GM FLY FISHING INTERNATIONAL LTD
Overview
| Company Name | GM FLY FISHING INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12372226 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GM FLY FISHING INTERNATIONAL LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is GM FLY FISHING INTERNATIONAL LTD located?
| Registered Office Address | Tenbury Secretaries Ltd Brenchley House School Road TN27 0JW Charing Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GM FLY FISHING INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GM FLY FISHING INTERNATIONAL LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 18, 2023 |
What are the latest filings for GM FLY FISHING INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2023 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Change of details for Mr Guillaume Georges Jean Mazeaud as a person with significant control on May 02, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Timothy George Henderson as a person with significant control on May 02, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Change of details for Mr Guillaume Georges Jean Mazeaud as a person with significant control on May 13, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Timothy George Henderson as a person with significant control on May 13, 2021 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on May 13, 2021
| 3 pages | SH01 | ||||||||||
Cessation of Tpl Vision Uk Limited as a person with significant control on Dec 28, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Guillaume Georges Jean Mazeaud as a person with significant control on Dec 28, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GM FLY FISHING INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TENBURY SECRETARIES LTD | Secretary | School Road TN27 0JW Charing Brenchley Mews Kent United Kingdom |
| 135658050001 | ||||||||||
| MAZEAUD, Guillaume Georges Jean | Director | PH2 7LF Glencarse 9 Home Farm Steadings United Kingdom | Scotland | French | Managing Director | 173777010003 |
Who are the persons with significant control of GM FLY FISHING INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timothy George Henderson | May 13, 2021 | Brenchley House School Road TN27 0JW Charing Tenbury Secretaries Ltd Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guillaume Georges Jean Mazeaud | Dec 28, 2020 | Glencarse Home Farm Steadings PH2 7LF Glencarse 9 Scotland | No | ||||||||||
Nationality: French Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Tpl Vision Uk Limited | Dec 19, 2019 | School Road TN27 0JW Charing Tenbury I - Brenchley House Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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