| Company Name | Gspolyurea Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08707944 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(9 years, 8 months ago) |
| Dissolution Date | 6 March 2018 (5 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2666 | Manufacture other articles of concrete, etc. |
| SIC 23690 | Manufacture of other articles of concrete, plaster and cement |
Directors
| Director Name | Mrs Esli Rosario Gonzalez Lopez |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ |
| Director Name | Mr John Staggell |
|---|---|
| Date of Birth | September 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2014(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 March 2018) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Rostrevor Skiff Lane Holme-On-Spalding-Moor York YO43 4AZ |
| Director Name | Mr Jon William Steggall |
|---|---|
| Date of Birth | February 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanmore House Second Floor Suite 15-19church Road Stanmore Middlesex HA7 4AR |
Location
| Registered Address | Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 11 at £0.08 | Esli Rosario Gonzalez Lopez 88.00% Ordinary |
|---|---|
| 1 at £0.08 | John William Steggall 8.00% Ordinary |
| - | OTHER 4.00% - |
Accounts
| Latest Accounts | 30 September 2016 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 11 April 2017 | Registered office address changed from Stanmore House Second Floor Suite 15-19Church Road Stanmore Middlesex HA7 4AR to Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from Stanmore House Second Floor Suite 15-19Church Road Stanmore Middlesex HA7 4AR to Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ on 11 April 2017 (1 page) |
| 3 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 25 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 14 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 16 September 2014 | Appointment of Mr John Staggell as a director on 14 August 2014 (2 pages) |
| 16 September 2014 | Appointment of Mr John Staggell as a director on 14 August 2014 (2 pages) |
| 27 March 2014 | Termination of appointment of Jon Steggall as a director (1 page) |
| 27 March 2014 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW United Kingdom on 27 March 2014 (1 page) |
| 27 March 2014 | Termination of appointment of Jon Steggall as a director (1 page) |
| 27 March 2014 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW United Kingdom on 27 March 2014 (1 page) |
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|