GOS WORLDWIDE LTD
Overview
Company Name | GOS WORLDWIDE LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05102009 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of GOS WORLDWIDE LTD?
- (7414) /
- (7487) /
Where is GOS WORLDWIDE LTD located?
Registered Office Address | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GOS WORLDWIDE LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for GOS WORLDWIDE LTD?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Mar 30, 2010 | 31 pages | 2.35B | ||
Administrator's progress report to Mar 30, 2010 | 33 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Mar 30, 2010 | 31 pages | 2.35B | ||
Administrator's progress report to Oct 13, 2009 | 41 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Apr 13, 2009 | 44 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Oct 13, 2008 | 39 pages | 2.24B | ||
Statement of administrator's proposal | 145 pages | 2.17B | ||
Statement of affairs with form 2.14B | 4 pages | 2.16B | ||
Notice of extension of time period of the administration | 1 pages | 2.18B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 2 pages | 288a | ||
legacy | 4 pages | 288a | ||
legacy | 6 pages | 288a | ||
legacy | 16 pages | 395 | ||
legacy | 1 pages | 288b | ||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||
legacy | 2 pages | 363a | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a |
Who are the officers of GOS WORLDWIDE LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BELLIS, Juliet Mary Susan | Secretary | 4 Grange Hill SE25 6SX London | British | Solicitor | 69991160002 | |||||
JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
DAVIS, Nigel Peter | Director | 6 Boundary Park KT13 9RR Weybridge Surrey | England | British | Accountant | 93673010002 | ||||
LAVELLE, Dominic Joseph | Director | 2 West Grove SE10 8QT London Flat 3 | United Kingdom | British | Finance Director | 137285750001 | ||||
HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BELLIS, Neil Graham | Director | 4 Grange Hill SE25 6SX London | British | Barrister | 61569970002 | |||||
CUMMINGS, Lucy | Director | 13 Plympton Street NW8 8AB London | British | Management Consultant | 80559730001 | |||||
PEARSON, Michael | Director | 60 Barmouth Road SW18 2DR Wandsworth Greater London | England | British | Accountant | 67026480004 | ||||
ZAHN, Andy | Director | Belcon House Essex Road EN11 0DR Hoddesdon Hertfordshire | American | Executive Consultant | 97187100001 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does GOS WORLDWIDE LTD have any charges?
Classification | Dates | Status | Details | |
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The security agreement | Created On Nov 14, 2007 Delivered On Nov 21, 2007 | Outstanding | Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GOS WORLDWIDE LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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