Company NameGSB Models Limited
Company StatusDissolved
Company Number08200495
CategoryPrivate Limited Company
Incorporation Date4 September 2012(11 years, 7 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Geoffrey Stuart Bird
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Alverton Drive
Newton Aycliffe
County Durham
DL5 7PP

Location

Registered Address1a Chaloner Street
Guisborough
TS14 6QD
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Geoffrey Stuart Bird
100.00%
Ordinary

Financials

Year2014
Net Worth£1,771
Current Liabilities£30,675

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

11 September 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
26 June 2017Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
7 January 2017Compulsory strike-off action has been discontinued (1 page)
4 January 2017Confirmation statement made on 1 September 2016 with updates (5 pages)
22 December 2016Statement of capital following an allotment of shares on 14 August 2016
  • GBP 200
(3 pages)
17 December 2016Memorandum and Articles of Association (20 pages)
17 December 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
30 June 2016Micro company accounts made up to 30 September 2015 (3 pages)
15 December 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(3 pages)
30 July 2015Micro company accounts made up to 30 September 2014 (2 pages)
3 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(3 pages)
3 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(3 pages)
27 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(3 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)