About

Registered Number: 06051318
Date of Incorporation: 12/01/2007 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2016 (8 years ago)
Registered Address: The Carlton Tavern, 33a Carlton Vale, London, NW6 5EU

 

Based in London, Gps Entertainment Ltd was registered on 12 January 2007, it's status at Companies House is "Dissolved". This organisation has 4 directors listed as Gapper, Adam Jason, Hamilton, Melina Joji, Pettman, Edward Stephen John, Singh, Soma.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETTMAN, Edward Stephen John 12 January 2007 08 October 2009 1
SINGH, Soma 12 January 2007 30 January 2009 1
Secretary Name Appointed Resigned Total Appointments
GAPPER, Adam Jason 12 January 2007 08 October 2009 1
HAMILTON, Melina Joji 08 October 2009 23 June 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 April 2016
DISS16(SOAS) - N/A 11 June 2015
GAZ1 - First notification of strike-off action in London Gazette 19 May 2015
AA - Annual Accounts 22 September 2014
DISS40 - Notice of striking-off action discontinued 13 August 2014
GAZ1 - First notification of strike-off action in London Gazette 05 August 2014
AR01 - Annual Return 09 February 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 17 April 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 28 February 2012
TM02 - Termination of appointment of secretary 28 February 2012
DISS40 - Notice of striking-off action discontinued 29 October 2011
AA - Annual Accounts 28 October 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AR01 - Annual Return 23 February 2011
MG01 - Particulars of a mortgage or charge 19 October 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 12 January 2010
TM02 - Termination of appointment of secretary 07 December 2009
AP03 - Appointment of secretary 07 December 2009
TM01 - Termination of appointment of director 08 October 2009
AA - Annual Accounts 06 April 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 06 February 2009
287 - Change in situation or address of Registered Office 06 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
225 - Change of Accounting Reference Date 11 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
363a - Annual Return 17 January 2008
395 - Particulars of a mortgage or charge 03 August 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 October 2010 Outstanding

N/A

Rent deposit deed 31 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.