GPF SERVICES LONDON LIMITED
Overview
| Company Name | GPF SERVICES LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04729177 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GPF SERVICES LONDON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GPF SERVICES LONDON LIMITED located?
| Registered Office Address | 4th Floor Allan House 10 John Princes Street W1G 0AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GPF SERVICES LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| GP FOOD CONSULTANTS LIMITED | Apr 10, 2003 | Apr 10, 2003 |
What are the latest accounts for GPF SERVICES LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for GPF SERVICES LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2015 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2014 | 10 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 21 Bedford Square London WC1B 3HH* on Dec 05, 2013 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Apr 30, 2013 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed gp food consultants LIMITED\certificate issued on 06/09/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gareth Paul Saker on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GPF SERVICES LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| H S (NOMINEES) LIMITED | Secretary | 1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire | 38715900004 | |||||||
| SAKER, Gareth Paul | Director | 19 Caldervale Road SW4 9LY London Ground Floor Flat United Kingdom | United Kingdom | British | 89296110004 | |||||
| KHVALKO, Natallia | Secretary | Ground Floor 8 Mayflower Road SW9 9JZ London | Belarus | 121642530001 | ||||||
| WILSON, Wendy Joy | Secretary | 27 Hallowell Down CM3 5FS South Woodham Ferrers Essex | British | 77595910004 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does GPF SERVICES LONDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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