GSY OPERATIONS LIMITED

GSY OPERATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGSY OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11575167
    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 GSY OPERATIONS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is GSY OPERATIONS LIMITED located?

    Registered Office Address
    3rd Floor, Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSY OPERATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GSY OPERATIONS 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

    1 pagesDS01

    Termination of appointment of Allan Porter as a secretary on Mar 29, 2022

    1 pagesTM02

    Termination of appointment of David Edward Conway as a director on Mar 29, 2022

    1 pagesTM01

    Termination of appointment of Donagh O'sullivan as a director on Mar 29, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    13 pagesAA

    Current accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2018

    Statement of capital on Sep 18, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of GSY OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Stephen Stuart Solomon
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    United Arab EmiratesBritish197472860001
    PORTER, Allan
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    Secretary
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    250509070001
    CONWAY, David Edward
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    United KingdomBritish202836890001
    O'SULLIVAN, Donagh
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    EnglandIrish189234530001

    Who are the persons with significant control of GSY OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langston Road
    Loughton
    3rd Floor, Sterling House
    United Kingdom
    Sep 18, 2018
    Langston Road
    Loughton
    3rd Floor, Sterling House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10162303
    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.

    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