GS FORTY THREE LIMITED

Key Data

Status

Dissolved

Company No.

03614678

Incorporation date

11/08/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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18/08/2010

Application to strike the company off the register

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01/08/2010

Accounts for a dormant company made up to 2009-12-31

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14/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

11/10/2009

Director's details changed for David George Green on 2009-10-01

View PDF (2 pages)

11/10/2009

Secretary's details changed for Susan Doreen Windridge on 2009-10-01

View PDF (1 pages)

15/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

15/05/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

11/08/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

12/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

13/08/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

13/05/2007

Memorandum and Articles of Association

View PDF (25 pages)

26/04/2007

Certificate of change of name

View PDF (2 pages)

27/03/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

27/12/2006

New director appointed

View PDF (2 pages)

17/12/2006

Director resigned

View PDF (1 pages)

19/11/2006

Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holborn london EC1N 2NA

View PDF (1 pages)

29/08/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

26/07/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

14/09/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

15/08/2005

Return made up to 12/08/05; full list of members

View PDF (3 pages)

13/09/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

26/08/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

23/10/2003

New director appointed

View PDF (3 pages)

30/09/2003

Director resigned

View PDF (1 pages)

19/08/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

07/03/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

01/09/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

01/04/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

01/04/2002

Registered office changed on 02/04/02 from: 142 holborn london EC1N 2NH

View PDF (1 pages)

06/01/2002

New director appointed

View PDF (4 pages)

03/01/2002

Director resigned

View PDF (1 pages)

28/10/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Return made up to 12/08/01; full list of members

View PDF (5 pages)

19/09/2000

Return made up to 12/08/00; full list of members

View PDF (5 pages)

11/04/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

11/04/2000

Resolutions

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11/04/2000

Resolutions

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11/04/2000

Resolutions

View PDF (1 pages)

11/04/2000

Resolutions

View PDF (1 pages)

03/02/2000

Registered office changed on 04/02/00 from: 142 holborn london EC1N 2NH

View PDF (1 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (3 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

Registered office changed on 21/10/99 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

20/10/1999

Return made up to 12/08/99; full list of members

View PDF (5 pages)

15/07/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

11/08/1998

Incorporation

View PDF (30 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

Dormant

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
Gratton, Paul Robert	Director	26/09/2003 - 30/01/2006	80
Walker, Robert	Secretary	18/08/1999 - 23/08/2001	15
Butler, James Thomas Gaunt	Director	23/08/2001 - 21/12/2001	9
Cartwright, Stacey Lee	Director	21/12/2001 - 26/09/2003	93
Coleman, Kieran Mark	Director	30/01/2006 - 15/12/2006	28

Persons with Significant Control

No PSC data available.

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Description

About GS FORTY THREE LIMITED

GS FORTY THREE LIMITED is an(a) Dissolved company incorporated on 11/08/1998 with the registered office located at Laurence Pountney Hill, London, EC4R 0HH. There are currently 2 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 GS FORTY THREE LIMITED?

GS FORTY THREE LIMITED is currently Dissolved. It was registered on 11/08/1998 and dissolved on 13/12/2010.

Where is GS FORTY THREE LIMITED located?

GS FORTY THREE LIMITED is registered at Laurence Pountney Hill, London, EC4R 0HH.

What is the latest filing for GS FORTY THREE LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.