GPEIT LIMITED
Overview
| Company Name | GPEIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12885786 |
| 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 GPEIT LIMITED?
- Television programme production activities (59113) / Information and communication
Where is GPEIT LIMITED located?
| Registered Office Address | 14 Floral Street WC2E 9DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for GPEIT LIMITED?
| 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 | 1 pages | DS01 | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Kenneth James Perkins as a director on Dec 19, 2020 | 2 pages | AP01 | ||
Appointment of Miss Kok-Yee Jade Yau as a director on Dec 19, 2020 | 2 pages | AP01 | ||
Notification of Great Point Media Limited as a person with significant control on Dec 19, 2020 | 2 pages | PSC02 | ||
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to 14 Floral Street London WC2E 9DH on Feb 02, 2021 | 1 pages | AD01 | ||
Cessation of Great Point Entertainment Income Trust Plc as a person with significant control on Dec 19, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Ocorian Administration (Uk) Limited as a secretary on Dec 19, 2020 | 1 pages | TM02 | ||
Termination of appointment of Askandar Romano Samad as a director on Dec 19, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stephanie Mills as a director on Dec 19, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mark Henshaw as a director on Dec 19, 2020 | 1 pages | TM01 | ||
Termination of appointment of Tamara Martine Howe as a director on Dec 19, 2020 | 1 pages | TM01 | ||
Termination of appointment of Norman Crighton as a director on Dec 19, 2020 | 1 pages | TM01 | ||
Notification of Great Point Entertainment Income Trust Plc as a person with significant control on Oct 29, 2020 | 2 pages | PSC02 | ||
Cessation of Great Point Media Limited as a person with significant control on Oct 29, 2020 | 1 pages | PSC07 | ||
Appointment of Ms Tamara Martine Howe as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Appointment of Stephanie Mills as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr Mark Henshaw as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr Askandar Romano Samad as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kok-Yee Jade Yau as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Daniel Kenneth James Perkins as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Appointment of Mr Norman Crighton as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Oct 29, 2020 | 2 pages | AP04 | ||
Who are the officers of GPEIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Daniel Kenneth James | Director | Floral Street WC2E 9DH London 14 England | England | British | 180890250002 | |||||||||
| YAU, Kok-Yee Jade | Director | Floral Street WC2E 9DH London 14 England | England | British | 180890340002 | |||||||||
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | Fenchurch Street EC3M 3BY London 5th Floor 20 England |
| 174130020003 | ||||||||||
| CRIGHTON, Norman | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | United Kingdom | British | 219305400001 | |||||||||
| HENSHAW, Mark | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | England | British | 242248350001 | |||||||||
| HOWE, Tamara Martine | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | England | British | 257132700001 | |||||||||
| MILLS, Stephanie | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | England | British | 276604280001 | |||||||||
| PERKINS, Daniel Kenneth James | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | England | British | 180890250002 | |||||||||
| SAMAD, Askandar Romano | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | England | Italian,Pakistani | 141706510001 | |||||||||
| YAU, Kok-Yee Jade | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | England | British | 180890340002 |
Who are the persons with significant control of GPEIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Great Point Media Limited | Dec 19, 2020 | 14 Floral Street WC2E 9DH London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Great Point Entertainment Income Trust Plc | Oct 29, 2020 | Fenchurch Street EC3M 3BY London 5th Floor 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Great Point Media Limited | Sep 17, 2020 | Floral Street WC2E 9DH London 14 England | 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