co
Corporate
Observer
Homepage
Data
Great Britain
Company
GP EXPO LTD

GP EXPO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGP EXPO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05861794
    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 GP EXPO LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GP EXPO LTD located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GP EXPO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GP EXPO LTD?

    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

    Amended accounts made up to Dec 31, 2017

    		8 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2016

    		8 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		5 pagesCS01

    Notification of Guido Pargen as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Amended total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 2
    		SH01

    Amended total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2
    		SH01

    Amended total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Guido Pargen on Aug 19, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Dec 31, 2011

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GP EXPO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		120723590001
    PARGEN, Guido
    53894 Mechernich
    Veynaustr. 11-13
    Germany
    		Director
    53894 Mechernich
    Veynaustr. 11-13
    Germany
    		GermanyGerman150576010002
    SECRET SPOT LTD
    483 Green Lanes
    N13 4BS London
    		Secretary
    483 Green Lanes
    N13 4BS London
    		103154170001
    DIRECT SPOT LIMITED
    483 Green Lanes
    N13 4BS London
    		Director
    483 Green Lanes
    N13 4BS London
    		103154160001
    MANAGE CONSULTING LTD
    Schuhmacher-Str.33
    52224 Aachen
    52224
    Germany
    		Director
    Schuhmacher-Str.33
    52224 Aachen
    52224
    Germany
    		113689830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GP EXPO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guido Pargen
    53894 Mechernich
    Veynaustr. 11-13
    Germany
    		Jun 30, 2016
    53894 Mechernich
    Veynaustr. 11-13
    Germany
    		No
    Nationality: German
    Country of Residence: Mechernich, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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