GFMS METALS CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04562210

Incorporation date

13/10/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2002)

06/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2014

Application to strike the company off the register

View PDF (3 pages)

13/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

22/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

25/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

15/07/2013

Termination of appointment of Daragh Fagan as a director

View PDF (1 pages)

15/07/2013

Appointment of Helen Elizabeth Campbell as a director

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

23/04/2012

Termination of appointment of Richard Tarling as a director

View PDF (1 pages)

22/04/2012

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

20/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (12 pages)

05/03/2012

Previous accounting period shortened from 2012-08-04 to 2011-12-31

View PDF (1 pages)

28/12/2011

Full accounts made up to 2011-08-04

View PDF (15 pages)

30/11/2011

Previous accounting period extended from 2011-06-30 to 2011-08-04

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

15/11/2011

Appointment of Miss Carla O'hanlon as a secretary

View PDF (1 pages)

15/08/2011

Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH on 2011-08-16

View PDF (1 pages)

15/08/2011

Termination of appointment of Neil Buxton as a director

View PDF (1 pages)

15/08/2011

Termination of appointment of Philip Klapwijk as a director

View PDF (1 pages)

15/08/2011

Termination of appointment of Paul Walker as a secretary

View PDF (1 pages)

15/08/2011

Appointment of Mr Daragh Patrick Feltrim Fagan as a director

View PDF (2 pages)

15/08/2011

Appointment of Mr Richard Tarling as a director

View PDF (2 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

14/02/2011

Director's details changed for Mr. Philip Andrew Klapwijk on 2011-02-09

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

17/03/2010

Registered office address changed from Hedges House 153-155 Regent Street London W1B 4JE on 2010-03-18

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Neil Kenneth Buxton on 2009-10-14

View PDF (2 pages)

18/10/2009

Director's details changed for Mr. Philip Andrew Klapwijk on 2009-10-09

View PDF (2 pages)

18/10/2009

Secretary's details changed for Dr. Paul Elgin Walker on 2009-10-09

View PDF (1 pages)

01/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

19/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

19/10/2008

Location of register of members

View PDF (1 pages)

09/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

15/10/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

18/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

06/03/2007

Secretary's particulars changed

View PDF (1 pages)

06/03/2007

Secretary's particulars changed

View PDF (1 pages)

07/02/2007

Secretary's particulars changed

View PDF (1 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

06/11/2006

Return made up to 14/10/06; full list of members

View PDF (5 pages)

21/06/2006

Location of register of members

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

28/11/2005

Return made up to 14/10/05; full list of members

View PDF (4 pages)

12/06/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

20/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

29/06/2004

Director's particulars changed

View PDF (2 pages)

03/12/2003

Return made up to 14/10/03; full list of members

View PDF (5 pages)

17/11/2003

Registered office changed on 18/11/03 from: hedges house 153-155 regent street london W1B 4JE

View PDF (1 pages)

11/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

11/11/2003

Accounting reference date shortened from 31/10/03 to 30/06/03

View PDF (1 pages)

22/09/2003

Location of register of members

View PDF (1 pages)

10/07/2003

Registered office changed on 11/07/03 from: 4TH floor goodwins house 55-56 st martins lane london WC2N 4EA

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (2 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Ad 25/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Registered office changed on 21/11/02 from: 16 station road wivenhoe colchester essex CO7 9DH

View PDF (1 pages)

21/10/2002

Certificate of change of name

View PDF (2 pages)

13/10/2002

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fagan, Daragh Patrick Feltrim	Director	04/08/2011 - 28/06/2013	172
Buxton, Neil Kenneth	Director	14/10/2002 - 04/08/2011	3
Essex, Marlene Thelma	Secretary	14/10/2002 - 14/10/2002	90
Fiore, Andrew Stephen	Director	14/10/2002 - 14/10/2002	40
Campbell, Helen Elizabeth	Director	28/06/2013 - Present	133

Persons with Significant Control

No PSC data available.

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Description

About GFMS METALS CONSULTING LIMITED

GFMS METALS CONSULTING LIMITED is an(a) Dissolved company incorporated on 13/10/2002 with the registered office located at The Thomson Reuters Building, South Colonnade, London E14 5EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GFMS METALS CONSULTING LIMITED?

GFMS METALS CONSULTING LIMITED is currently Dissolved. It was registered on 13/10/2002 and dissolved on 06/10/2014.

Where is GFMS METALS CONSULTING LIMITED located?

GFMS METALS CONSULTING LIMITED is registered at The Thomson Reuters Building, South Colonnade, London E14 5EP.

What does GFMS METALS CONSULTING LIMITED do?

GFMS METALS CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GFMS METALS CONSULTING LIMITED?

The latest filing was on 06/10/2014: Final Gazette dissolved via voluntary strike-off.