About

Registered Number: 03593787
Date of Incorporation: 01/07/1998 (25 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/10/2014 (9 years and 6 months ago)
Registered Address: The Thomson Reuters Building, South Colonnade, London, E14 5EP

 

Based in London, Gfms Ltd was established in 1998, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed as O'hanlon, Carla, Kalemkaryan, Garo, Le Roux, Hester Gerda for the business in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LE ROUX, Hester Gerda 01 July 1998 31 July 2002 1
Secretary Name Appointed Resigned Total Appointments
O'HANLON, Carla 11 October 2011 - 1
KALEMKARYAN, Garo 01 July 1998 30 June 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 October 2014
AR01 - Annual Return 16 July 2014
GAZ1(A) - First notification of strike-off in London Gazette) 24 June 2014
DS01 - Striking off application by a company 16 June 2014
AA - Annual Accounts 14 March 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 08 July 2013
TM01 - Termination of appointment of director 05 July 2013
AP01 - Appointment of director 05 July 2013
AR01 - Annual Return 27 June 2012
TM01 - Termination of appointment of director 24 April 2012
AP01 - Appointment of director 23 April 2012
AA - Annual Accounts 21 March 2012
AA01 - Change of accounting reference date 06 March 2012
AA - Annual Accounts 29 December 2011
AA01 - Change of accounting reference date 01 December 2011
RESOLUTIONS - N/A 15 November 2011
SH08 - Notice of name or other designation of class of shares 15 November 2011
CC04 - Statement of companies objects 15 November 2011
AP03 - Appointment of secretary 04 November 2011
AD01 - Change of registered office address 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
AP01 - Appointment of director 16 August 2011
TM02 - Termination of appointment of secretary 16 August 2011
AP01 - Appointment of director 16 August 2011
AR01 - Annual Return 04 August 2011
RESOLUTIONS - N/A 01 August 2011
AA - Annual Accounts 28 March 2011
CH01 - Change of particulars for director 15 February 2011
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 01 April 2010
AD01 - Change of registered office address 18 March 2010
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
363a - Annual Return 25 August 2009
353 - Register of members 25 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 August 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
AA - Annual Accounts 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
363a - Annual Return 19 July 2006
353 - Register of members 22 June 2006
AA - Annual Accounts 04 January 2006
353 - Register of members 06 December 2005
363a - Annual Return 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 13 June 2005
AA - Annual Accounts 20 April 2005
288c - Notice of change of directors or secretaries or in their particulars 30 June 2004
363s - Annual Return 15 June 2004
CERTNM - Change of name certificate 18 December 2003
287 - Change in situation or address of Registered Office 18 November 2003
AA - Annual Accounts 09 October 2003
287 - Change in situation or address of Registered Office 02 July 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 05 December 2002
288c - Notice of change of directors or secretaries or in their particulars 13 November 2002
288a - Notice of appointment of directors or secretaries 04 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
363s - Annual Return 03 July 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 12 January 2001
288b - Notice of resignation of directors or secretaries 05 September 2000
363s - Annual Return 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288c - Notice of change of directors or secretaries or in their particulars 15 April 2000
288c - Notice of change of directors or secretaries or in their particulars 15 April 2000
AA - Annual Accounts 23 January 2000
288c - Notice of change of directors or secretaries or in their particulars 15 November 1999
288c - Notice of change of directors or secretaries or in their particulars 15 November 1999
363s - Annual Return 29 June 1999
288c - Notice of change of directors or secretaries or in their particulars 16 November 1998
288c - Notice of change of directors or secretaries or in their particulars 16 November 1998
288c - Notice of change of directors or secretaries or in their particulars 16 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1998
287 - Change in situation or address of Registered Office 25 September 1998
225 - Change of Accounting Reference Date 25 September 1998
395 - Particulars of a mortgage or charge 31 July 1998
CERTNM - Change of name certificate 27 July 1998
NEWINC - New incorporation documents 01 July 1998

Mortgages & Charges

Description Date Status Charge by
Rental deposit deed 30 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.