| Company Name | Gk & O Ship Brokers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06483092 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2008(16 years, 3 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 8 months ago) |
| Previous Name | G & K Ship Brokers Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Fadi Khater |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bennett Close Hounslow Middlesex TW4 5AE |
| Director Name | Mr Aeman Akram Osman |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Syrian |
| Status | Closed |
| Appointed | 01 April 2008(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Blackburn Way Hounslow Middlesex TW4 5AH |
| Secretary Name | Yehia Ghazzawi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 H Templeton Place London SW5 9LZ |
Location
| Registered Address | 32a Basement Askew Crescent London W12 9DP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fadi Khater 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Aeman Akram Osman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,006 |
| Current Liabilities | £1,006 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 23 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 18 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Mr Aeman Akram Osman on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Aeman Akram Osman on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Fadi Khater on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Fadi Khater on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Aeman Akram Osman on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Fadi Khater on 1 October 2009 (2 pages) |
| 18 May 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 18 May 2009 | Registered office changed on 18/05/2009 from phoenix yard 65 king's cross road london WC1X 9LW united kingdom (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from phoenix yard 65 king's cross road london WC1X 9LW united kingdom (1 page) |
| 8 April 2009 | Appointment Terminated Secretary yehia ghazzawi (1 page) |
| 8 April 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 8 April 2009 | Appointment terminated secretary yehia ghazzawi (1 page) |
| 22 April 2008 | Memorandum and Articles of Association (9 pages) |
| 22 April 2008 | Memorandum and Articles of Association (9 pages) |
| 18 April 2008 | Company name changed g & k ship brokers LTD\certificate issued on 20/04/08 (3 pages) |
| 18 April 2008 | Company name changed g & k ship brokers LTD\certificate issued on 20/04/08 (3 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from phoenix yard 65 king's cross road london WC1X 9LW united kingdom (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from phoenix yard 65 king's cross road london WC1X 9LW united kingdom (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 3 bennett close hounslow middlesex TW4 5AE (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 3 bennett close hounslow middlesex TW4 5AE (1 page) |
| 16 April 2008 | Ad 01/04/08\gbp si 1@1=1\gbp ic 2/3\ (1 page) |
| 16 April 2008 | Ad 01/04/08 gbp si 1@1=1 gbp ic 2/3 (1 page) |
| 16 April 2008 | Director appointed mr aeman osman (1 page) |
| 16 April 2008 | Director appointed mr aeman osman (1 page) |
| 16 April 2008 | Secretary's change of particulars / yehia ghazzawi / 10/04/2008 (1 page) |
| 16 April 2008 | Secretary's Change of Particulars / yehia ghazzawi / 10/04/2008 / HouseName/Number was: , now: 6; Street was: 3 bennett close, now: h templeton place; Area was: hounslow, now: ; Post Town was: middlesex, now: london; Post Code was: TW4 5AE, now: SW5 9LZ; Country was: , now: united kingdom (1 page) |
| 24 January 2008 | Incorporation (13 pages) |
| 24 January 2008 | Incorporation (13 pages) |