GORDON STANLEY MANAGEMENT (UK) LIMITED

GORDON STANLEY MANAGEMENT (UK) LIMITED

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

    Company NameGORDON STANLEY MANAGEMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05159584
    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 GORDON STANLEY MANAGEMENT (UK) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GORDON STANLEY MANAGEMENT (UK) LIMITED located?

    Registered Office Address
    Suite 123 Viglen House
    Alperton Lane
    HA0 1HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDON STANLEY MANAGEMENT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for GORDON STANLEY MANAGEMENT (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GORDON STANLEY MANAGEMENT (UK) 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

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of William Hawes as a director

    1 pagesTM01

    Annual return made up to Oct 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Tadco Directors Limited as a director

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH* on Mar 02, 2011

    1 pagesAD01

    Appointment of Ms. Zhanar Seisebayeva as a director

    2 pagesAP01

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

    3 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Tadco Directors Limited on Jun 22, 2010

    2 pagesCH02

    Secretary's details changed for Tadco Secretarial Services Limited on Jun 22, 2010

    2 pagesCH04

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

    3 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    1 pages288b

    Who are the officers of GORDON STANLEY MANAGEMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TADCO SECRETARIAL SERVICES LIMITED
    Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Nominee Secretary
    Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05159584
    900017160001
    SEISEBAYEVA, Zhanar, Ms.
    Viglen House
    Alperton Lane
    HA0 1HD London
    Suite 123
    United Kingdom
    Director
    Viglen House
    Alperton Lane
    HA0 1HD London
    Suite 123
    United Kingdom
    United KingdomKazakhDirector117572930001
    ARAKELYAN, Arsen
    Flat 8, Karamishevskya Naberejna
    Street 20 Case 1
    Moscow
    123432
    Russia
    Director
    Flat 8, Karamishevskya Naberejna
    Street 20 Case 1
    Moscow
    123432
    Russia
    RussianDirector123392200001
    HAWES, William Robert
    124 Barrowgate Road
    W4 4QP London
    Director
    124 Barrowgate Road
    W4 4QP London
    EnglandBritishDirector57852850001
    TADCO DIRECTORS LIMITED
    Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Nominee Director
    Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05159584
    900017150001

    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