GFM EUROPEAN LIMITED
Overview
| Company Name | GFM EUROPEAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05893523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GFM EUROPEAN LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GFM EUROPEAN LIMITED located?
| Registered Office Address | Ascot House 2 Woodberry Grove N12 0FB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GFM EUROPEAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for GFM EUROPEAN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GFM EUROPEAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Apr 01, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on Feb 26, 2013 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Karin Elisabeth Janse Van Rensburg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruth Kirwan as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Bulliman as a director | 1 pages | TM01 | ||||||||||
Appointment of Ruth Kirwan as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GFM EUROPEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 137141980001 | |||||||
| JANSE VAN RENSBURG, Karin Elisabeth | Director | Boem Cresent Ifafi 0216 Hartbeespoort 24 South Africa | South Africa | South African | Administrator | 162360690002 | ||||
| LONDON COMPANY SERVICES LTD | Secretary | 2nd Floor West Thrale House 44-46 Southwark Street SE1 1UN London | 110259420001 | |||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| BULLIMAN, Michael Ian | Director | Zulal 2, Villa 116 PO BOX 261413 Emirates Lakes Dubai Pobox 26 Arab Emirates | Arab Emirates | British | Consultant | 121909860001 | ||||
| KIRWAN, Ruth | Director | Flat 002, Street 3, Emirates Hill PO BOX 500462 Dubai The Greens, Al Dhafrah 2 United Arab Emirates | Dubai | Irish | Consultant | 147145200001 | ||||
| PERFECT SERVICE LIMITED | Director | No.99 Albert Street POBOX Belize City Belize | 114548840001 |
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