GFS UK LIMITED

Key Data

Status

Dissolved

Company No.

04000585

Incorporation date

23/05/2000

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2000)

08/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (5 pages)

08/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/08/2010

Declaration of solvency

View PDF (3 pages)

02/08/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

02/08/2010

Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5SS on 2010-08-03

View PDF (2 pages)

16/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2010

Declaration of solvency

View PDF (3 pages)

15/06/2010

Registered office address changed from Building 7 Croxley Green Buisness Park Hatters Lane Watford WD18 8YN United Kingdom on 2010-06-16

View PDF (2 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Damian Mark Broadbent on 2010-05-24

View PDF (2 pages)

12/05/2010

Appointment of Mr John Blyth as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of Priyesh Shah as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of Neal Garnett as a director

View PDF (1 pages)

15/11/2009

Amended full accounts made up to 2008-12-31

View PDF (13 pages)

16/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

07/06/2009

Location of register of members

View PDF (1 pages)

07/06/2009

Location of debenture register

View PDF (1 pages)

03/02/2009

Registered office changed on 04/02/2009 from suite 2A building 8 croxley green business park watford herts WD18 8EZ

View PDF (1 pages)

12/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

16/06/2008

Appointment Terminated Director kevin bovington

View PDF (1 pages)

16/06/2008

Director appointed thomas haitz

View PDF (1 pages)

23/04/2008

Registered office changed on 24/04/2008 from suite 2A rushmore court hatters lane watford hertfordshire WD18 8EZ

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/06/2007

Return made up to 24/05/07; no change of members

View PDF (8 pages)

12/06/2007

Registered office changed on 13/06/07

View PDF (0 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/07/2006

Director resigned

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

18/06/2006

Return made up to 24/05/06; full list of members

View PDF (9 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/06/2005

Return made up to 24/05/05; full list of members

View PDF (9 pages)

27/10/2004

New director appointed

View PDF (1 pages)

17/10/2004

New director appointed

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/06/2004

Return made up to 24/05/04; full list of members

View PDF (9 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/06/2003

Return made up to 24/05/03; full list of members

View PDF (9 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/09/2002

New director appointed

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

18/06/2002

Return made up to 24/05/02; full list of members

View PDF (9 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/06/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

21/06/2001

Registered office changed on 22/06/01

View PDF (0 pages)

13/12/2000

Ad 30/11/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

07/08/2000

Nc inc already adjusted 03/08/00

View PDF (1 pages)

07/08/2000

Resolutions

View PDF (0 pages)

07/08/2000

Resolutions

View PDF (1 pages)

03/08/2000

Registered office changed on 04/08/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

31/07/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

12/07/2000

Memorandum and Articles of Association

View PDF (9 pages)

11/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

11/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Certificate of change of name

View PDF (2 pages)

23/05/2000

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Shah, Priyesh	Director	27/06/2000 - 30/11/2000	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/05/2000 - 26/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/05/2000 - 26/06/2000	43699
Apuzzo, Joseph	Director	11/10/2004 - 12/07/2006	22
Shah, Priyesh	Secretary	27/06/2000 - 10/05/2010	13

Persons with Significant Control

No PSC data available.

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Description

About GFS UK LIMITED

GFS UK LIMITED is an(a) Dissolved company incorporated on 23/05/2000 with the registered office located at Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS. There are currently 4 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 GFS UK LIMITED?

GFS UK LIMITED is currently Dissolved. It was registered on 23/05/2000 and dissolved on 08/05/2011.

Where is GFS UK LIMITED located?

GFS UK LIMITED is registered at Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS.

What does GFS UK LIMITED do?

GFS UK LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for GFS UK LIMITED?

The latest filing was on 08/05/2011: Final Gazette dissolved following liquidation.