• UK

  • GISSINGS GROUP MANAGEMENT LIMITED - 17, Rochester Row, London, SW1P 1QT, Grossbritannien

Firmenprofil

Handelsregisternummer
03750801
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
17
Rochester Row
London
SW1P 1QT
17, Rochester Row, London, SW1P 1QT UK

Management

Geschäftsführung
CAPITA CORPORATE DIRECTOR LIMITED
ANDREW JOHN BOWMAN
Prokuristen
CAPITA GROUP SECRETARY LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.04.1999
Gelöscht am:
2017-01-17
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
NEXTDUAL LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-09-30

GISSINGS GROUP MANAGEMENT LIMITED Firmenbeschreibung

GISSINGS GROUP MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03750801. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.04.1999 registriert. GISSINGS GROUP MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEXTDUAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 17 erreicht werden.
Mehr Information

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Sie befinden sich hier: Gissings Group Management Limited - 17, Rochester Row, London, SW1P 1QT, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-01-17) - GAZ2(A)

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-12) - AA

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  • CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-10-07) - CS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-11-01) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2016-10-19) - DS01

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  • 30/09/15 FULL LIST (2015-10-26) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-18) - AA

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  • DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN (2015-03-11) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ANN HIRD (2015-03-11) - TM01

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  • 30/09/14 FULL LIST (2014-10-07) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-29) - AA

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  • 30/09/13 FULL LIST (2013-10-15) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-20) - AA

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  • 30/09/12 FULL LIST (2012-10-24) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-25) - AA

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  • AUDITOR'S RESIGNATION (2011-04-05) - AUD

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  • 30/09/11 FULL LIST (2011-10-26) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-26) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD (2010-10-27) - TM01

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  • STATEMENT OF COMPANY'S OBJECTS (2010-02-22) - CC04

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-02-22) - RES10

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  • APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE (2010-06-30) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON (2010-06-30) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE (2010-06-30) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA

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  • DIRECTOR APPOINTED ANN HIRD (2010-10-27) - AP01

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 (2010-10-28) - CH02

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  • 30/09/10 FULL LIST (2010-10-28) - AR01

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  • AUDITOR'S RESIGNATION (2010-11-02) - AUD

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  • REDUCE ISSUED CAPITAL 29/10/2010 (2010-11-12) - RES06

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  • SOLVENCY STATEMENT DATED 29/10/10 (2010-11-12) - CAP-SS

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  • STATEMENT BY DIRECTORS (2010-11-12) - SH20

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 (2010-10-28) - CH04

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  • 12/11/10 STATEMENT OF CAPITAL GBP 2 (2010-11-12) - SH19

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  • SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED (2009-07-15) - 288a

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  • DIRECTOR APPOINTED STEPHEN DAVID PARKINSON (2009-07-15) - 288a

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  • DIRECTOR APPOINTED SIMON JOHN DAVIES (2009-07-15) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR SEAN BRESLIN (2009-07-15) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR THOMAS CALVERT-LEE (2009-07-15) - 288b

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  • CURREXT FROM 30/09/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY (2009-07-07) - 225

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  • REGISTERED OFFICE CHANGED ON 07/07/2009 FROM (2009-07-07) - 287

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  • FULL ACCOUNTS MADE UP TO 30/09/08 (2009-02-05) - AA

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  • APPOINTMENT TERMINATED SECRETARY THOMAS CALVERT-LEE (2009-07-15) - 288b

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  • DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED (2009-07-15) - 288a

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PARKINSON / 01/10/2009 (2009-10-13) - CH01

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  • DIRECTOR APPOINTED MICHAEL ADDENBROOKE (2009-08-01) - 288a

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  • DIRECTOR APPOINTED PHILIP CHARLES BRAITHWAITE (2009-07-15) - 288a

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  • DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD (2009-11-18) - AP01

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  • 30/09/09 FULL LIST (2009-11-03) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES (2009-10-20) - TM01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 18/06/2009 (2009-10-20) - CH04

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES BRAITHWAITE / 01/10/2009 (2009-10-13) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADDENBROOKE / 01/10/2009 (2009-10-13) - CH01

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  • SECTION 519 (2009-08-19) - MISC

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  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DAVIES / 01/10/2009 (2009-10-13) - CH01

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  • RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-14) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/09/07 (2008-02-14) - AA

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  • NEW DIRECTOR APPOINTED (2008-01-29) - 288a

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  • DIRECTOR RESIGNED (2007-11-20) - 288b

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  • RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS (2007-10-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/06 (2007-02-13) - AA

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  • S366A DISP HOLDING AGM 15/02/06 (2006-03-07) - ELRES

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  • RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-10-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/05 (2006-03-10) - AA

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  • RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-10-10) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/04 (2005-07-21) - AA

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  • NEW SECRETARY APPOINTED (2005-06-16) - 288a

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  • SECRETARY RESIGNED (2005-06-16) - 288b

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  • RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS (2004-11-02) - 363s

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  • DIRECTOR RESIGNED (2004-09-14) - 288b

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  • ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 (2004-09-14) - 225

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  • DIRECTOR RESIGNED (2004-06-18) - 288b

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  • DIRECTOR RESIGNED (2004-03-10) - 288b

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  • DIRECTOR RESIGNED (2003-06-17) - 288b

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  • NEW DIRECTOR APPOINTED (2003-06-17) - 288a

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  • NEW DIRECTOR APPOINTED (2003-07-01) - 288a

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  • NEW DIRECTOR APPOINTED (2003-07-25) - 288a

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  • DIRECTOR RESIGNED (2003-07-29) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/05/03 (2003-10-13) - AA

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  • RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS (2003-12-11) - 363s

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  • DIRECTOR RESIGNED (2003-07-25) - 288b

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  • DIRECTOR RESIGNED (2002-04-10) - 288b

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  • DIRECTOR RESIGNED (2002-01-03) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/05/01 (2002-03-27) - AA

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  • NEW DIRECTOR APPOINTED (2002-04-10) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/05/02 (2002-10-15) - AA

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  • DIRECTOR RESIGNED (2002-10-30) - 288b

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  • NEW DIRECTOR APPOINTED (2002-11-11) - 288a

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  • RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS (2002-12-20) - 363s

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  • RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS (2001-12-19) - 363s

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  • DIRECTOR RESIGNED (2001-11-04) - 288b

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  • NEW DIRECTOR APPOINTED (2001-08-16) - 288a

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  • DIRECTOR RESIGNED (2000-01-06) - 288b

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  • RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS (2000-04-13) - 363s

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  • DIRECTOR RESIGNED (2000-04-07) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/05/00 (2000-10-25) - AA

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  • RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS (2000-12-21) - 363s

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  • NEW DIRECTOR APPOINTED (2000-10-02) - 288a

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  • NEW DIRECTOR APPOINTED (1999-06-22) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-06-22) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-06-22) - 288b

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  • COMPANY NAME CHANGED (1999-06-08) - CERTNM

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  • SECRETARY RESIGNED (1999-04-28) - 288b

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  • NEW SECRETARY APPOINTED (1999-04-28) - 288a

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  • DIRECTOR RESIGNED (1999-04-28) - 288b

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  • NEW DIRECTOR APPOINTED (1999-04-28) - 288a

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  • REGISTERED OFFICE CHANGED ON 26/04/99 FROM: (1999-04-26) - 287

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  • NEW DIRECTOR APPOINTED (1999-06-15) - 288a

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  • DIRECTOR RESIGNED (1999-06-22) - 288b

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  • NC INC ALREADY ADJUSTED 04/06/99 (1999-06-25) - WRES04

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  • £ NC 1000/10000 (1999-06-25) - 123

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  • ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 (1999-06-25) - 225

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  • REGISTERED OFFICE CHANGED ON 25/06/99 FROM: (1999-06-25) - 287

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  • NEW DIRECTOR APPOINTED (1999-07-02) - 288a

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  • AD 10/06/99--------- (1999-07-05) - 88(2)R

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  • SHARES AGREEMENT OTC (1999-07-05) - SA

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  • DIRECTOR'S PARTICULARS CHANGED (1999-08-18) - 288c

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  • NEW DIRECTOR APPOINTED (1999-10-15) - 288a

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  • INCORPORATION DOCUMENTS (1999-04-12) - NEWINC

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