Company NameGPS Worldwide Limited
Company StatusDissolved
Company Number08963863
CategoryPrivate Limited Company
Incorporation Date27 March 2014(10 years ago)
Dissolution Date5 April 2016 (7 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMarios Tofaros
Date of BirthApril 1973 (Born 51 years ago)
NationalityCypriot
StatusClosed
Appointed27 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Director NameAmicorp (UK) Directors Limited (Corporation)
StatusClosed
Appointed27 March 2014(same day as company formation)
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Secretary NameAmicorp (UK) Secretaries Limited (Corporation)
StatusClosed
Appointed27 March 2014(same day as company formation)
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE

Location

Registered Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Amicorp (Uk) Nominees Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
6 January 2016Application to strike the company off the register (3 pages)
15 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 April 2015Secretary's details changed for Amicorp (Uk) Secretaries Limited on 16 April 2015 (1 page)
16 April 2015Director's details changed for Marios Tofaros on 16 April 2015 (2 pages)
16 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
(4 pages)
16 April 2015Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE England to 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 16 April 2015 (1 page)
16 April 2015Director's details changed for Amicorp (Uk) Directors Limited on 16 April 2015 (1 page)
8 April 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 March 2014Incorporation
Statement of capital on 2014-03-27
  • GBP 1
(12 pages)