Company NameGpm10 Majorca Ltd
Company StatusDissolved
Company Number06750203
CategoryPrivate Limited Company
Incorporation Date17 November 2008(15 years, 4 months ago)
Dissolution Date12 June 2018 (5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Mark Alan Neep
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Albert Street
London
NW1 7NE
Director NameMr Andrew Michael Hunter
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2010(1 year, 2 months after company formation)
Appointment Duration8 years, 4 months (closed 12 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Albert Street
London
NW1 7NE
Secretary NameDWB Limited (Corporation)
StatusResigned
Appointed17 November 2008(same day as company formation)
Correspondence Address41 Oldfields Road
Sutton
Surrey
SM1 2NB

Location

Registered Address90 Albert Street
London
NW1 7NE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Shareholders

70 at £1Mark Alan Neep
70.00%
Ordinary
30 at £1Andrew Michael Hunter
30.00%
Ordinary

Financials

Year2014
Net Worth£7,038
Cash£2,698
Current Liabilities£1,944

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

17 June 2017Compulsory strike-off action has been discontinued (1 page)
14 June 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
24 June 2016Accounts for a dormant company made up to 30 September 2015 (8 pages)
21 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
13 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 March 2014Annual return made up to 1 March 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 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
31 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 April 2013Director's details changed for Mr Andrew Michael Hunter on 6 April 2013 (2 pages)
8 April 2013Director's details changed for Mr Mark Alan Neep on 6 April 2013 (2 pages)
8 April 2013Director's details changed for Mr Andrew Michael Hunter on 6 April 2013 (2 pages)
8 April 2013Registered office address changed from Apartment 2 104 Westbourne Grove London London W2 5RU on 8 April 2013 (1 page)
8 April 2013Registered office address changed from Apartment 2 104 Westbourne Grove London London W2 5RU on 8 April 2013 (1 page)
8 April 2013Director's details changed for Mr Mark Alan Neep on 6 April 2013 (2 pages)
2 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 May 2010Director's details changed for Mr Mark Alan Neep on 31 October 2009 (1 page)
9 March 2010Termination of appointment of Dwb Limited as a secretary (1 page)
9 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
9 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
4 February 2010Appointment of Mr Andrew Hunter as a director (2 pages)
17 December 2009Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
9 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
31 March 2009Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
28 November 2008Registered office changed on 28/11/2008 from 41 oldfields road sutton surrey SM1 2NB england (1 page)
17 November 2008Incorporation (16 pages)