GCM AFRICA URANIUM LIMITED
Overview
| Company Name | GCM AFRICA URANIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06006955 |
| 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 GCM AFRICA URANIUM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GCM AFRICA URANIUM LIMITED located?
| Registered Office Address | 10 Orange Street WC2H 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GCM AFRICA URANIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANGLADESH TELECOMMUNICATIONS LIMITED | Dec 12, 2006 | Dec 12, 2006 |
| STILLNESS 853 LIMITED | Nov 22, 2006 | Nov 22, 2006 |
What are the latest accounts for GCM AFRICA URANIUM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2016 |
| Next Accounts Due On | Mar 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for GCM AFRICA URANIUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Jay Richard Stephenson as a director on Dec 22, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Peter Desmond Reeve as a director on Dec 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jay Richard Stephenson as a secretary on Dec 16, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Stanley Frank Zillwood as a secretary on Dec 16, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Julian Christopher Perkins as a director on Dec 16, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Jay Richard Stephenson on Nov 19, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Jay Richard Stephenson on Nov 19, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Jay Richard Stephenson as a director | 2 pages | AP01 | ||||||||||
Appointment of Jay Richard Stephenson as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Robert Beeson as a director | 2 pages | AP01 | ||||||||||
Appointment of Brett Francis Fraser as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Taggart as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of GCM AFRICA URANIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZILLWOOD, Stanley Frank | Secretary | Level 1, 19-23 Prospect Street Box Hill 3128 Victoria Suite 3 Australia | 193546340001 | |||||||
| BEESON, Robert | Director | Byways Drive Ringwood East 3135 Victoria 13 Australia | Australia | Australian | 155962000001 | |||||
| FRASER, Brett Francis | Director | Tyler Street 6060 Tuart Hill 132 Western Australia Australia | Australia | Australian | 109077100001 | |||||
| PERKINS, Julian Christopher | Director | Level 1, 19-23 Prospect Street Box Hill 3128 Victoria Suite 3 Australia | Australia | Australian | 193546330001 | |||||
| REEVE, Peter Desmond | Director | Level 1, 19-23 Prospect Street Box Hill 3128 Victoria Suite 3 Australia | Australia | Australian | 193546380001 | |||||
| BRIMELOW, Richard John | Secretary | 2nd Floor Foxglove House 166-168 Piccadilly W1J 9EF London Greater London | British | 116615680001 | ||||||
| STEPHENSON, Jay Richard | Secretary | Mills Road 6071 Glen Forest 1510 Western Australia Australia | 155962350002 | |||||||
| TAGGART, Graham John | Secretary | 2nd Floor Foxglove House 166-168 Piccadilly W1J 9EF London Greater London | Australian | 137599500002 | ||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| BYWATER, Stephen | Director | 2nd Floor Foxglove House 166-168 Piccadilly W1J 9EF London Greater London | England | Australian | 117871320001 | |||||
| STEPHENSON, Jay Richard | Director | Mills Road 6071 Glen Forest 1510 Western Australia Australia | Australia | Australian | 155962370002 | |||||
| TAGGART, Graham John | Director | 2nd Floor Foxglove House 166-168 Piccadilly W1J 9EF London Greater London | Bangladesh | Australian | 137599500002 | |||||
| T&H DIRECTORS LIMITED | Director | Sceptre Court 40 Tower Hill EC3N 4DX London | 87172960001 |
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