GM EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

05240632

Incorporation date

23/09/2004

Size

Dormant

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2004)

03/02/2014

Final Gazette dissolved via compulsory strike-off

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19/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2013

Termination of appointment of Kiwon Kim as a director on 2013-08-15

View PDF (1 pages)

15/08/2013

Termination of appointment of Kiwon Kim as a director on 2013-08-15

View PDF (1 pages)

15/08/2013

Registered office address changed from 32 Great Windmill Street London W1D 7LR United Kingdom on 2013-08-16

View PDF (1 pages)

30/01/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2012

Accounts for a dormant company made up to 2011-09-30

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02/01/2012

Appointment of Mr Kiwon Kim as a director on 2011-12-21

View PDF (2 pages)

29/12/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (3 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

21/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (3 pages)

21/07/2010

Appointment of Mr Ki-Won Kim as a director

View PDF (2 pages)

18/07/2010

Termination of appointment of Il-Ran Yoon as a director

View PDF (1 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

06/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

05/03/2009

Director appointed ms. Il-ran yoon

View PDF (1 pages)

15/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

10/12/2008

Appointment Terminated Director ilran yoon

View PDF (1 pages)

10/12/2008

Appointment Terminated Secretary ilran yoon

View PDF (1 pages)

28/10/2008

Director appointed miss ilran yoon

View PDF (1 pages)

28/10/2008

Appointment Terminated Director kiwon kim

View PDF (1 pages)

28/10/2008

Secretary's Change of Particulars / ilran yoon / 29/10/2008 / Nationality was: korean, now: other; HouseName/Number was: , now: 32; Street was: 14 stileman house, now: great windmill street; Area was: ackroyd drive, now: ; Post Code was: E3 4AS, now: W1D 7LR; Country was: , now: united kingdom

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15/10/2008

Return made up to 24/09/08; full list of members

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07/09/2008

Registered office changed on 08/09/2008 from 14 stileman house ackroyd drive london E3 4AS united kingdom

View PDF (1 pages)

01/06/2008

Return made up to 24/09/07; full list of members

View PDF (3 pages)

02/03/2008

Registered office changed on 03/03/2008 from, 32 great windmill street, london, W1D 7LR, united kingdom

View PDF (1 pages)

29/02/2008

Secretary appointed mrs ilran yoon

View PDF (1 pages)

29/02/2008

Appointment Terminated Director dosoo lee

View PDF (1 pages)

28/02/2008

Director appointed mr kiwon kim

View PDF (1 pages)

28/02/2008

Resolutions

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28/02/2008

Registered office changed on 29/02/2008 from, 37 museum street (ground floor), london, WC1A 1LP, united kingdom

View PDF (1 pages)

27/02/2008

Appointment Terminated Director hong-gyun mok

View PDF (1 pages)

26/02/2008

Director appointed mr hong-gyun mok

View PDF (1 pages)

26/02/2008

Registered office changed on 27/02/2008 from, 14 stileman house, ackroyd drive, london, E3 4AS, united kingdom

View PDF (1 pages)

24/02/2008

Registered office changed on 25/02/2008 from, 14 stileman house ackroyd drive, london, E3 4AS, united kingdom

View PDF (1 pages)

24/02/2008

Registered office changed on 25/02/2008 from, ground floor, 37 museum street, london, WC1A 1LP

View PDF (1 pages)

20/02/2008

Registered office changed on 21/02/08 from: 14 stileman house ackroyd drive, london, E3 4AS

View PDF (1 pages)

19/02/2008

Registered office changed on 20/02/08 from: 32 great windmill st, london, W1D 7LR

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

06/09/2007

Ad 06/08/07--------- £ si 1000@1=1000 £ ic 1000/2000

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29/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

22/08/2007

Registered office changed on 23/08/07 from: 20 1ST floor, 20 denmark street, london, london, WC2H 8NA

View PDF (1 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (1 pages)

25/02/2007

Secretary resigned

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

02/01/2007

Registered office changed on 03/01/07 from: 1ST floor 20 denmark street, london, SW24 8NA

View PDF (1 pages)

18/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

18/10/2006

Secretary's particulars changed

View PDF (1 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Registered office changed on 19/10/06 from: 1ST floor 20 denmark street, london, WC2H 8NA

View PDF (1 pages)

24/09/2006

Registered office changed on 25/09/06 from: c/o studydom LIMITED UNIT2 ilong, house 58 high street, new malden, surrey KT3 4EZ

View PDF (1 pages)

01/08/2006

Registered office changed on 02/08/06 from: 1ST floor, 20 denmark street, london, WC2H 8NA

View PDF (2 pages)

05/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

05/02/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Secretary's particulars changed

View PDF (1 pages)

22/12/2005

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

View PDF (2 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

Registered office changed on 11/11/05 from: c/o ashfields, international, house, cray avenue, orpington, BR5 3RS

View PDF (1 pages)

23/09/2004

Incorporation

View PDF (19 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GM EUROPE LIMITED

GM EUROPE LIMITED is an(a) Dissolved company incorporated on 23/09/2004 with the registered office located at 8 Horseferry Road, London E14 8DZ. There is currently no 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 GM EUROPE LIMITED?

GM EUROPE LIMITED is currently Dissolved. It was registered on 23/09/2004 and dissolved on 03/02/2014.

Where is GM EUROPE LIMITED located?

GM EUROPE LIMITED is registered at 8 Horseferry Road, London E14 8DZ.

What does GM EUROPE LIMITED do?

GM EUROPE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for GM EUROPE LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via compulsory strike-off.