| Company Name | GPS Sun Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08999772 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2014(10 years ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Antonino Pietro Paolo Arrigone |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | C/O Michael Filiou Plc Salisbury House, 81 High St Potters Bar Herts EN6 5AS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Herts EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
Shareholders
| 330 at €1 | Antonino Pietro Paolo Arrigone 33.00% Ordinary |
|---|---|
| 330 at €1 | Emanuele Albanese 33.00% Ordinary |
| 330 at €1 | Massimo Ravasio 33.00% Ordinary |
| 10 at €1 | Vittorio Comini 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Next Accounts Due | 28 December 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 27 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 29 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 16 April 2014 | Incorporation
|
| 16 April 2014 | Appointment of Mr Antonino Pietro Paolo Arrigone as a director (2 pages) |
| 16 April 2014 | Incorporation
|
| 16 April 2014 | Termination of appointment of Graham Cowan as a director (1 page) |