| Company Name | GMS Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06722752 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2008(15 years, 6 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Greg Mardon Somerville |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Professional Rugby Player |
| Country of Residence | New Zealand |
| Correspondence Address | Flat 1 Fawley Lodge Lansdown Road Cheltenham Gloucestershire GL51 6QB Wales |
| Secretary Name | Mr Pete Simmons |
|---|---|
| Status | Closed |
| Appointed | 18 March 2011(2 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 14 June 2011) |
| Role | Company Director |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Secretary Name | Mr Allan Anthony Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Meadway London N14 6NY |
Location
| Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,714 |
| Current Liabilities | £1,633 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 18 April 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
| 18 April 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
| 18 April 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentiality 14th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentiality 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2011 | Application to strike the company off the register (3 pages) |
| 21 February 2011 | Application to strike the company off the register (3 pages) |
| 3 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
| 3 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
| 22 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 26 August 2010 | Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page) |
| 26 August 2010 | Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Director's details changed for Greg Mardon Somerville on 14 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Greg Mardon Somerville on 14 October 2009 (2 pages) |
| 27 January 2009 | Director appointed greg mardon somerville (2 pages) |
| 27 January 2009 | Director appointed greg mardon somerville (2 pages) |
| 27 January 2009 | Secretary appointed allan anthony reeves (2 pages) |
| 27 January 2009 | Secretary appointed allan anthony reeves (2 pages) |
| 16 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 16 October 2008 | Appointment Terminated Director yomtov jacobs (1 page) |
| 14 October 2008 | Incorporation (9 pages) |
| 14 October 2008 | Incorporation (9 pages) |