| Company Name | GMO Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07027342 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Martin Owen |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hemington Avenue Friern Barnet London N11 3LR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Director Name | Mrs Carol Verity Mann |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Norrys Road Cockfosters Barnet Herts EN4 9JU |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor, Lawford House Albert Place London N3 1QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Geoffrey Martin Owen 60.00% Ordinary A |
|---|---|
| 40 at £1 | Mr Geoffrey Martin Owen 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,125 |
| Cash | £124 |
| Current Liabilities | £7,309 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2013 | Application to strike the company off the register (3 pages) |
| 22 July 2013 | Application to strike the company off the register (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 12 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 29 June 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 29 June 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 20 March 2012 | Termination of appointment of Carol Verity Mann as a director on 15 March 2012 (1 page) |
| 20 March 2012 | Termination of appointment of Carol Mann as a director (1 page) |
| 13 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Resolutions
|
| 12 November 2009 | Resolutions
|
| 12 November 2009 | Statement of capital following an allotment of shares on 23 September 2009
|
| 12 November 2009 | Statement of capital following an allotment of shares on 23 September 2009
|
| 6 November 2009 | Appointment of Carol Verity Mann as a director (2 pages) |
| 6 November 2009 | Appointment of Geoffrey Martin Owen as a director (2 pages) |
| 6 November 2009 | Appointment of Carol Verity Mann as a director (2 pages) |
| 6 November 2009 | Appointment of Geoffrey Martin Owen as a director (2 pages) |
| 30 September 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 30 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 30 September 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 30 September 2009 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 23 September 2009 | Incorporation (18 pages) |
| 23 September 2009 | Incorporation (18 pages) |