| Company Name | GNS Companies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06831971 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 1 month ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
| Previous Name | Boombaby Creative Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gerard Norman Syddall |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE |
| Secretary Name | Mr Andrew Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lynam Way Madeley Crewe Cheshire CW3 9HX |
Location
| Registered Address | 6200 Daresbury Park Daresbury Warrington Cheshire WA4 4GE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Shareholders
| 1 at £1 | Mr Gerard Norman Syddall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £277,749 |
| Current Liabilities | £556,212 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2013 | Amended accounts made up to 28 February 2011 (5 pages) |
| 18 April 2013 | Amended accounts made up to 28 February 2011 (5 pages) |
| 4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-04
|
| 4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-04
|
| 28 February 2013 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 4 February 2013 | Amended accounts made up to 28 February 2011 (5 pages) |
| 4 February 2013 | Amended accounts made up to 28 February 2011 (5 pages) |
| 3 September 2012 | Registered office address changed from Unit 8 Brindley Court Lymewood Business Park Dalewood Road Newcastle Staffordshire ST5 9QH United Kingdom on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from Unit 8 Brindley Court Lymewood Business Park Dalewood Road Newcastle Staffordshire ST5 9QH United Kingdom on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from Unit 8 Brindley Court Lymewood Business Park Dalewood Road Newcastle Staffordshire ST5 9QH United Kingdom on 3 September 2012 (1 page) |
| 19 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Director's details changed for Mr Gerard Norman Syddall on 6 December 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Mr Gerard Norman Syddall on 6 December 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Mr Gerard Norman Syddall on 6 December 2011 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 9 November 2010 | Company name changed boombaby creative LTD\certificate issued on 09/11/10
|
| 9 November 2010 | Company name changed boombaby creative LTD\certificate issued on 09/11/10
|
| 22 October 2010 | Termination of appointment of Andrew Cooke as a secretary (1 page) |
| 22 October 2010 | Termination of appointment of Andrew Cooke as a secretary (1 page) |
| 15 October 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 15 October 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 27 February 2009 | Incorporation (12 pages) |
| 27 February 2009 | Incorporation (12 pages) |