GOS NETWORKS LIMITED

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

    Company NameGOS NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06917663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GOS NETWORKS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GOS NETWORKS LIMITED located?

    Registered Office Address
    Regus House 1
    Friary Temple Quay
    BS1 6EA Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of GOS NETWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHBURY LIMITEDMay 28, 2009May 28, 2009

    What are the latest accounts for GOS NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for GOS NETWORKS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GOS NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Oct 16, 2014

    14 pages4.68

    Annual return made up to May 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 2
    SH01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Broughton Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 1 Friary Temple Quay Bristol BS1 6EA United Kingdom* on Oct 16, 2012

    1 pagesAD01

    Registered office address changed from * 7 Welbeck Street London W1G 9YE United Kingdom* on Oct 15, 2012

    1 pagesAD01

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

    9 pagesAA

    Registered office address changed from * C/O John Power Regus House Friary Bristol BS1 6EA United Kingdom* on Jun 01, 2012

    1 pagesAD01

    Annual return made up to May 28, 2012 with full list of shareholders

    5 pagesAR01

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

    9 pagesAA

    Registered office address changed from * 7 Welbeck Street London W1G 9YE* on Jan 26, 2012

    1 pagesAD01

    Auditor's resignation

    2 pagesAUD

    Annual return made up to May 28, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Augustine Power on May 31, 2011

    2 pagesCH01

    Secretary's details changed for Trident Trust Company (Iom) Limited on May 31, 2011

    2 pagesCH04

    Secretary's details changed for Broughton Secretaries Limited on May 31, 2011

    2 pagesCH04

    Accounts for a small company made up to Mar 31, 2010

    8 pagesAA

    Previous accounting period shortened from May 31, 2010 to Mar 31, 2010

    3 pagesAA01

    Annual return made up to May 28, 2010 with full list of shareholders

    15 pagesAR01

    Who are the officers of GOS NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIDENT TRUST COMPANY (IOM) LIMITED
    12-14 Finch Road
    IM99 1TT Douglas
    PO BOX 175
    Isle Of Man
    Channel Islands
    Secretary
    12-14 Finch Road
    IM99 1TT Douglas
    PO BOX 175
    Isle Of Man
    Channel Islands
    Legal FormCOMPANIES ACT 2006
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED BY SHARES
    Registration Number040471C
    10170230002
    POWER, John Augustine
    Haven Hill
    Summercove
    Kinsale
    35
    Co Cork
    Ireland
    Director
    Haven Hill
    Summercove
    Kinsale
    35
    Co Cork
    Ireland
    IrelandIrish136155420001
    TWIST, Andrew Charles
    Porson Road
    CB2 8ET Cambridge
    17
    Cambridgeshire
    Director
    Porson Road
    CB2 8ET Cambridge
    17
    Cambridgeshire
    EnglandBritish141369430002
    BROUGHTON SECRETARIES LIMITED
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    Secretary
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04569914
    86181860001
    CORPORATE SECRETARIES LIMITED
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    Secretary
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    138574660001
    MUNDY, Gordon John
    48 Selbourne Drive
    IM2 3NH Douglas
    Isle Of Man
    Director
    48 Selbourne Drive
    IM2 3NH Douglas
    Isle Of Man
    Isle Of ManIrish66129050001
    MWANJE, Aphrodite Kasibina
    Brownlow Close
    EN4 8FE East Barnet
    2
    Herts
    Director
    Brownlow Close
    EN4 8FE East Barnet
    2
    Herts
    United KingdomGerman133123360001
    VERNON, Mary Joanne
    Arlia, Glen Auldyn
    IM7 2AE Lezayre
    Isle Of Man
    Director
    Arlia, Glen Auldyn
    IM7 2AE Lezayre
    Isle Of Man
    Isle Of ManBritish209331160001
    CORPORATE DIRECTORS LIMITED
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    Director
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    138574680001

    Does GOS NETWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2015Due to be dissolved on
    Oct 17, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Barry Forrest
    Forrest Lennon
    3c Dunshaughlin Business Centre
    Dunshauglin
    Co Meath Ireland
    practitioner
    Forrest Lennon
    3c Dunshaughlin Business Centre
    Dunshauglin
    Co Meath Ireland

    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