London
SW11 5QL
Director Name | Mr Peter Guy Thompson |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 43a, Battersea Business Centre Lavender Hill London SW11 5QL |
Director Name | Lesley Anne Campbell |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2015(1 year, 3 months after company formation) |
Appointment Duration | 9 months (resigned 07 January 2016) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | C/O Vcm 25th Floor 100 Queen's Road Central Hong Kong China |
Website | gstenergy.com |
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Email address | [email protected] |
Telephone | 07 770694796 |
Telephone region | Mobile |
Registered Address | Unit 43a, Battersea Business Centre Lavender Hill London SW11 5QL |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Shaftesbury |
Built Up Area | Greater London |
50 at £1 | Peter Guy Thompson 50.00% Ordinary |
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50 at £1 | Vincent Garay-spiegel 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,567 |
Cash | £100 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
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3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
30 November 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
8 January 2016 | Termination of appointment of Lesley Anne Campbell as a director on 7 January 2016 (1 page) |
8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Termination of appointment of Lesley Anne Campbell as a director on 7 January 2016 (1 page) |
2 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
8 April 2015 | Appointment of Lesley Anne Campbell as a director on 8 April 2015 (2 pages) |
8 April 2015 | Appointment of Lesley Anne Campbell as a director on 8 April 2015 (2 pages) |
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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9 December 2014 | Registered office address changed from 43a Battersea Business Centre Lavender Hill London SW11 5QL United Kingdom to Unit 43a, Battersea Business Centre Lavender Hill London SW11 5QL on 9 December 2014 (1 page) |
9 December 2014 | Registered office address changed from 43a Battersea Business Centre Lavender Hill London SW11 5QL United Kingdom to Unit 43a, Battersea Business Centre Lavender Hill London SW11 5QL on 9 December 2014 (1 page) |
9 January 2014 | Director's details changed for Mr. Vincent Garay-Spipegel on 6 January 2014 (2 pages) |
9 January 2014 | Director's details changed for Mr. Vincent Garay-Spipegel on 6 January 2014 (2 pages) |
6 January 2014 | Incorporation Statement of capital on 2014-01-06
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