Old Brompton Road
London
SW7 3SS
Secretary Name | Ms Marianna Muroczki |
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Status | Resigned |
Appointed | 31 May 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 December 2016) |
Role | Company Director |
Correspondence Address | Suite 314 28 Old Brompton Road London SW7 3SS |
Website | www.gapictures.com |
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Registered Address | Suite 314 28 Old Brompton Road London SW7 3SS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
400 at £1 | James Black 40.00% Ordinary |
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300 at £1 | Marianna Muroczki 30.00% Ordinary |
200 at £1 | David Hollywood 20.00% Ordinary |
100 at £1 | Joanne Llewellyn 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£36,240 |
Cash | £1,560 |
Current Liabilities | £37,800 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 2019 | Termination of appointment of James Black as a director on 22 July 2019 (1 page) |
16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2019 | Application to strike the company off the register (3 pages) |
15 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
9 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
15 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
1 January 2017 | Termination of appointment of Marianna Muroczki as a secretary on 21 December 2016 (1 page) |
1 January 2017 | Termination of appointment of Marianna Muroczki as a secretary on 21 December 2016 (1 page) |
29 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
29 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
22 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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25 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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14 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
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14 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
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31 May 2013 | Appointment of Ms Marianna Muroczki as a secretary (1 page) |
31 May 2013 | Appointment of Ms Marianna Muroczki as a secretary (1 page) |
5 March 2013 | Incorporation (29 pages) |
5 March 2013 | Incorporation (29 pages) |