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GFS CORPORATE DIRECTOR (TUNGATE) LIMITED

GFS CORPORATE DIRECTOR (TUNGATE) LIMITED

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

    • Overview

    Company NameGFS CORPORATE DIRECTOR (TUNGATE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11675738
    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 GFS CORPORATE DIRECTOR (TUNGATE) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GFS CORPORATE DIRECTOR (TUNGATE) LIMITED located?

    Registered Office Address
    Unit 2 Station Court
    Borough Green
    TN15 8AD Sevenoaks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GFS CORPORATE DIRECTOR (TUNGATE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for GFS CORPORATE DIRECTOR (TUNGATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Michael William Bailey as a director on Apr 18, 2023

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Termination of appointment of Evelyn Mary Hughes as a director on Jan 03, 2023

    		1 pagesTM01

    Appointment of Mr Michael William Bailey as a director on Jan 03, 2023

    		2 pagesAP01

    Termination of appointment of Julie Anne Edwards as a secretary on Dec 19, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Carmelo Norris as a director on Jun 30, 2021

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2020 to Jun 30, 2020

    		1 pagesAA01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Appointment of Mrs Julie Anne Edwards as a secretary on Jan 21, 2020

    		2 pagesAP03

    Termination of appointment of Marina Juliana Angela Watts as a secretary on Jan 21, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 13, 2018

    Statement of capital on Nov 13, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GFS CORPORATE DIRECTOR (TUNGATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Julie Anne
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2, Station Court
    Kent
    England
    		Secretary
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2, Station Court
    Kent
    England
    		266375240001
    WATTS, Marina Juliana Angela
    Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2
    United Kingdom
    		Secretary
    Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2
    United Kingdom
    		252453860001
    BAILEY, Michael William
    Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2
    United Kingdom
    		Director
    Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2
    United Kingdom
    		EnglandBritishChartered Accountant27633420002
    HUGHES, Evelyn Mary
    Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2
    United Kingdom
    		Director
    Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2
    United Kingdom
    		United KingdomBritishDirector199012130001
    NORRIS, Anthony Carmelo
    Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2
    United Kingdom
    		Director
    Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2
    United Kingdom
    		United KingdomBritishChartered Accountant236487830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GFS CORPORATE DIRECTOR (TUNGATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Norris
    Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2
    United Kingdom
    		Nov 13, 2018
    Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0