7Th Floor 11 Old Jewry London EC2R 8DU on 8 June 2010 (1 page)
8 June 2010	Appointment of Woodford Services Limited as a secretary (2 pages)
8 June 2010	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU on 8 June 2010 (1 page)
8 June 2010	Appointment of Woodford Services Limited as a secretary (2 pages)
8 June 2010	Registered office address changed from 7Th Floor 11 Old Jewry London EC2R 8DU on 8 June 2010 (1 page)
4 March 2010	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 March 2010	Termination of appointment of Intertrust (Uk) Limited as a director (1 page)
3 March 2010	Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page)
3 March 2010	Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page)
3 March 2010	Termination of appointment of Douwe Terpstra as a director (1 page)
3 March 2010	Termination of appointment of Douwe Terpstra as a director (1 page)
3 March 2010	Termination of appointment of Intertrust (Uk) Limited as a director (1 page)
11 December 2009	Appointment of Mr. Tomasz Szewczyk as a director (2 pages)
11 December 2009	Appointment of Mr. Tomasz Szewczyk as a director (2 pages)
30 July 2009	Return made up to 27/06/09; full list of members (3 pages)
30 July 2009	Return made up to 27/06/09; full list of members (3 pages)
15 July 2009	Director and secretary's change of particulars / fortis intertrust uk LIMITED / 24/06/2009 (1 page)
15 July 2009	Director and Secretary's Change of Particulars / fortis intertrust uk LIMITED / 24/06/2009 / Surname was: fortis intertrust uk LIMITED, now: intertrust (uk) LIMITED (1 page)
6 June 2009	Director appointed douwe hendrik jacob terpstra (1 page)
6 June 2009	Director appointed douwe hendrik jacob terpstra (1 page)
29 May 2009	Appointment Terminated Director william hawes (1 page)
29 May 2009	Appointment Terminated Director gregory davis (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 18 south street mayfair london W1K 1DG (1 page)
29 May 2009	Appointment Terminated Director gcc merger & acquisition llc (1 page)
29 May 2009	Appointment terminated director gcc merger & acquisition llc (1 page)
29 May 2009	Director and secretary appointed fortis intertrust uk LIMITED (1 page)
29 May 2009	Appointment terminated secretary accomplish secretaries LIMITED (1 page)
29 May 2009	Director and secretary appointed fortis intertrust uk LIMITED (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 18 south street mayfair london W1K 1DG (1 page)
29 May 2009	Appointment terminated director gregory davis (1 page)
29 May 2009	Appointment terminated director william hawes (1 page)
29 May 2009	Appointment Terminated Secretary accomplish secretaries LIMITED (1 page)
7 May 2009	Director appointed gregory robert john davis (1 page)
7 May 2009	Registered office changed on 07/05/2009 from imbell house 107-111 fleet street london EC4A 2AB (1 page)
7 May 2009	Secretary appointed accomplish secretaries LIMITED (1 page)
7 May 2009	Secretary appointed accomplish secretaries LIMITED (1 page)
7 May 2009	Director appointed gregory robert john davis (1 page)
7 May 2009	Director appointed william robert hawes (1 page)
7 May 2009	Registered office changed on 07/05/2009 from imbell house 107-111 fleet street london EC4A 2AB (1 page)
7 May 2009	Director appointed william robert hawes (1 page)
9 April 2009	Appointment Terminated Director gibson & partners LTD (1 page)
9 April 2009	Appointment terminated director gibson & partners LTD (1 page)
3 November 2008	Appointment Terminated Secretary imbell & co LTD (1 page)
3 November 2008	Appointment terminated secretary imbell & co LTD (1 page)
22 July 2008	Return made up to 27/06/08; full list of members (3 pages)
22 July 2008	Return made up to 27/06/08; full list of members (3 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	New secretary appointed (1 page)
9 November 2007	Registered office changed on 09/11/07 from: suite 501, international house 223 regent street london W1B 2QD (1 page)
9 November 2007	Registered office changed on 09/11/07 from: suite 501, international house 223 regent street london W1B 2QD (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
27 June 2007	Incorporation (14 pages)
27 June 2007	Incorporation (14 pages)

GCC Merger & Acquisition Ltd

Business Activity

Directors

Location

Accounts

Filing History

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