GNSS LTD

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

    Company NameGNSS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05230129
    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 GNSS LTD?

    • (6220) /
    • (6521) /
    • (7414) /

    Where is GNSS LTD located?

    Registered Office Address
    Goddens
    Appledore Road
    TN30 7DD Tenterden
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GNSS LTD?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL INDUSTRIAL SYSTEMS LTDSep 14, 2004Sep 14, 2004

    What are the latest accounts for GNSS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for GNSS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 15, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2010

    Statement of capital on Aug 20, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Dennis Shomko on Dec 01, 2009

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 01, 2010

    • Capital: GBP 1,000
    3 pagesSH01

    Secretary's details changed for Dennis Shomko on Dec 01, 2009

    1 pagesCH03

    Appointment of Alpinehill Associated S.A. as a director

    2 pagesAP02

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

    4 pagesAA

    Annual return made up to Aug 15, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages288b

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

    4 pagesAA

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages190

    Who are the officers of GNSS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOMKO, Dennis
    Appledore Road
    TN30 7DD Tenterden
    Goddens
    Kent
    United Kingdom
    Secretary
    Appledore Road
    TN30 7DD Tenterden
    Goddens
    Kent
    United Kingdom
    RussianEnergy Construct&Decommission108917650004
    SHOMKO, Dennis
    Appledore Road
    TN30 7DD Tenterden
    Goddens
    Kent
    United Kingdom
    Director
    Appledore Road
    TN30 7DD Tenterden
    Goddens
    Kent
    United Kingdom
    United KingdomRussianManagement Consulting, Aerospace108917650004
    ALPINEHILL ASSOCIATED S.A.
    Seefeldstrasse
    8008 Zurich
    69
    Switzerland
    Director
    Seefeldstrasse
    8008 Zurich
    69
    Switzerland
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySWISS
    153539440001
    COOK, Richard Frederick Maxwell
    White Lodge
    Quarry Road
    RH8 9HE Oxted
    Surrey
    Secretary
    White Lodge
    Quarry Road
    RH8 9HE Oxted
    Surrey
    BritishCompany Formation & Administra113004700001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    BISHOP, Thomas Frederick
    Oxenden
    Stone
    TN30 7HD Tenterden
    Kent
    Director
    Oxenden
    Stone
    TN30 7HD Tenterden
    Kent
    United KingdomBritishBusiness Adviser67371170003
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    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