| Company Name | GSM Mart (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06999564 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2009(14 years, 8 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Rajiv Krishnakumar Agarwal |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 February 2012(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 23 January 2018) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 517a High Road Wembley HA0 2DH |
| Director Name | Mr Ravneet Singh |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Channel Close Hounslow Middlesex TW5 0PJ |
| Director Name | Mr Gurjeet Singh |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 November 2009(3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 February 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 517a High Road Wembley HA0 2DH |
Location
| Registered Address | 517a High Road Wembley HA0 2DH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rajiv K. Agarwal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,312 |
| Cash | £2,615 |
| Current Liabilities | £22,156 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 26 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 February 2012 | Termination of appointment of Gurjeet Singh as a director (1 page) |
| 16 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Termination of appointment of Gurjeet Singh as a director (1 page) |
| 16 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Termination of appointment of Ravneet Singh as a director (1 page) |
| 16 February 2012 | Termination of appointment of Ravneet Singh as a director (1 page) |
| 14 February 2012 | Appointment of Mr Rajiv Krishnakumar Agarwal as a director (2 pages) |
| 14 February 2012 | Appointment of Mr Rajiv Krishnakumar Agarwal as a director (2 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 22 December 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (13 pages) |
| 22 December 2011 | Registered office address changed from 3B Whiteleys Parade Uxbridge Road Hillingdon Middlesex UB10 0PD England on 22 December 2011 (2 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 22 December 2011 | Annual return made up to 24 August 2010 with a full list of shareholders (13 pages) |
| 22 December 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (13 pages) |
| 22 December 2011 | Registered office address changed from 3B Whiteleys Parade Uxbridge Road Hillingdon Middlesex UB10 0PD England on 22 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 24 August 2010 with a full list of shareholders (13 pages) |
| 21 December 2011 | Administrative restoration application (3 pages) |
| 21 December 2011 | Administrative restoration application (3 pages) |
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2009 | Appointment of Mr Gurjeet Singh as a director (2 pages) |
| 7 December 2009 | Appointment of Mr Gurjeet Singh as a director (2 pages) |
| 24 August 2009 | Incorporation (17 pages) |
| 24 August 2009 | Incorporation (17 pages) |