GRETA MCMAHON LIMITED

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

    Company NameGRETA MCMAHON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05012882
    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 GRETA MCMAHON LIMITED?

    • (9234) /

    Where is GRETA MCMAHON LIMITED located?

    Registered Office Address
    8 Kelross Road
    N5 2QS London
    Undeliverable Registered Office AddressNo

    What were the previous names of GRETA MCMAHON LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLLUM MEDIA SERVICES LIMITEDJan 12, 2004Jan 12, 2004

    What are the latest accounts for GRETA MCMAHON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for GRETA MCMAHON 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

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2010

    Statement of capital on Mar 05, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Greta Elizabeth Wallace on Mar 05, 2010

    2 pagesCH01

    Secretary's details changed for Daniel Wallace on Mar 05, 2010

    1 pagesCH03

    Registered office address changed from 53a Richmond Avenue London N1 0LX on Feb 25, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    6 pages363s

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

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    1 pages288c

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

    4 pagesAA

    Total exemption full accounts made up to Jan 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed gollum media services LIMITED\certificate issued on 17/03/04
    2 pagesCERTNM

    Who are the officers of GRETA MCMAHON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Daniel
    Kelross Road
    N5 2QS London
    8
    Secretary
    Kelross Road
    N5 2QS London
    8
    British91061420002
    WALLACE, Greta Elizabeth
    Kelross Road
    N5 2QS London
    8
    Director
    Kelross Road
    N5 2QS London
    8
    United KingdomAustralian95464440002
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    900023210001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    900023200001

    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