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G SPOT TRADE AND INVESTMENTS LIMITED

G SPOT TRADE AND INVESTMENTS LIMITED

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

    • Overview

    Company NameG SPOT TRADE AND INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08225054
    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 G SPOT TRADE AND INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is G SPOT TRADE AND INVESTMENTS LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G SPOT TRADE AND INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for G SPOT TRADE AND INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for G SPOT TRADE AND INVESTMENTS LIMITED?

    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

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		22 pagesAR01
    Annotations
    DateAnnotation
    Jan 20, 2016Replacement THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 04/03/2014 AS IT WAS NOT PROPERLY DELIVERED

    Total exemption full accounts made up to Sep 30, 2014

    		8 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Sep 24, 2014

    		22 pagesRP04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from , C/O Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London, E14 4HD to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Dec 01, 2015

    		1 pagesAD01

    Appointment of Anna Andreou as a director on Aug 21, 2015

    		2 pagesAP01

    Termination of appointment of Georgia Sofouli as a director on Aug 21, 2015

    		1 pagesTM01

    Termination of appointment of Pedregal Services Limited as a director on Jul 01, 2014

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jan 09, 2016Clarification A SECOND FILED AR01 WAS REGISTERED ON 09/01/2016

    Total exemption full accounts made up to Sep 30, 2013

    		8 pagesAA

    Appointment of Ms Georgia Sofouli as a director on Dec 18, 2013

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jan 20, 2016Replaced A REPLACEMENT AR01 WAS REGISTERED ON 20/01/2016

    Registered office address changed from , First Floor Vintage Yard, 59-63 Bermondsey, London, SE1 3XF, United Kingdom on Jan 29, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Paul Goldwin as a director

    		1 pagesTM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of G SPOT TRADE AND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MMG SECRETARIES LIMITED
    Floor
    16 John Kennedy Avenue
    1087 Nicosia
    2nd
    Cyprus
    		Secretary
    Floor
    16 John Kennedy Avenue
    1087 Nicosia
    2nd
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number278038
    		172286710001
    ANDREOU, Anna
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		CyprusCypriotCompany Director200562470001
    GOLDWIN, Paul Robert
    Vintage Yard
    59-63 Bermondsey
    SE1 3XF London
    First Floor
    United Kingdom
    		Director
    Vintage Yard
    59-63 Bermondsey
    SE1 3XF London
    First Floor
    United Kingdom
    		United KingdomBritishChartered Accountant69075790004
    SOFOULI, Georgia
    c/o Pkf Littlejohn Accounts Limited
    Westferry Circus
    Canary Wharf
    E14 4HD London
    1
    		Director
    c/o Pkf Littlejohn Accounts Limited
    Westferry Circus
    Canary Wharf
    E14 4HD London
    1
    		CyprusCypriotOffice Administrator189782140001
    PEDREGAL SERVICES LIMITED
    Floor
    Withfield Tower 4792 Coney Drive
    Belize City
    3rd
    Belize
    		Director
    Floor
    Withfield Tower 4792 Coney Drive
    Belize City
    3rd
    Belize
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityLAWS OF BELIZE
    		172286700001
    View Detailed Information on Officers and People 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