| Company Name | Gtude Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08440067 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Zbigniew Stanislaw Mech |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 October 2017(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mills Horton Road Staines-Upon-Thames TW19 6BJ |
| Director Name | Mr Paul Waters |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Car Dealer |
| Country of Residence | England |
| Correspondence Address | 9 Welby Road Welby Melton Mowbray LE14 3JL |
| Director Name | Mr Richard Waters |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Prince Of Wales Road Norwich NR1 1NS |
| Secretary Name | Mrs Megan Evans |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2014(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 2017) |
| Role | Company Director |
| Correspondence Address | 17 Taylor Way Little Plumstead Norwich NR13 5FG |
Contact
| Telephone | 07 881808280 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | The Mills Horton Road Staines-Upon-Thames TW19 6BJ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Stanwell North |
| Built Up Area | Greater London |
Shareholders
| 51 at £0.01 | Paul Waters 51.00% Ordinary |
|---|---|
| 49 at £0.01 | Richard Waters 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2017 | Registered office address changed from Stanhope House Horton Road Staines-upon-Thames TW19 7NS England to The Mills Horton Road Staines-upon-Thames TW19 6BJ on 20 October 2017 (1 page) |
| 20 October 2017 | Registered office address changed from Stanhope House Horton Road Staines-upon-Thames TW19 7NS England to The Mills Horton Road Staines-upon-Thames TW19 6BJ on 20 October 2017 (1 page) |
| 12 October 2017 | Withdraw the company strike off application (1 page) |
| 12 October 2017 | Withdraw the company strike off application (1 page) |
| 11 October 2017 | Registered office address changed from 9 Welby Road Welby Melton Mowbray LE14 3JL England to Stanhope House Horton Road Staines-upon-Thames TW19 7NS on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from 9 Welby Road Welby Melton Mowbray LE14 3JL England to Stanhope House Horton Road Staines-upon-Thames TW19 7NS on 11 October 2017 (1 page) |
| 10 October 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 October 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 October 2017 | Termination of appointment of Megan Evans as a secretary on 30 September 2017 (1 page) |
| 3 October 2017 | Registered office address changed from 10 Alexandra Road Slough Berkshire SL1 2NQ to 9 Welby Road Welby Melton Mowbray LE14 3JL on 3 October 2017 (1 page) |
| 3 October 2017 | Appointment of Mr Zbigniew Stanislaw Mech as a director on 1 October 2017 (2 pages) |
| 3 October 2017 | Registered office address changed from 10 Alexandra Road Slough Berkshire SL1 2NQ to 9 Welby Road Welby Melton Mowbray LE14 3JL on 3 October 2017 (1 page) |
| 3 October 2017 | Termination of appointment of Paul Waters as a director on 30 September 2017 (1 page) |
| 3 October 2017 | Termination of appointment of Richard Waters as a director on 30 September 2017 (1 page) |
| 3 October 2017 | Appointment of Mr Zbigniew Stanislaw Mech as a director on 1 October 2017 (2 pages) |
| 3 October 2017 | Termination of appointment of Megan Evans as a secretary on 30 September 2017 (1 page) |
| 3 October 2017 | Termination of appointment of Richard Waters as a director on 30 September 2017 (1 page) |
| 3 October 2017 | Termination of appointment of Paul Waters as a director on 30 September 2017 (1 page) |
| 2 October 2017 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 October 2017 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 October 2017 | Confirmation statement made on 12 March 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 12 March 2017 with updates (4 pages) |
| 30 August 2017 | Registered office address changed from 1 the Octagon St. Andrews Park Norwich Norfolk NR7 0GQ to 10 Alexandra Road Slough Berkshire SL1 2NQ on 30 August 2017 (1 page) |
| 30 August 2017 | Registered office address changed from 1 the Octagon St. Andrews Park Norwich Norfolk NR7 0GQ to 10 Alexandra Road Slough Berkshire SL1 2NQ on 30 August 2017 (1 page) |
| 15 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 15 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 May 2015 | Director's details changed for Mr Paul Waters on 4 April 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Director's details changed for Mr Paul Waters on 4 April 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Director's details changed for Mr Paul Waters on 4 April 2015 (2 pages) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Appointment of Mrs Megan Evans as a secretary on 1 August 2014 (2 pages) |
| 1 August 2014 | Appointment of Mrs Megan Evans as a secretary on 1 August 2014 (2 pages) |
| 1 August 2014 | Appointment of Mrs Megan Evans as a secretary on 1 August 2014 (2 pages) |
| 22 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2014 | Registered office address changed from 106 Prince of Wales Road Norwich NR1 1NS United Kingdom on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from 106 Prince of Wales Road Norwich NR1 1NS United Kingdom on 16 July 2014 (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | Incorporation
|
| 12 March 2013 | Incorporation
|