GN SITE ENGINEERS LTD

Overview

Company Name	GN SITE ENGINEERS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07209679
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2010
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GN SITE ENGINEERS LTD?

Construction of water projects (42910) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction
Quantity surveying activities (74902) / Professional, scientific and technical activities

Where is GN SITE ENGINEERS LTD located?

Registered Office Address	27-28 Eastcastle Street W1W 8DH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GN SITE ENGINEERS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for GN SITE ENGINEERS LTD?

Filings
Date	Description	Document	Type
Oct 13, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 16, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 03, 2020	Application to strike the company off the register	1 pages	DS01

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Cessation of Geocurve Ltd as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 16, 2020	Notification of Remote Monitored Systems Plc as a person with significant control on Sep 12, 2018	2 pages	PSC02

Dec 20, 2019	Change of details for Geocurve Ltd as a person with significant control on Dec 20, 2019	2 pages	PSC05

Dec 20, 2019	Registered office address changed from Tintagel House London Road Kelvedon Colchester Essex CO5 9BP England to 27-28 Eastcastle Street London W1W 8DH on Dec 20, 2019	1 pages	AD01

Nov 15, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	17 pages	AA

Nov 15, 2019	legacy	68 pages	PARENT_ACC

Aug 23, 2019	legacy	3 pages	GUARANTEE2

Aug 23, 2019	legacy	1 pages	AGREEMENT2

Apr 02, 2019	Confirmation statement made on Mar 31, 2019 with updates	5 pages	CS01

Mar 31, 2019	Termination of appointment of Gary Dennis Nel as a director on Mar 31, 2019	1 pages	TM01

Dec 04, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	19 pages	AA

Dec 04, 2018	legacy	62 pages	PARENT_ACC

Oct 23, 2018	legacy	3 pages	GUARANTEE2

Oct 23, 2018	legacy	1 pages	AGREEMENT2

Sep 10, 2018	Previous accounting period extended from Dec 29, 2017 to Dec 31, 2017	1 pages	AA01

Apr 19, 2018	Appointment of Mr Paul Benedict Ryan as a director on Apr 18, 2018	2 pages	AP01

Apr 19, 2018	Appointment of Cargil Management Services Limited as a secretary on Apr 18, 2018	2 pages	AP04

Apr 04, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Full accounts made up to Dec 31, 2016	22 pages	AA

Sep 28, 2017	Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016	1 pages	AA01

May 11, 2017	Registered office address changed from 1 Woodrolfe Road Tollesbury Maldon Essex CM9 8RY England to Tintagel House London Road Kelvedon Colchester Essex CO5 9BP on May 11, 2017	1 pages	AD01

View All Filings

Who are the officers of GN SITE ENGINEERS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARGIL MANAGEMENT SERVICES LIMITED

Apr 18, 2018

Secretary

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Identification Type	European Economic Area
Registration Number	02601236

38636470004

RYAN, Paul Benedict

Apr 18, 2018

Director

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Belgium

Irish

1967-9

Director

71201120003

NEL, Gary Dennis

Mar 31, 2010

Mar 31, 2019

Director

13 New Cut

Layer De La Haye

CO2 0ED Colchester

Woodview

Essex

England

United Kingdom

British

1976-7

Director

150178530003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GN SITE ENGINEERS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Remote Monitored Systems Plc

Sep 12, 2018

Beehive Ring Road

London Gatwick Airport

RH6 0PA Gatwick

The Beehive

England

Legal Form	Listed (Aim)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09109008

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.

Geocurve Ltd

Apr 06, 2016

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	09763667

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.
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