Company NameGMA Corporation Limited
Company StatusDissolved
Company Number06734086
CategoryPrivate Limited Company
Incorporation Date27 October 2008(13 years, 9 months ago)
Dissolution Date31 May 2016 (6 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Jordi Berenguer Sanchez
Date of BirthSeptember 1972 (Born 49 years ago)
NationalitySpanish
StatusClosed
Appointed18 November 2012(4 years after company formation)
Appointment Duration3 years, 6 months (closed 31 May 2016)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address108-111 Finchley Road
London
NW3 5JJ
Secretary NameWoodhill Consultants Limited (Corporation)
StatusClosed
Appointed25 May 2011(2 years, 6 months after company formation)
Appointment Duration5 years (closed 31 May 2016)
Correspondence Address2nd Floor Premier House 309
Ballards Lane
London
N12 8LY
Director NameVictor Marti Gilabert
Date of BirthJuly 1970 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed27 October 2008(same day as company formation)
RoleConsultant
Correspondence AddressXalet Ritz
Ctra De Sispony
Ad400 Sispony
Andorra
Secretary NameHector Diaz
NationalityBritish
StatusResigned
Appointed27 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address3 Marlow Court
2 Petyward
London
SW3 3PD
Director NameMr Marc Oliveras
Date of BirthJuly 1975 (Born 47 years ago)
NationalitySpanish
StatusResigned
Appointed07 August 2009(9 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 11 May 2011)
RoleAccountant
Country of ResidenceSpain
Correspondence AddressMontserrat 2 El Bruc
Barcelona 08299
Catalonia
Director NameMr Hector Diaz
Date of BirthMarch 1962 (Born 60 years ago)
NationalitySpanish
StatusResigned
Appointed11 May 2011(2 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered Address2nd Floor Premier House
309 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Mr Marti Gilabert Victor
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,707
Current Liabilities£2,707

Accounts

Latest Accounts31 December 2014 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016Application to strike the company off the register (3 pages)
8 March 2016Application to strike the company off the register (3 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 March 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
4 March 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
24 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 March 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 March 2013Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
22 March 2013Termination of appointment of Hector Diaz as a director (1 page)
22 March 2013Termination of appointment of Hector Diaz as a director (1 page)
13 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 November 2012Appointment of Mr Jordi Berenguer Sanchez as a director (2 pages)
30 November 2012Appointment of Mr Jordi Berenguer Sanchez as a director (2 pages)
18 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
2 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2011Appointment of Woodhill Consultants Limited as a secretary (2 pages)
6 June 2011Termination of appointment of Hector Diaz as a secretary (1 page)
6 June 2011Appointment of Woodhill Consultants Limited as a secretary (2 pages)
6 June 2011Termination of appointment of Hector Diaz as a secretary (1 page)
19 May 2011Appointment of Mr Hector Diaz as a director (3 pages)
19 May 2011Termination of appointment of Marc Oliveras as a director (2 pages)
19 May 2011Appointment of Mr Hector Diaz as a director (3 pages)
19 May 2011Termination of appointment of Marc Oliveras as a director (2 pages)
4 March 2011Registered office address changed from Sixth Floor Fox Court 14 Gray's Inn Road London WC1X 8HN on 4 March 2011 (1 page)
4 March 2011Registered office address changed from Sixth Floor Fox Court 14 Gray's Inn Road London WC1X 8HN on 4 March 2011 (1 page)
4 March 2011Registered office address changed from Sixth Floor Fox Court 14 Gray's Inn Road London WC1X 8HN on 4 March 2011 (1 page)
21 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (11 pages)
21 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (11 pages)
12 January 2011Accounts for a dormant company made up to 31 October 2009 (2 pages)
12 January 2011Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 January 2011Compulsory strike-off action has been discontinued (1 page)
1 January 2011Compulsory strike-off action has been discontinued (1 page)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
27 September 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
27 September 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
13 March 2010Compulsory strike-off action has been discontinued (1 page)
13 March 2010Compulsory strike-off action has been discontinued (1 page)
12 March 2010Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
10 December 2009Director's details changed for Margi Oliveras on 1 October 2009 (3 pages)
10 December 2009Director's details changed for Margi Oliveras on 1 October 2009 (3 pages)
10 December 2009Director's details changed for Margi Oliveras on 1 October 2009 (3 pages)
12 October 2009Termination of appointment of Victor Marti Gilabert as a director (1 page)
12 October 2009Termination of appointment of Victor Marti Gilabert as a director (1 page)
21 September 2009Director appointed margi oliveras (1 page)
21 September 2009Director appointed margi oliveras (1 page)
27 October 2008Incorporation (17 pages)
27 October 2008Incorporation (17 pages)