| Company Name | Gsec4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07045726 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Rajan Mathew |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
| Secretary Name | Susan Mathew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.gsec3.com |
|---|---|
| Telephone | 0800 0430425 |
| Telephone region | Freephone |
Location
| Registered Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Rajan Mathew 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Mathew 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 October 2017 | Application to strike the company off the register (3 pages) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 27 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 February 2013 | Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS United Kingdom on 12 February 2013 (1 page) |
| 12 February 2013 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 11 February 2013 | Director's details changed for Mr Rajan Mathew on 15 October 2012 (2 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 9 March 2010 | Appointment of Rajan Mathew as a director (2 pages) |
| 9 March 2010 | Certificate of fact - name correction from GSEC4.com LIMITED to GSEC4 LIMITED (2 pages) |
| 19 February 2010 | Statement of capital following an allotment of shares on 15 October 2009
|
| 26 January 2010 | Change of name notice (2 pages) |
| 26 January 2010 | Company name changed GSEC4.com LIMITED\certificate issued on 26/01/10
|
| 26 January 2010 | Appointment of Susan Mathew as a secretary (3 pages) |
| 22 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 15 October 2009 | Incorporation (31 pages) |