| Company Name | GSM South West Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08240791 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2012(11 years, 6 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gordon Mitchell |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Acton Hill Mews Uxbridge Road London W3 9QN |
| Director Name | Mrs Sally Mitchell |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Acton Hill Mews Uxbridge Road London W3 9QN |
| Secretary Name | Mrs Sally Mitchell |
|---|---|
| Status | Closed |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 Acton Hill Mews Uxbridge Road London W3 9QN |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Unit 1 Acton Hill Mews Uxbridge Road London W3 9QN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gordon Mitchell 50.00% Ordinary |
|---|---|
| 1 at £1 | Sally Mitchell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,138 |
| Cash | £30,163 |
| Current Liabilities | £48,126 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2016 | Application to strike the company off the register (3 pages) |
| 19 September 2016 | Application to strike the company off the register (3 pages) |
| 26 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 26 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 3 December 2015 | Director's details changed for Mrs Sally Mitchell on 3 December 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Gordon Mitchell on 3 December 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Gordon Mitchell on 3 December 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mrs Sally Mitchell on 3 December 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Gordon Mitchell on 3 December 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mrs Sally Mitchell on 3 December 2015 (2 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 31 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 June 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 25 June 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 6 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 11 October 2012 | Appointment of Mrs Sally Mitchell as a secretary (1 page) |
| 11 October 2012 | Appointment of Mrs Sally Mitchell as a director (2 pages) |
| 11 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 11 October 2012 | Appointment of Mrs Sally Mitchell as a director (2 pages) |
| 11 October 2012 | Appointment of Mr Gordon Mitchell as a director (2 pages) |
| 11 October 2012 | Appointment of Mr Gordon Mitchell as a director (2 pages) |
| 11 October 2012 | Appointment of Mrs Sally Mitchell as a secretary (1 page) |
| 11 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 11 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 4 October 2012 | Termination of appointment of Michael Clifford as a director (1 page) |
| 4 October 2012 | Incorporation (20 pages) |
| 4 October 2012 | Incorporation (20 pages) |
| 4 October 2012 | Termination of appointment of Michael Clifford as a director (1 page) |