| Company Name | GMW Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08285077 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2012(11 years, 5 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Georgina Mary Walters |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Location
| Registered Address | Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Georgina Mary Walters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,395 |
| Cash | £1,279 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2018 | Application to strike the company off the register (3 pages) |
| 16 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 10 November 2017 | Change of details for Georgina Mary Walters as a person with significant control on 1 November 2017 (2 pages) |
| 10 November 2017 | Change of details for Georgina Mary Walters as a person with significant control on 1 November 2017 (2 pages) |
| 9 November 2016 | Confirmation statement made on 7 November 2016 with updates (8 pages) |
| 9 November 2016 | Confirmation statement made on 7 November 2016 with updates (8 pages) |
| 15 September 2016 | Director's details changed for Georgina Mary Walters on 13 September 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Georgina Mary Walters on 13 September 2016 (2 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 8 November 2012 | Appointment of Georgina Mary Walters as a director (2 pages) |
| 8 November 2012 | Termination of appointment of John Carter as a director (1 page) |
| 8 November 2012 | Termination of appointment of John Carter as a director (1 page) |
| 8 November 2012 | Appointment of Georgina Mary Walters as a director (2 pages) |
| 8 November 2012 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 8 November 2012 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 7 November 2012 | Incorporation
|
| 7 November 2012 | Incorporation
|
| 7 November 2012 | Incorporation
|