Company NameGb Accountant Ltd
Company StatusDissolved
Company Number05344980
CategoryPrivate Limited Company
Incorporation Date27 January 2005(19 years, 3 months ago)
Dissolution Date15 May 2012 (11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAtle Gunnesmo
Date of BirthMarch 1968 (Born 56 years ago)
NationalityNorwegian
StatusClosed
Appointed27 January 2005(same day as company formation)
RoleOffice Worker
Correspondence AddressDyre Halsesgt 11
Trondheim
No-7042
Foreign
Secretary NameGb Formation Limited (Corporation)
StatusResigned
Appointed27 January 2005(same day as company formation)
Correspondence Address145-147 St John Street
London
EC1V 4PY
Secretary NameOnline Service Ltd (Corporation)
StatusResigned
Appointed28 April 2006(1 year, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 November 2010)
Correspondence AddressKjoepmannsgt. 41
Trondheim
No 7011
Norway
Secretary NameFlexiservice A/S (Corporation)
StatusResigned
Appointed04 September 2006(1 year, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 February 2010)
Correspondence AddressKjopmannsgt 41
Trondheim
No- 7041
Foreign
Secretary NameTEMO Ltd (Corporation)
StatusResigned
Appointed16 November 2010(5 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 05 July 2011)
Correspondence AddressSuite 1 Armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ

Location

Registered AddressSuite 1 Armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

15 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
5 July 2011Termination of appointment of Temo Ltd as a secretary (1 page)
5 July 2011Termination of appointment of Temo Ltd as a secretary (1 page)
11 February 2011Annual return made up to 28 November 2010 with a full list of shareholders
Statement of capital on 2011-02-11
  • GBP 3
(4 pages)
11 February 2011Annual return made up to 28 November 2010 with a full list of shareholders
Statement of capital on 2011-02-11
  • GBP 3
(4 pages)
10 February 2011Termination of appointment of Online Service Ltd as a secretary (1 page)
10 February 2011Termination of appointment of Online Service Ltd as a secretary (1 page)
13 January 2011Appointment of Temo Ltd as a secretary (3 pages)
13 January 2011Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 13 January 2011 (2 pages)
13 January 2011Appointment of Temo Ltd as a secretary (3 pages)
13 January 2011Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 13 January 2011 (2 pages)
17 February 2010Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
17 February 2010Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
16 February 2010Termination of appointment of Flexiservice a/S as a secretary (1 page)
16 February 2010Termination of appointment of Flexiservice a/S as a secretary (1 page)
9 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
9 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
10 March 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
10 March 2009Accounts made up to 31 January 2009 (2 pages)
18 February 2009Return made up to 28/11/08; full list of members (3 pages)
18 February 2009Return made up to 28/11/08; full list of members (3 pages)
30 September 2008Accounts made up to 31 January 2008 (2 pages)
30 September 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
1 November 2007Return made up to 01/11/07; full list of members (2 pages)
1 November 2007Return made up to 01/11/07; full list of members (2 pages)
31 October 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
31 October 2007Accounts made up to 31 January 2007 (2 pages)
18 October 2007Accounts for a dormant company made up to 31 January 2006 (2 pages)
18 October 2007Accounts made up to 31 January 2006 (2 pages)
25 September 2007Registered office changed on 25/09/07 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page)
25 September 2007Registered office changed on 25/09/07 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page)
30 May 2007Return made up to 27/01/07; full list of members (7 pages)
30 May 2007Return made up to 27/01/07; full list of members (7 pages)
13 September 2006New secretary appointed (2 pages)
13 September 2006New secretary appointed (2 pages)
22 August 2006Return made up to 27/01/06; full list of members (6 pages)
22 August 2006Return made up to 27/01/06; full list of members (6 pages)
15 May 2006New secretary appointed (2 pages)
15 May 2006New secretary appointed (2 pages)
15 May 2006Secretary resigned (1 page)
15 May 2006Secretary resigned (1 page)
10 March 2005Ad 25/02/05--------- £ si 1@1=1 £ ic 3/4 (2 pages)
10 March 2005Ad 25/02/05--------- £ si 1@1=1 £ ic 3/4 (2 pages)
27 January 2005Incorporation (20 pages)
27 January 2005Incorporation (20 pages)