GMD FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGMD FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04074501
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GMD FINANCE LIMITED?

    • (7487) /

    Where is GMD FINANCE LIMITED located?

    Registered Office Address
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMD FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for GMD FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Sep 19, 2009 with full list of shareholders

    3 pagesAR01

    Director's details changed for Peter Mwanje on Oct 15, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Amended accounts made up to Sep 30, 2004

    6 pagesAAMD

    Amended accounts made up to Sep 30, 2003

    6 pagesAAMD

    Amended accounts made up to Sep 30, 2002

    6 pagesAAMD

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2004

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages244

    legacy

    1 pages288c

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2003

    6 pagesAA

    Who are the officers of GMD FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015780001
    MWANJE, Peter Matovu
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    United KingdomBritishJournalist88417610003
    MOHESSUR, Parmeswaree Kumaree
    Railway Road
    00 Rose-Belle
    Mauritius
    Director
    Railway Road
    00 Rose-Belle
    Mauritius
    MauritiusCitizen Of MauritiusConsultant157865550001
    WOOD, Sian Amanda
    Apartment 14
    8 Florinis Street
    Nicosia 1065
    Cyprus
    Director
    Apartment 14
    8 Florinis Street
    Nicosia 1065
    Cyprus
    BritishConsultant73519610001
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015770001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0